Us Fraud Scheme
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10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
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US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
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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.
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Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
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US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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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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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.
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New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
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Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
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10 Indian Nationals Indicted In US Visa Fraud Conspiracy
The United States Attorney's Office said all 10 defendants were previously charged by criminal complaint and released on conditions.
-
US Court Accepts Gautam Adani's Plea To Dismiss Markets Regulator Case
US court grants Adani Group's request for hearing on dismissal of SEC fraud case.
-
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.
-
Operation Atlantic: Canada, UK and US Conduct Joint Operation to Disrupt Crypto Fraud Networks
Law enforcement agencies from the US, UK, and Canada have launched a joint operation to combat crypto-related fraud. The initiative focuses on tackling cross-border scams, including phishing and investment fraud schemes, through coordinated enforcement and intelligence sharing.
-
US Treasury Department Sanctions North Korea-Linked Network Over Crypto IT Worker Fraud
The US Treasury has sanctioned individuals and entities tied to a North Korea-linked IT worker scheme that allegedly used fake identities to secure remote tech jobs and funnel earnings through cryptocurrency. Officials say the network helped generate illicit revenue for the North Korean regime.
-
Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
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.
-
New York Mayor Eric Adams Charged In Bribery, Fraud Scheme
US prosecutors on Thursday charged New York City Mayor Eric Adams with accepting illegal campaign contributions and luxury travel from Turkish nationals seeking to influence him, capping a probe that has sent the city's government into turmoil.
-
Former US Bank CEO Shan Hanes Jailed For Stealing $47 Million In Crypto Scheme
A former chief executive officer (CEO) of a US bank has been sentenced to more than 24 years in federal prison for embezzling $47 million in a cryptocurrency fraud scheme.
