fraud Archives | Pravasi Samwad

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

Indian-origin US lawyer faces $470,000 penalty over alleged asylum fraud

DHS accuses New York attorney of filing copied asylum claims for dozens of Indian clients amid wider immigration crackdown A

Canada Warns International Students to Follow Work Rules After Permit Disputes Affect Indian Graduates

IRCC reiterates employment regulations, warning that unauthorised work could lead to removal, re-entry bans and future visa complications PRAVASISAMWAD.COM Canada

Gujarat Police Recover ₹11 Lakh for Sydney-Based NRI in Gold Purchase Fraud

Swift cyber crime investigation helps overseas Indian recover full amount after email complaint from Australia A Sydney-based Non-Resident Indian (NRI)