Two men of Indian descent, Sampath Rajidi and Sreedhar Mada, have admitted guilt to conspiracy charges related to H-1B visa fraud, as reported by the US Justice Department. Both aged 51, they reside in Dublin, California,...
T-Series has issued a public warning regarding purported fraudulent activities that misuse the company's identity. The entertainment giant has become aware of individuals allegedly creating fake email accounts and reaching out to the public with false...
A 77-year-old resident of Kothrud in Pune has been defrauded of Rs 1.6 crore through a sophisticated scam involving impersonation of law enforcement officials....
A series of suspected attempts to lure minor girls to a hotel in Ahmedabad using counterfeit Aadhaar cards was disrupted following a local resident's...
Every day, insurance companies across India open numerous new claim files. While this may appear routine, it represents a significant emotional moment for families...
A Miami-based real estate developer of Indian descent, Rishi Kapoor, has been indicted in federal court for his alleged involvement in an $85 million...
In a significant development regarding the Rs 590-crore scam involving IDFC First Bank, early investigations have disclosed that the main suspects created numerous counterfeit...
A search for a life partner resulted in significant financial loss for a 28-year-old software engineer from Maharashtra, who became a victim of deception...
