FinancialCrime Archives | Pravasi Samwad

Goa Police Bust Illegal Call Centre, Arrest 26 for Alleged Fraud Targeting Americans

Suspects accused of posing as bank officials to deceive U.S. citizens through internet-based calls PRAVASISAMWAD.COM Police in Goa have dismantled

US Federal Court Sentences Indian-Origin Brothers in $21 Million Fake Royalty Fraud Scheme

Legal analysts said the ruling may become a reference point in future US prosecutions involving cryptocurrency-linked fraud and fabricated international

Three, including private bank manager held for swindling ₹8 crore from NRI accounts

CCB’s Bank Fraud Investigation Wing uncovers large-scale forgery and fraud targeting NRI accounts in Chennai branch. PRAVASISAMWAD.COM The Bank Fraud

Indian fugitive in ₹4.55 crore bank fraud case deported from UAE

Udit Khullar brought to Delhi after CBI-Interpol operation; accused of cheating, forgery, and criminal conspiracy PRAVASISAMWAD.COM In a significant breakthrough,

NRI duped in ₹10 crore loan scam by finance company

Hyderabad-based finance company allegedly defrauds multiple victims, including an NRI businessman PRAVASISAMWAD.COM A Non-Resident Indian (NRI) businessman was allegedly duped