Canada-Based NRI, Father Booked in ₹7 Lakh FCI Tender Fraud Case
Investigating officer ASI Hardev Singh confirmed that the case has been registered and further investigation is underway. The accused have
Indian Diaspora Leaders in Canada Warn Against Fraudulent Education Recruitment Networks
Diaspora representatives stressed that protecting genuine students from exploitation remains essential for preserving long-term educational and economic ties between
New Zealand Court Jails Indian-Origin Financial Adviser in Auckland Investment Scam Case
Authorities indicated that additional civil recovery proceedings involving investor compensation and asset tracing may continue separately from the criminal sentencing
Indian Student Group in Dublin Demands Housing Reform After Surge in Rental Fraud Complaints
Authorities stated that additional cybercrime and fraud-prevention resources are being deployed to investigate online accommodation scams affecting foreign students PRAVASISAMWAD.COM
Indian-American Man Faces US Citizenship Revocation Over Alleged $2.5 Million Fraud
Under US immigration law, citizenship can be revoked if it was obtained through false statements or the concealment of
US Authorities Investigate Indian-Origin Trucking Network
Alleged insurance fraud scheme Criminal charges remain possible pending completion of forensic financial analysis and witness interviews PRAVASISAMWAD.COM Federal transportation
Indian Student Housing Scam Uncovered in Toronto
Fake landlords target new arrivals Authorities indicated that financial transaction records and digital communication trails are being analysed as investigators
Indian Recruitment Agent in Punjab Arrested in Overseas Job Scam
Cases Linked to Gulf Workers Police indicated that additional arrests may follow as investigators examine possible links between the accused
Indian Student Group in Berlin Reports Spike in Rental Fraud
New Arrivals Being Targeted Authorities indicated that investigations remain ongoing and warned that additional scam attempts are likely during peak
Indian-Origin Property Developer Arrested in London
Alleged multi-million-pound housing scam Forensic accountants are continuing to trace financial transfers linked to multiple development entities connected to the