2 Russians Used Largest Pieces Of Malware Ever, Stole Millions From Banks
World News | Devlin Barrett, Matt Zapotosky, The Washington Post | Friday December 6, 2019
U.S. and British law enforcement officials announced charges Thursday against two Russian nationals they believe responsible for separate global hacking schemes that deployed some of the largest pieces of malware ever seen to swipe tens of millions of dollars from the bank accounts of unsuspecting victims.
3 Indians Charged In Million-Dollar Computer Service Fraud In US
Indians Abroad | Press Trust of India | Wednesday May 29, 2019
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 Ex-Tesla Employee Charged In $9.3 Million Fraud
Indians Abroad | Press Trust of India | Tuesday November 13, 2018
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 Investment Adviser Charged With Million Dollar Fraud
Indians Abroad | Press Trust of India | Tuesday April 17, 2018
An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years.
Red Cross Admits $6 Million Fraud During Ebola Crisis
World News | Agence France-Presse | Sunday November 5, 2017
The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6 million (5.2 million euros).
Indian-American CEO Charged With 30 Million Dollar Fraud
Indians Abroad | Press Trust of India | Saturday September 17, 2016
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than USD 30 million and faces a maximum statutory sentence of twenty years in prison for each count.
Indian-American Charged in 1.9 Million Dollar Fraud Scheme
Indians Abroad | Press Trust of India | Tuesday August 11, 2015
An Indian-American former president of a construction company has been arrested and charged in a USD 1.9 million fraud scheme in which he underpaid dozens of his employees, some of whom were also working illegally.
2 Russians Used Largest Pieces Of Malware Ever, Stole Millions From Banks
World News | Devlin Barrett, Matt Zapotosky, The Washington Post | Friday December 6, 2019
U.S. and British law enforcement officials announced charges Thursday against two Russian nationals they believe responsible for separate global hacking schemes that deployed some of the largest pieces of malware ever seen to swipe tens of millions of dollars from the bank accounts of unsuspecting victims.
3 Indians Charged In Million-Dollar Computer Service Fraud In US
Indians Abroad | Press Trust of India | Wednesday May 29, 2019
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 Ex-Tesla Employee Charged In $9.3 Million Fraud
Indians Abroad | Press Trust of India | Tuesday November 13, 2018
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 Investment Adviser Charged With Million Dollar Fraud
Indians Abroad | Press Trust of India | Tuesday April 17, 2018
An Indian-origin investment adviser has been charged by US federal authorities for orchestrating a fraudulent million dollar investment scheme over several years.
Red Cross Admits $6 Million Fraud During Ebola Crisis
World News | Agence France-Presse | Sunday November 5, 2017
The Red Cross has uncovered several cases of fraud by officials during efforts to combat the Ebola outbreak that struck West Africa in 2014-2016, estimating losses of $6 million (5.2 million euros).
Indian-American CEO Charged With 30 Million Dollar Fraud
Indians Abroad | Press Trust of India | Saturday September 17, 2016
A 44-year-old Indian-American former CEO has been charged with two separate fraud schemes totalling more than USD 30 million and faces a maximum statutory sentence of twenty years in prison for each count.
Indian-American Charged in 1.9 Million Dollar Fraud Scheme
Indians Abroad | Press Trust of India | Tuesday August 11, 2015
An Indian-American former president of a construction company has been arrested and charged in a USD 1.9 million fraud scheme in which he underpaid dozens of his employees, some of whom were also working illegally.
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