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US Justice Department Probes Fraud Claims In Black Lives Matter Movement
The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, according to multiple people familiar with the matter.
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US To Begin New Biometric Entry-Exit Rule. What It Means For Indian Travellers
The new rule aims to tighten border management and security in the US amid rising concerns over fraudulent travel documents, visa overstays, and unlawful entries.
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"They Run A Fraud Ad": Trump Raises Tariffs On Canada By 10%
The announcement came two days after Trump said he had terminated all trade talks with Canada over what he called the "fake" ad campaign.
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"H-1B System Spammed With Fraud": White House Defends Visa Fee Hike
The Trump administration is gearing up to defend its new H-1B visa policy in court, amidst multiple lawsuits challenging the $100,000 fee imposed on new visa applicants.
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Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
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Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
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Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
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Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
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Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
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Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
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"I Did My Duty": US Man Admits To Killing, Burying His Parents On TV
A man admitted during a television interview to killing his parents and burying them in the backyard of their upstate New York home eight years ago, then was arrested as he left the studio.
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Indian-Origin Doctor Jailed For 168 Months In US For Fraud, Drug Distribution
An Indian-origin doctor has been sentenced to 168 months in prison for "orchestrating conspiracies to commit health care fraud, US Department of Justice has said.
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"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
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Who Was Mohammed Nizamuddin, Telangana Techie Shot Dead By US Cops
Mohammed Nizamuddin, a 30-year-old man from Mahabubnagar district of Telangana, was allegedly shot dead by the police in California, United States, earlier this month.
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SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
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US Justice Department Probes Fraud Claims In Black Lives Matter Movement
The Justice Department is investigating whether leaders in the Black Lives Matter movement defrauded donors who contributed tens of millions of dollars during racial justice protests in 2020, according to multiple people familiar with the matter.
-
US To Begin New Biometric Entry-Exit Rule. What It Means For Indian Travellers
The new rule aims to tighten border management and security in the US amid rising concerns over fraudulent travel documents, visa overstays, and unlawful entries.
-
"They Run A Fraud Ad": Trump Raises Tariffs On Canada By 10%
The announcement came two days after Trump said he had terminated all trade talks with Canada over what he called the "fake" ad campaign.
-
"H-1B System Spammed With Fraud": White House Defends Visa Fee Hike
The Trump administration is gearing up to defend its new H-1B visa policy in court, amidst multiple lawsuits challenging the $100,000 fee imposed on new visa applicants.
-
Trump Commutes Sentence Of Former Republican George Santos In Fraud Case
US President Trump commuted the sentence of disgraced former Republican lawmaker George Santos, who was convicted of committing wire fraud and identity theft to splurge on lavish vacations and Botox injections with funds stolen from campaign donors.
-
Fake Call Centre In Bengaluru Busted For Digital Arrest Scam, 16 Arrested
16 people have been arrested in Bengaluru for running a sophisticated online fraud through a fake call centre.
-
Indian-Origin Sikh Man Battling Brain Tumour Denied Medical Care In US Detention: Report
Paramjit Singh, who has lived in the US for more than 30 years, is in detention, battling a brain tumour and a heart condition.
-
Raids In Multi-Crore Tech Support Scam, Crypto Trail Worth Millions Uncovered
In a major crackdown on a global online fraud racket, the Enforcement Directorate (ED) today carried out search operations at 15 locations.
-
Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
-
Who Is Charlie Javice? Founder Behind $175 Million JPMorgan Scam Jailed For Over 7 Years
Charlie Javice, founder of Frank startup, sentenced to 85 months in prison for defrauding JPMorgan Chase in a $175 million acquisition deal by falsely inflating user numbers.
-
"I Did My Duty": US Man Admits To Killing, Burying His Parents On TV
A man admitted during a television interview to killing his parents and burying them in the backyard of their upstate New York home eight years ago, then was arrested as he left the studio.
-
Indian-Origin Doctor Jailed For 168 Months In US For Fraud, Drug Distribution
An Indian-origin doctor has been sentenced to 168 months in prison for "orchestrating conspiracies to commit health care fraud, US Department of Justice has said.
-
"Killing Reputation": Trump Publicly Urges US Justice Department To Charge His Enemies
US President Donald Trump publicly urged his Justice Department on Saturday to take action against his enemies, the latest in a series of moves that critics say have shattered the agency's traditional independence.
-
Who Was Mohammed Nizamuddin, Telangana Techie Shot Dead By US Cops
Mohammed Nizamuddin, a 30-year-old man from Mahabubnagar district of Telangana, was allegedly shot dead by the police in California, United States, earlier this month.
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SEBI Dismisses Hindenburg's Allegations Against Adani Group Companies
Markets regulator Securities Exchange Board of India (SEBI) has dismissed allegations of stock manipulation levelled by US Short Seller Hindenburg Research against Adani Group Chairman Gautam Adani and the group's companies.
