fraud Archives - pravasisamwad

US launches fresh compliance drive targeting fraudulent immigration consultants impacting Indian applicants

The initiative is part of broader efforts to strengthen the integrity of the immigration system while protecting applicants from exploitation

US Federal authorities charge multiple individuals in expanding visa fraud

The investigation remains ongoing, with additional arrests and charges expected as authorities continue to uncover the full scale of the

Canada tightens oversight on international student colleges after fraud concerns

Canada cracks down on fraudulent colleges to protect international students, including Indians Toronto — Canadian authorities have announced stricter oversight

Indian-Origin tech worker arrested in California in insider trading probe

An Indian-origin tech worker has been arrested in a U.S. insider trading investigation involving confidential company data PRAVASISAMWAD.COM San Francisco

Eleven Indian nationals arrested in US for allegedly staging robberies to obtain special visas

Immigration experts say the case highlights increasing enforcement against fraud schemes targeting immigration programs in the United States — U.S.

Indian-origin brothers face 400-year sentence in US

·Convicted in major US fraud case ·Two Indian‑origin businessmen in the U.S. face potentially decades in prison after a major

Kerala to launch dedicated police station for NRIs

Once operational, the NRI police station will register formal complaints, conduct investigations and coordinate with other law enforcement agencies, providing

NRI loses Rs 48 lakh in ‘digital arrest’ in Australia

Police have urged NRIs and residents alike to remain cautious and verify any such claims through official channels before responding

UK sting exposes illegal sale of British visas by Indian-origin agents

The investigation revealed that the woman in question was offering Global Talent visas for £32,000 These visas are meant for

US regulator seeks court nod to email summons to Gautam Adani in alleged fraud case

The case is being closely watched, given its potential implications for cross-border legal cooperation and the global operations of Indian