Indian charged in $8 million COVID-19 relief fraud scheme
As part of the fraud scheme, Krishnan allegedly used the name of another person without that person’s authority. Krishnan allegedly
Indians caught in ‘Contract Marriage’ fraud
Undercover law enforcement agents recently posed as potential grooms and ‘married’ some people who were involved in a ‘marriage fraud’
Hyderabad cybercrime wing busts Rs 903-cr Chinese investment fraud
Hyderabad City Police commissioner C.V. Anand along with senior officials, displays items seized from 10 persons including two foreigners in
Move to decriminalise cheque bounce cases in UAE
It is a matter of big relief for several NRI businessmen in the country PRAVASISAMWAD.COM The UAE’s (United Arab Emirate)
Indian-origin ex-CEO held for fraud in US
Lachwani faces one charge of wire fraud and one for securities fraud, and both charges carry a maximum penalty of