Us Fraud
- All
- News
- Videos
- Web Stories
-
"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
-
Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
-
"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
-
Israelis Unnerved By Trump's Vow To Save Netanyahu From Corruption Trials
President Donald Trump's call for Prime Minister Benjamin Netanyahu's corruption trial to be thrown out has plunged the American leader into one of Israel's most heated debates.
-
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.
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
2 Pakistani Nationals Arrested In US For Visa Fraud, Kash Patel Reacts
FBI chief Kash Patel praised his teams after two Pakistani nationals - Abdul Hadi Murshid and Muhammad Salman Nasir - were arrested.
-
Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
-
"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
"Soham Parekh 2.0?": Indian Woman In US Exposes Startup Scams By 2 "Desi" Founders
A US-based Indian venture capitalist has stirred up a storm on social media after calling out fraudulent practices by two "desi" founders in San Francisco's startup ecosystem.
-
A US Link Found In Alia Bhatt Fraud Case. What Police Said
Alia Bhatt's former personal assistant allegedly leaked confidential information related to her production house Eternal Sunshine Productions to an unknown US resident and had duped the Bollywood actor of Rs 77 lakh, police said.
-
FBI And Microsoft Bust Massive North Korean Laptop Farm Scam Across US
Microsoft and US authorities have disrupted a major North Korean job scam, suspending 3,000 email accounts and raiding dozens of laptop farms involved in a global fraud scheme.
-
CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
Netanyahu's Trial Hearings Cancelled Amid Trump's "Let Bibi Go" Post
The Jerusalem District Court cancelled this week's hearings in Prime Minister Benjamin Netanyahu's long-running corruption trial, accepting a request the Israeli leader made citing classified diplomatic and security grounds.
-
Israeli PM Netanyahu's "Make Middle East Great Again" Call After Trump's Support On Corruption Trial
Israeli Prime Minister Benjamin Netanyahu thanked US President Donald Trump for extending support over the corruption trial against him, as he pleaded to "make the Middle East great again" with the American leader.
-
"Let Bibi Go": Trump Defends Netanyahu Again Over Corruption Trial
Benjamin Netanyahu was indicted in 2019 in Israel on charges of bribery, fraud and breach of trust.
-
Israelis Unnerved By Trump's Vow To Save Netanyahu From Corruption Trials
President Donald Trump's call for Prime Minister Benjamin Netanyahu's corruption trial to be thrown out has plunged the American leader into one of Israel's most heated debates.
-
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.
-
Indian-Origin Man Gets 6 Years Jail In $2 Million Call Centre Fraud In US
An Indian-origin man has been sentenced to over six years in prison for his involvement in a nearly $2 million scheme to defraud senior citizens by using call centres abroad.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
2 Pakistani Nationals Arrested In US For Visa Fraud, Kash Patel Reacts
FBI chief Kash Patel praised his teams after two Pakistani nationals - Abdul Hadi Murshid and Muhammad Salman Nasir - were arrested.
-
Wanted For Fraud, Indian National Angad Chandhok Deported From US To India
A US court convicted Angad Chandhok in 2022 for being part of an international tech support scam that defrauded citizens.
-
"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
