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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.
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'Can't Risk Losing Money': Indian Students Pause American Dream Amid Visa Troubles
Last year there were 330,000 Indians enrolled at American universities, more than any other nationality, even surpassing Chinese students for the first time in years.
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"Got Call From Saved Number": Ex-UN Official On Scam That Blocked Her WhatsApp
A former United Nations (UN) official has warned people against a new One-Time Password (OTP) scam and urged her contacts not to entertain any requests for money from her number.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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G20 Leaders Fail To Break UN Climate Talks Deadlock
G20 leaders failed Monday to reach a breakthrough on stalled climate talks by not committing the money the United Nations is seeking to help developing countries cope with global warming.
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India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
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Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
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Gujarat Couple With Illegal US Entry Plan Held Hostage By Pak Agent: Cops
A young couple from Naroda in Gujarat's Ahmedabad city who planned to enter the United States of America illegally has been held hostage in Iran by a Pakistani agent who has sought money for their release, a police official said here on Monday.
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Tennis Star Andy Murray Pledges Prize Money To Ukraine War Victims
The British player said he was working with the United Nations children's agency to help victims of the conflict following Russia's invasion of its neighbour late last month.
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North Korea Stole Funds Through Cyberattacks on Crypto Exchanges to Fund Weapons Programme: UN Report
North Korea has been funding its nuclear and ballistic missile programmes with profits from cyberattacks on crypto exchange claims a media report citing a confidential document sent to the UN Security Council North Korea sanctions committee by independent sanctions monitors.
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Afghanistan Crisis LIVE Updates: UN Warns Afghanistan Needs Money To Prevent Total Breakdown
The UN warned that the freezing of billions of dollars in Afghan assets to keep them out of Taliban hands would inevitably spark "a severe economic downturn" and could push millions more Afghans into poverty and hunger.
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Won't Pay $80 Million Dues To WHO This Year, Says US
The United States will not pay some $80 million it owes the World Health Organization (WHO) and will instead redirect the money to help pay its United Nations bill in New York, a US official said on Wednesday.
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Greta Thunberg Gives $100,000 Prize Money To UN For War Against COVID-19
Swedish climate activist Greta Thunberg has donated a $100,000 prize she won from a Danish foundation to the United Nations Children's Fund (UNICEF) for use against the COVID-19 pandemic, the world body said Thursday.
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Idris Elba, Who Was COVID-19 Positive, Asks For UN Funds For Farmers
Idris Elba is a goodwill ambassador for the United Nations' International Fund for Agricultural Development (IFAD).
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Neymar Donates $1M To Fight Coronavirus: Report
Neymar's press office declined to comment, saying: "We never talk about donations or amounts."
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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.
-
'Can't Risk Losing Money': Indian Students Pause American Dream Amid Visa Troubles
Last year there were 330,000 Indians enrolled at American universities, more than any other nationality, even surpassing Chinese students for the first time in years.
-
"Got Call From Saved Number": Ex-UN Official On Scam That Blocked Her WhatsApp
A former United Nations (UN) official has warned people against a new One-Time Password (OTP) scam and urged her contacts not to entertain any requests for money from her number.
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
G20 Leaders Fail To Break UN Climate Talks Deadlock
G20 leaders failed Monday to reach a breakthrough on stalled climate talks by not committing the money the United Nations is seeking to help developing countries cope with global warming.
-
India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
-
Indian National Convicted For Orchestrating $2.8 Million Healthcare Fraud In US
An Indian national has been convicted by a federal jury in Michigan for orchestrating a USD 2.8 million healthcare fraud and engaging in money laundering.
-
Gujarat Couple With Illegal US Entry Plan Held Hostage By Pak Agent: Cops
A young couple from Naroda in Gujarat's Ahmedabad city who planned to enter the United States of America illegally has been held hostage in Iran by a Pakistani agent who has sought money for their release, a police official said here on Monday.
-
Tennis Star Andy Murray Pledges Prize Money To Ukraine War Victims
The British player said he was working with the United Nations children's agency to help victims of the conflict following Russia's invasion of its neighbour late last month.
-
North Korea Stole Funds Through Cyberattacks on Crypto Exchanges to Fund Weapons Programme: UN Report
North Korea has been funding its nuclear and ballistic missile programmes with profits from cyberattacks on crypto exchange claims a media report citing a confidential document sent to the UN Security Council North Korea sanctions committee by independent sanctions monitors.
-
Afghanistan Crisis LIVE Updates: UN Warns Afghanistan Needs Money To Prevent Total Breakdown
The UN warned that the freezing of billions of dollars in Afghan assets to keep them out of Taliban hands would inevitably spark "a severe economic downturn" and could push millions more Afghans into poverty and hunger.
-
Won't Pay $80 Million Dues To WHO This Year, Says US
The United States will not pay some $80 million it owes the World Health Organization (WHO) and will instead redirect the money to help pay its United Nations bill in New York, a US official said on Wednesday.
-
Greta Thunberg Gives $100,000 Prize Money To UN For War Against COVID-19
Swedish climate activist Greta Thunberg has donated a $100,000 prize she won from a Danish foundation to the United Nations Children's Fund (UNICEF) for use against the COVID-19 pandemic, the world body said Thursday.
-
Idris Elba, Who Was COVID-19 Positive, Asks For UN Funds For Farmers
Idris Elba is a goodwill ambassador for the United Nations' International Fund for Agricultural Development (IFAD).
-
Neymar Donates $1M To Fight Coronavirus: Report
Neymar's press office declined to comment, saying: "We never talk about donations or amounts."
