Indian Origin Fraud
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JD Vance's H-1B Fraud Remark And Praise For In-Laws Who "Enriched US"
His comments come at a time when the Trump administration is tightening immigration rules and taking a stricter approach towards visa programmes like H-1B.
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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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Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
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Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
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Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
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JD Vance's H-1B Fraud Remark And Praise For In-Laws Who "Enriched US"
His comments come at a time when the Trump administration is tightening immigration rules and taking a stricter approach towards visa programmes like H-1B.
-
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.
-
Indian Man Gets 90-month Prison Sentence In US For $2.2 Million Elder Fraud
A US district judge has sentenced an Indian national to 90 months in federal prison for his role in a sweeping imposter-fraud conspiracy that targeted elderly residents across five Midwestern states and caused intended losses exceeding $2.2 million.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
Indian-Origin Designer Clothing Scamster Ordered To Repay Millions Of Pounds
An Indian-origin mastermind of a fake designer clothing scam, sentenced earlier over one of the UK's largest tax frauds, has been ordered to pay back over 90 million pounds in a court ruling this week.
-
UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
-
Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
-
2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
-
Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
