Indians In Us Fraud Case
- All
- News
- Videos
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
-
Indian-American Among 3 Arrested In $3 Million Fraud Case In US
An Indian-American from Michigan has been arrested along with two others on charges of conspiring to defraud at least 43 victims of more than USD 3 million through the sale of phony business opportunities, a US attorney has said.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
3 Indians Charged In Million-Dollar Computer Service Fraud In US
Three Indians have been charged in a million-dollar fraud scheme in the US in which they remotely accessed computers belonging to senior citizens without authorisation, caused the machines to malfunction and lured the victims' into purchasing phony computer repair services.
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
-
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
-
"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
-
Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
-
Maharashtra Woman Duped For Rs 1 Lakh In Currency Exchange Fraud: Cops
Three unidentified persons allegedly duped a woman from Navi Mumbai of Rs 1 lakh under the pretext of providing her US currency in exchange for the Indian money, police said on Wednesday.
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
2 Indian Students Get Jail In Multi-Million Dollar Fraud Schemes In US
Two Indian nationals studying in the United States have been sentenced to federal prison in separate but similar fraud cases involving elaborate scams that targeted elderly Americans and resulted in millions of dollars in losses.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Indian-Origin US Doctor To Pay $1.8 Million To Resolve Fraud Allegations
Indian-origin doctor and her medical practice group will pay $1.85 million to resolve allegations that they billed the government for medically unnecessary cataract surgeries and diagnostic tests that in some cases even caused injury to her patients.
-
Coinbase Insider Trading: Two Indians Brothers, Houston Man Charged in First Crypto Insider Trading Case
The US Securities and Exchange Commission has charged three persons with insider trading charges, in what the agency has called the first cryptocurrency insider trading scheme. Two Indian brothers Ishan and Nikil Wahi, and Houston resident Sameer Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit ins...
-
Indian-American Among 3 Arrested In $3 Million Fraud Case In US
An Indian-American from Michigan has been arrested along with two others on charges of conspiring to defraud at least 43 victims of more than USD 3 million through the sale of phony business opportunities, a US attorney has said.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
3 Indians Charged In Million-Dollar Computer Service Fraud In US
Three Indians have been charged in a million-dollar fraud scheme in the US in which they remotely accessed computers belonging to senior citizens without authorisation, caused the machines to malfunction and lured the victims' into purchasing phony computer repair services.
-
Indian Man Extradited From Singapore To US For Role In Call Centre Fraud
Singapore has extradited an Indian national to the United States to face charges in a call center fraud that scammed millions of dollars from victims in the United States, the Justice Department announced Friday.
-
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
-
"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
-
Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
