Benefit Fraud Scheme
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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Groom Missing, UP Woman Marries Her Brother For Wedding Scheme Benefits
In yet another case of fraud related to the Chief Minister's Mass Marriage Scheme in Uttar Pradesh, a woman married her brother to avail the benefits of the scheme when the groom she was to marry did not turn up to the event.
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"Agnipath Scheme Is Against Future Jawans": Meghalaya Governor
Meghalaya Governor Satya Pal Malik Sunday said the 'Agnipath' scheme is a "fraud" with the hopes of youth and said the 'Agniveers' retiring without pension or other benefits will hardly get marriage proposals.
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US Authorities Bust Visa Fraud Scheme For Wealthy Chinese
Federal agents in California on Wednesday raided two homes and a business allegedly connected to a $50 million visa fraud scheme that benefited up to 100 Chinese nationals.
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Indian-Origin Doctor In US Convicted In Kickback Scheme
A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.
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US adopts 'fraud' prevention in H-1B visa programmes
The US has adopted "fraud prevention tactics" to prevent misuse of the scheme that mostly benefits Indians.
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
-
Groom Missing, UP Woman Marries Her Brother For Wedding Scheme Benefits
In yet another case of fraud related to the Chief Minister's Mass Marriage Scheme in Uttar Pradesh, a woman married her brother to avail the benefits of the scheme when the groom she was to marry did not turn up to the event.
-
"Agnipath Scheme Is Against Future Jawans": Meghalaya Governor
Meghalaya Governor Satya Pal Malik Sunday said the 'Agnipath' scheme is a "fraud" with the hopes of youth and said the 'Agniveers' retiring without pension or other benefits will hardly get marriage proposals.
-
US Authorities Bust Visa Fraud Scheme For Wealthy Chinese
Federal agents in California on Wednesday raided two homes and a business allegedly connected to a $50 million visa fraud scheme that benefited up to 100 Chinese nationals.
-
Indian-Origin Doctor In US Convicted In Kickback Scheme
A 69-year-old Indian-origin doctor in the US has been convicted of illegally receiving benefits for referring elderly patients to a financially struggling hospital in Chicago.
-
US adopts 'fraud' prevention in H-1B visa programmes
The US has adopted "fraud prevention tactics" to prevent misuse of the scheme that mostly benefits Indians.
