UAE Clarifies Golden Visa process amid misinformation surge
Authorities warn against Golden Visa scam, says official channels only for residency applications Applicants are strongly encouraged to verify all
Indian-origin couple jailed for multi-million $ fraud in NZ
The case has sparked public outrage in New Zealand and raised serious questions about internal controls within government agencies tasked
Massive Trade Scam: Indian-owned firm in UAE defrauds businesses of ₹29 crore
The affected parties have urged UAE authorities to treat this as an intentional and organized crime, ensuring the culprits are
Hyderabad Bank Fraud: Axis Bank staff accused of siphoning rs 6.5 crore from OCI account
While investigations are ongoing, this case serves as a cautionary tale for both customers and financial institutions to prioritize transparency
Global and domestic repercussions unfold after Adani’s US fraud indictments
The case also underscores broader concerns about corporate governance and investor trust. U.S. law prohibits foreign companies from engaging in
Indian national arrested in Nepal for alleged online fraud
This arrest highlights Nepal’s increasing vigilance against cybercrimes, emphasizing the region’s commitment to combating online fraud and protecting its citizens
Karnataka government plans to establish NRI ministry
Kerala has a ministry for NRIs, Tamil Nadu has allocated Rs 400 crore for NRI welfare PRAVASISAMWAD.COM The Karnataka government
NRI loses ₹3.6 crore in real estate scam involving Tollywood celebrity endorsement
Repeated attempts to contact the real estate person were met with evasive behavior, prompting the NRI to file a complaint
Indians in Oman warned of scams amid UAE’s amnesty rule update for visa violators
Both the scam warning in Oman and the amnesty rule update in the UAE highlight the importance of vigilance and
International gambling racket kingpin extradited to India from UAE
The CBI and Gujarat police have stated that Thakkar’s extradition is a crucial step in dismantling the international criminal syndicates