fraud Archives | Page 3 of 13

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

Police Hunt Guntur-Origin UK-Based Couple Over Alleged Visa and Job Scam

Investigators say the couple allegedly promised UK jobs, sponsorship certificates and visas to job seekers before going into hiding PRAVASISAMWAD.COM

Goa Police Bust Illegal Call Centre, Arrest 26 for Alleged Fraud Targeting Americans

Suspects accused of posing as bank officials to deceive U.S. citizens through internet-based calls PRAVASISAMWAD.COM Police in Goa have dismantled

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

fraud - Page 3