scam Archives | Pravasi Samwad

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 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

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

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

Singapore Police Investigate Cross-Border Scam Network Targeting Indian Expatriates

Experts observed that cyber-enabled fraud targeting expatriate professionals has become a growing regional concern across major Asian financial hubs where

Malaysia Intensifies Crackdown on Online Job Scam Networks Targeting Indian Migrants Across Regions

Malaysian authorities are working with international law enforcement agencies to address the transnational nature of the scams The initiative