Indian Origin Man Arrested For Fraud
- All
- News
-
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 Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
-
Indian-Origin Shipping Company Director In Singapore Sentenced To Jail For Fraud
A Indian-origin former director of a shipbuilding company was sentenced to five years in jail in Singapore for cheating a financing firm of over SGD 1.3 million in 2016, a media report said.
-
Indian Origin Ex CFO Of Singaporean Tech Firm Jailed, Fined For Fraud
An Indian-origin former chief financial officer of Singaporean technology company TREK 2000 International was given an 11-month jail term and fined SGD 20,000 for falsifying accounts, forgery and not disclosing interested party transactions.
-
Indian-Origin Manager Charged In Singapore Over SGD 9.8 Million Fraud
A 59-year-old Indian-origin man was charged in a Singapore court on Friday over corruption and cheating offences involving around SGD 9.8 million while working as a construction manager for an international company.
-
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 Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
-
Indian-Origin Shipping Company Director In Singapore Sentenced To Jail For Fraud
A Indian-origin former director of a shipbuilding company was sentenced to five years in jail in Singapore for cheating a financing firm of over SGD 1.3 million in 2016, a media report said.
-
Indian Origin Ex CFO Of Singaporean Tech Firm Jailed, Fined For Fraud
An Indian-origin former chief financial officer of Singaporean technology company TREK 2000 International was given an 11-month jail term and fined SGD 20,000 for falsifying accounts, forgery and not disclosing interested party transactions.
-
Indian-Origin Manager Charged In Singapore Over SGD 9.8 Million Fraud
A 59-year-old Indian-origin man was charged in a Singapore court on Friday over corruption and cheating offences involving around SGD 9.8 million while working as a construction manager for an international company.
