Foreigners Arrested For Fraud
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12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
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Fake Call Centre Duping Foreign Nationals Busted In Delhi, 2 Arrested: Cops
Delhi Police Crime Branch busted a fake call centre in South East Delhi and arrested 2 people for allegedly cheating United States citizens on the pretext of providing tech services.
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Gang of 7 Foreigners Duped Over 600 Indian Women Of Lakhs Using Instagram: Cops
Seven foreigners staying in Delhi and a local associate have been arrested for allegedly duping over 600 women in India of lakhs of rupees after befriending them on social media using fake identities, the Noida Police said on Wednesday.
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UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
Three foreigners staying in Greater Noida have been arrested allegedly for being involved in cyber frauds and were found to have in their possession a fake passport made in the name of Aishwarya Rai Bachchan, a senior police officer said on Friday.
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2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
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Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
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CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
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Call Centre Duping Foreign Nationals Busted in Mumbai, 10 Arrested
Mumbai police have busted an illegal call centre operating at suburban Jogeshwari and arrested 10 persons for allegedly cheating foreign nationals by promising to sell libido-boosting tablets to them, an official said today.
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4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
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"Top Priority" For Sushma Swaraj's Team As Indian Students Arrested In US
Sushma Swaraj and her team at the Ministry of External Affairs are giving "top priority" to Indian students who have been arrested in the United States for enrolling themselves in a fake university, in what authorities have called a "pay-to-stay" in America scheme. Of the 130 foreign students arrested, 129 are from India.
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Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
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US Woman Tried To Use Bitcoin To Aid ISIS: Federal Prosecutors
A suburban New York hospital technician accused of using bitcoin and other cryptocurrencies to launder money meant for the terror group ISIS was arrested on charges of money laundering in support of a foreign terrorist organization and bank fraud, prosecutors said Thursday.
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3 Hyderabad Businessmen Arrested For Fraud Worth Rs 31.6 Crore
Three businessmen were arrested on Friday by Enforcement Directorate or ED officials for fraudulent foreign outward remittances using shell companies worth Rs 31.6 crore.
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Dubai Arrests Indian Businessman For Alleged Fraud
The Indian owner of a Dubai-based foreign exchange trading firm who had promised to double investors' money has been arrested in the emirate for suspected fraud, a newspaper reported Tuesday.
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12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
-
Fake Call Centre Duping Foreign Nationals Busted In Delhi, 2 Arrested: Cops
Delhi Police Crime Branch busted a fake call centre in South East Delhi and arrested 2 people for allegedly cheating United States citizens on the pretext of providing tech services.
-
Gang of 7 Foreigners Duped Over 600 Indian Women Of Lakhs Using Instagram: Cops
Seven foreigners staying in Delhi and a local associate have been arrested for allegedly duping over 600 women in India of lakhs of rupees after befriending them on social media using fake identities, the Noida Police said on Wednesday.
-
UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
Three foreigners staying in Greater Noida have been arrested allegedly for being involved in cyber frauds and were found to have in their possession a fake passport made in the name of Aishwarya Rai Bachchan, a senior police officer said on Friday.
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2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
-
Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
-
CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
-
Call Centre Duping Foreign Nationals Busted in Mumbai, 10 Arrested
Mumbai police have busted an illegal call centre operating at suburban Jogeshwari and arrested 10 persons for allegedly cheating foreign nationals by promising to sell libido-boosting tablets to them, an official said today.
-
4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
"Top Priority" For Sushma Swaraj's Team As Indian Students Arrested In US
Sushma Swaraj and her team at the Ministry of External Affairs are giving "top priority" to Indian students who have been arrested in the United States for enrolling themselves in a fake university, in what authorities have called a "pay-to-stay" in America scheme. Of the 130 foreign students arrested, 129 are from India.
-
Indian CEO Of Two 'Tech Firms' Arrested In US For Visa Fraud
An Indian citizen, who was the CEO of two information technology companies in the US, has been arrested in connection with a multi-year visa-fraud scheme involving forged and fraudulent documents to get visas such as H-1B for over 200 foreign workers.
-
US Woman Tried To Use Bitcoin To Aid ISIS: Federal Prosecutors
A suburban New York hospital technician accused of using bitcoin and other cryptocurrencies to launder money meant for the terror group ISIS was arrested on charges of money laundering in support of a foreign terrorist organization and bank fraud, prosecutors said Thursday.
-
3 Hyderabad Businessmen Arrested For Fraud Worth Rs 31.6 Crore
Three businessmen were arrested on Friday by Enforcement Directorate or ED officials for fraudulent foreign outward remittances using shell companies worth Rs 31.6 crore.
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Dubai Arrests Indian Businessman For Alleged Fraud
The Indian owner of a Dubai-based foreign exchange trading firm who had promised to double investors' money has been arrested in the emirate for suspected fraud, a newspaper reported Tuesday.
