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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
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Man Who Lived For Free In New Yorker Hotel, Claimed To Own It, Admits To Fraud
A New York City man who attempted to claim ownership of the New Yorker Hotel has pleaded guilty to fraud, ending a lengthy legal saga involving an obscure tenant law that allowed the man to live rent-free for years in the storied Manhattan hotel.
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H-1B Row Fuels "Indian Takeover" Claims At Texas Council Meeting
Social media users called for scrutinising immigration systems without stoking fear of newcomers who are, for many cities, now central to economic growth.
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26-Year-Old Woman CEO And Forbes 30 Under 30 Recipient Charged With Fraud
Turkish entrepreneur Gokce Guven, founder and CEO of fintech startup Kalder, has been charged with multiple counts of fraud, including securities fraud and visa fraud, by the US Department of Justice.
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"Wow. This Is A New Kind Of Fraud": Supreme Court On Minority Certificate Plea
Flagging a new kind of "fraud," the Supreme Court on Wednesday pulled up the Haryana government over a petition filed by Nikhil Kumar Punia and Ekta Punia.
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'7 Lakh Brought In 2025': Ex-Trump Ally Flags "Serious H-1B Visa Fraud" In Texas
Marjorie Taylor Greene, who had a public falling out with Donald Trump this year, is known for her strong "America first" stance.
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Trump Withholds Child Care Funding Over Fraud Concerns In 5 States
President Donald Trumps administration said Tuesday that it is withholding funding for programmes that support needy families with children in five Democratic-led states over concerns about fraud.
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2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
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US Tightens Immigration Rules, Bars Old Photos To Curb Identity Fraud
The US Citizenship and Immigration Services (USCIS) has tightened its rules on photographs used for immigration paperwork, introducing stricter limits aimed at reducing identity fraud.
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Crypto Mogul Do Kwon Sentenced To 15 Years In $40 Billion Fraud
The 34-year-old's Terraform Labs created a cryptocurrency called TerraUSD that was marketed as a "stablecoin," a token that is pegged to stable assets such as the US dollar to prevent drastic fluctuations.
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Ghost Employee, Real Salary: How Indian-Origin Man Duped US Firm Of $1.2 Million
Karan Gupta, the man at the centre of the defrauding case, took half of his friend's salary as kickbacks.
-
Man Who Lived For Free In New Yorker Hotel, Claimed To Own It, Admits To Fraud
A New York City man who attempted to claim ownership of the New Yorker Hotel has pleaded guilty to fraud, ending a lengthy legal saga involving an obscure tenant law that allowed the man to live rent-free for years in the storied Manhattan hotel.
-
H-1B Row Fuels "Indian Takeover" Claims At Texas Council Meeting
Social media users called for scrutinising immigration systems without stoking fear of newcomers who are, for many cities, now central to economic growth.
-
26-Year-Old Woman CEO And Forbes 30 Under 30 Recipient Charged With Fraud
Turkish entrepreneur Gokce Guven, founder and CEO of fintech startup Kalder, has been charged with multiple counts of fraud, including securities fraud and visa fraud, by the US Department of Justice.
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"Wow. This Is A New Kind Of Fraud": Supreme Court On Minority Certificate Plea
Flagging a new kind of "fraud," the Supreme Court on Wednesday pulled up the Haryana government over a petition filed by Nikhil Kumar Punia and Ekta Punia.
-
'7 Lakh Brought In 2025': Ex-Trump Ally Flags "Serious H-1B Visa Fraud" In Texas
Marjorie Taylor Greene, who had a public falling out with Donald Trump this year, is known for her strong "America first" stance.
-
Trump Withholds Child Care Funding Over Fraud Concerns In 5 States
President Donald Trumps administration said Tuesday that it is withholding funding for programmes that support needy families with children in five Democratic-led states over concerns about fraud.
-
2025 Saw Downfall Of Myanmar's Four Families In International Fraud Crackdown
Chinese authorities have exposed and dismantled major scam operations along Myanmar's border, arresting key members of the powerful "four families" of Kokang.
-
US Tightens Immigration Rules, Bars Old Photos To Curb Identity Fraud
The US Citizenship and Immigration Services (USCIS) has tightened its rules on photographs used for immigration paperwork, introducing stricter limits aimed at reducing identity fraud.
-
Crypto Mogul Do Kwon Sentenced To 15 Years In $40 Billion Fraud
The 34-year-old's Terraform Labs created a cryptocurrency called TerraUSD that was marketed as a "stablecoin," a token that is pegged to stable assets such as the US dollar to prevent drastic fluctuations.
