Indian Employees Fraud
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SriLankan Airlines Accuses Indian Staff At Chennai Office Of 2.2 Crores Fraud
In a statement issued on Saturday, the Sri Lankan flag carrier said that the fraud was carried out by altering invoices, payment details and signatures.
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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'Silver' Medals Gifted To Retired Railway Staff. They Were Made Of Copper
A disturbing fraud has surfaced inside the Indian Railways' system after gold-plated "silver" coins given to retiring employees as a mark of honour were found to be fake.
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Tim Hortons Manager Offers Teen Rs 13 Lakh To Marry Her Indian Brother: "He Needs Permanent Residency"
The employee's uncle reported the incident to the Ontario Provincial Police, leading to an investigation into potential marriage fraud.
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Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
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Posing As Microsoft Employees, 5 Indians Cheat US Woman Of Rs 3 Crore
The CBI has booked five people for allegedly posing as Microsoft tech support and siphoning off USD 400,000 (Rs 3.37 crore as per current rates) retirement funds of a US citizen, officials said on Friday.
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Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
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Indian-Origin Worker Suspended For Fraud By Singapore Migrant Workers Charity
A migrant workers charity based in Singapore on Tuesday suspended a top Indian-origin employee following allegations of misappropriation of funds.
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Indian-American Ex-Amazon Employee Gets 10 Months In Jail For Fraud
A 28-year-old Indian-origin former employee of Amazon has been sentenced to 10 months' imprisonment for his involvement in an international bribery scheme to steal confidential information.
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Indian-Origin Husband Of Ex-Amazon Employee Jailed For Securities Fraud In US
The Indian-origin husband of a former Amazon employee has been sentenced to 26 months in prison by a US court for securities fraud and illegally making a profit of USD 1.4 million by using inside trading information from his wife.
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India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
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Indian Ex-Tesla Employee Charged In $9.3 Million Fraud
A 32-year-old Indian man, a former employee at American electric car manufacturer Tesla, has been charged for allegedly stealing USD 9.3 million from the company by falsifying financial documents to divert payments from one supplier to another.
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Indian-Origin Man, Arrested For Bank Fraud, Must Forfeit Funds In UK
A jailed Indian-origin former bank employee was ordered on Monday to forfeit 62,000 pounds by a UK court for his role in a money laundering scam to help Romanian criminals by opening around 400 fake bank accounts.
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SriLankan Airlines Accuses Indian Staff At Chennai Office Of 2.2 Crores Fraud
In a statement issued on Saturday, the Sri Lankan flag carrier said that the fraud was carried out by altering invoices, payment details and signatures.
-
Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
-
Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
'Silver' Medals Gifted To Retired Railway Staff. They Were Made Of Copper
A disturbing fraud has surfaced inside the Indian Railways' system after gold-plated "silver" coins given to retiring employees as a mark of honour were found to be fake.
-
Tim Hortons Manager Offers Teen Rs 13 Lakh To Marry Her Indian Brother: "He Needs Permanent Residency"
The employee's uncle reported the incident to the Ontario Provincial Police, leading to an investigation into potential marriage fraud.
-
Indian-Americans Among 14 Charged In $53 Million Covid Relief Fraud
Around 14 people, including several Indian-origin business owners and employees have been charged in a USD 53 million fraud scheme involving a COVID-19 pandemic relief programme in the US state of Texas.
-
Posing As Microsoft Employees, 5 Indians Cheat US Woman Of Rs 3 Crore
The CBI has booked five people for allegedly posing as Microsoft tech support and siphoning off USD 400,000 (Rs 3.37 crore as per current rates) retirement funds of a US citizen, officials said on Friday.
-
Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
-
Indian-Origin Worker Suspended For Fraud By Singapore Migrant Workers Charity
A migrant workers charity based in Singapore on Tuesday suspended a top Indian-origin employee following allegations of misappropriation of funds.
-
Indian-American Ex-Amazon Employee Gets 10 Months In Jail For Fraud
A 28-year-old Indian-origin former employee of Amazon has been sentenced to 10 months' imprisonment for his involvement in an international bribery scheme to steal confidential information.
-
Indian-Origin Husband Of Ex-Amazon Employee Jailed For Securities Fraud In US
The Indian-origin husband of a former Amazon employee has been sentenced to 26 months in prison by a US court for securities fraud and illegally making a profit of USD 1.4 million by using inside trading information from his wife.
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India-Origin Man Arrested For Allegedly Cheating Cisco Of $9.3 Million In US
An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint alleging he defrauded a technology major of more than $9.3 million
-
Indian Ex-Tesla Employee Charged In $9.3 Million Fraud
A 32-year-old Indian man, a former employee at American electric car manufacturer Tesla, has been charged for allegedly stealing USD 9.3 million from the company by falsifying financial documents to divert payments from one supplier to another.
-
Indian-Origin Man, Arrested For Bank Fraud, Must Forfeit Funds In UK
A jailed Indian-origin former bank employee was ordered on Monday to forfeit 62,000 pounds by a UK court for his role in a money laundering scam to help Romanian criminals by opening around 400 fake bank accounts.
