Indian man arrested in US for gold scam, sentenced to 15.5 years in prison. Syed M Makki, a 38-year-old Indian man in Illinois, has been sentenced to 15.5 years in prison without parole for taking par...
Fake police scam targets UK pensioners as TSB warns of rising fraud cases / Image: @BBC A growing scam involving criminals posing as police officers and bank investigators is leaving elderly Britons t...
NEW DELHI: Delhi-based businessman and Congress leader Priyanka Gandhi’s husband, Robert Vadra, was granted bail by Delhi’s Rouse Avenue Court on Saturday in the Enforcement Directorate’s money ...
A Texas company owned by a Chinese national has been sued over allegations that it ran fake childcare businesses to fraudulently obtain H-1B visas.Texas Attorney General Ken Paxton has filed a lawsuit...
NEW DELHI: The Enforcement Directorate (ED) on Monday arrested West Bengal’s former minister and TMC leader Sujit Bose in the municipality recruitment scam.Days after TMC’s rout in the Wes...
Sara Gonzales outside the daycare A Texas daycare owner has come under scrutiny after a video surfaced showing him being confronted over claims that his businesses sponsored dozens of foreign workers ...
Archana Puran Singh and Parmeet Sethi’s younger son, Aayushmaan Sethi, recently fell victim to an alleged credit card scam, losing Rs 87,000. The incident came to light through a vlog shared by his el...
KOLKATA/NEW DELHI: Enforcement Directorate (ED) on Sunday raided the residence of a Kolkata Police DCP (Special Branch), Shantanu Sinha Biswas and arrested city businessman Joy Kamdar in a moneylaunde...
Two Indian-origin men have been charged over financial fraud in Brooklyn. A company founded in 2010 and dissolved in 2025 had been defrauding investors and shareholders through false revenue figures a...
Actor says he’s receiving threats after he spoke out against H-1B visa abuse by Indians in Texas. British-American actor Matthew Marsden claimed he received life threats after he spoke out again...