fraud Archives - Page 2 of 11

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

Australian Authorities Probe Indian Migration Consultancy Network Over Alleged Fake Job Sponsorships

Experts believe the crackdown may expand further if authorities uncover links between Australian operators and overseas recruitment agencies Officials indicated

Indian-Origin Financial Consultant in New York Accused of Running Affinity Investment Scam

The Indian Consulate in New York acknowledged awareness of the case and stated that it is following proceedings closely Authorities

Canada Expands Investigation into Student Admission Fraud

Linked to Indian Recruitment Networks Canadian authorities stated that additional enforcement measures, including arrests and visa cancellations, may follow as

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