fraud Archives | Pravasi Samwad

Indian-origin couple sentenced in UK over Covid-era PPE fraud

Jogesh Bhandari receives eight years in prison for fraudulent protective equipment deals, while his wife is handed a suspended sentence

Canada immigration scam targets Punjab applicants as fraudsters use AI to impersonate officials

IRCC warns applicants and newcomers against fake officials, guaranteed jobs and visa promises PRAVASISAMWAD.COM Immigration applicants in Punjab are among

AI Deepfake Extortion: Four Held in Ghaziabad Over Threats to Canada-Based NRI

Police say gang demanded $50,000 after recording victim during a video call and threatening to circulate manipulated explicit videos PRAVASISAMWAD.COM

Dubai-based Indian businesswoman arrested in Kerala over alleged overseas job scam

Police say immigration firm allegedly collected lakhs from job seekers by promising employment in Europe and other countries PRAVASISAMWAD.COM A

Indian Student Visa Holder Sentenced to 30 Months in US Gold Scam

Texas man ordered to pay nearly $100,000 after jury finds him guilty of defrauding elderly Vietnam veteran PRAVASISAMWAD.COM An Indian

Kerala NRI Commission cautions jobseekers against overseas recruitment scams

Justice Sophie Thomas urges people to use licensed recruitment agencies amid complaints involving visas, overseas jobs and financial fraud PRAVASISAMWAD.COM

Indian National Arrested in Canada Over Alleged $7.5 Million US Elder Fraud Scheme

Gujarat-born man accused of acting as a money mule in a fraud targeting elderly victims in New York and New

Indian National Held in Canada Over Alleged $7.5 Million US Elderly Fraud

Gujarat-born man accused of acting as a ‘money mule’ in a scheme targeting elderly victims in New York and

Indian-origin US citizen faces denaturalisation over alleged H-1B visa fraud

US authorities accuse New Jersey businessman Neeraj Sharma of using fraudulent visa applications and withholding information during his citizenship process

Indian-origin man among 25 facing US citizenship revocation in fraud crackdown

US Justice Department launches coordinated denaturalisation proceedings over allegations including identity fraud and other serious offences An Indian-origin man is