United Nations Money
- All
- News
- Videos
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
"They Have No Money": Trump Hints At "Friendly Takeover" Of Cuba
President Donald Trump said Friday that the US is in talks with Havana and raised the possibility of a "friendly takeover of Cuba" without offering any details on what he meant.
-
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.
-
FBI Hunts For Indian National In Mail, Wire Fraud Conspiracy
The Federal Bureau of Investigation of the US on Wednesday said it has launched a hunt for Indian national Kalpeshkumar Rasikbhai Patel for allegedly defrauding multiple victims between 2017 and 2021.
-
"They Have No Money": Trump Hints At "Friendly Takeover" Of Cuba
President Donald Trump said Friday that the US is in talks with Havana and raised the possibility of a "friendly takeover of Cuba" without offering any details on what he meant.
-
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.
