fraud Archives | Page 2 of 12

Indian-origin couple convicted in UK over multimillion-pound Covid PPE fraud

Luxury cars, designer watches and home renovations were funded through fake pandemic supply deals, court hears PRAVASISAMWAD.COM An Indian-origin couple

Indian Consulate in Boston Warns Diaspora Against Rising Impersonation Phone Scams

Fraudsters posing as Indian diplomatic and law enforcement officials are using fear and fake legal threats to target members of

Five Arrested for Allegedly Cheating NRI of ₹27.45 Lakh in Cryptocurrency Deal

Tamil Nadu police investigate alleged crypto investment fraud after overseas Indian reports substantial financial loss An overseas Indian was allegedly

Indian Mission in US Warns Diaspora Over Surge in Diplomat Impersonation Scams

Fraudsters posing as Indian Embassy and Consulate officials are targeting Indian nationals with fake legal threats and demands for money

NRI priest held at Hyderabad airport over alleged multi-lakh fraud

Police suspect more victims as investigation widens after accused returns from the United States PRAVASISAMWAD.COM An NRI priest accused of

Indian Community in Canada Warned Against Consulate Impersonation Scam

Officials have urged Indian nationals to remain vigilant and report suspicious contacts to local law enforcement authorities The latest advisory

Indian Embassy in Netherlands Issues Fresh Warning Over Scams Targeting Students and Professionals

Officials have advised anyone receiving threatening or suspicious messages to cease communication immediately, avoid sharing personal data, and report the

Indian Embassy in Netherlands Renews Warning After Surge in Fraud Calls Targeting Students and Professionals

By issuing updated warnings and public awareness messages, Indian missions abroad are attempting to reduce financial losses and protect diaspora

Bay Area Indian Community Warned About Sophisticated Consulate Impersonation Scam

The case highlights a broader trend of increasingly sophisticated scams targeting immigrant communities across North America Authorities believe public awareness

Indian Consulate Impersonation Scam Expands Across California, Targets H-1B Holders and NRIs

The incident highlights a broader trend in which immigrant communities are targeted through scams that exploit trust in government institutions

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