Indian Origin Fraud
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
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Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
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2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
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Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
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Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
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Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
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Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
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Indian-origin Shoplifter Convicted Of Multiple Frauds In UK
An Indian-origin woman, who prosecutors said shoplifted on an industrial scale and deceived shops into refunding her for items that she had never actually purchased, has been convicted by a UK court of multiple counts of fraud and related offences.
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Indian-Origin Shipping Company Director In Singapore Sentenced To Jail For Fraud
A Indian-origin former director of a shipbuilding company was sentenced to five years in jail in Singapore for cheating a financing firm of over SGD 1.3 million in 2016, a media report said.
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Indian-Origin Worker Suspended For Fraud By Singapore Migrant Workers Charity
A migrant workers charity based in Singapore on Tuesday suspended a top Indian-origin employee following allegations of misappropriation of funds.
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Indian Origin Ex CFO Of Singaporean Tech Firm Jailed, Fined For Fraud
An Indian-origin former chief financial officer of Singaporean technology company TREK 2000 International was given an 11-month jail term and fined SGD 20,000 for falsifying accounts, forgery and not disclosing interested party transactions.
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Indian-Origin Manager Charged In Singapore Over SGD 9.8 Million Fraud
A 59-year-old Indian-origin man was charged in a Singapore court on Friday over corruption and cheating offences involving around SGD 9.8 million while working as a construction manager for an international company.
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Indian-Origin Woman Gets 6 Months Jail Term For Cheating Bank In Singapore
A 29-year-old Indian origin single mother was on Monday sentenced to six months jail for cheating Citibank by submitting forged documents to secure loans.
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Indian-Origin Lawyer In Singapore Jailed For Company Fraud: Report
An Indian-origin lawyer, working at a law firm in Singapore, was on Monday sentenced to two years and three months in jail for collecting legal fees totalling more than SGD 31,000 from his company's clients and transferring the money to his personal bank account.
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Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
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UK Secures 1st Interpol Silver Notice Against Indian-Origin Fraudster
The UK's National Crime Agency on Friday announced its first "Interpol Silver Notice" to help trace and recover the criminal assets of a convicted Indian-origin fraudster, believed to have made GBP 8.5 million illegally.
-
Indian American Physician, 51, Pleads Guilty To Healthcare Fraud
A 51-year-old Indian American physician from the Chicago area has pleaded guilty to a federal healthcare fraud by billing Medicaid and private insurers for nonexistent services.
-
2 Indian-Origin Men In US Guilty In Multi-Million Dollar Covid Fund Fraud
Two men of Indian origin in the US have pleaded guilty to their participation in a multi-million dollar fraud scheme by obtaining loans under an economic assistance plan following the Covid-19 pandemic in the country, the justice department said.
-
Indian-Origin Man In US Jailed For Nearly 4 Years For $1.5 Million Fraud
A 41-year-old Indian-origin man has been sentenced to nearly four years in prison after pleading guilty to possessing false identity documents and operating a $1.5 million fraud scheme.
-
Indian-origin Man Jailed For Defrauding Property Buyers In UK
Mr Juttla came to the attention of police in January 2021 after Action Fraud, the UK's national reporting centre for fraud, received a crime report from one of his victims.
-
Indian-Origin Designer Accused Of Fake Designer Clothing Jailed In UK
Sock manufacturer Arif Patel, aged 55, was found guilty last month in what Britain's tax department described as one of the country's largest ever "carousel" tax frauds.
-
Indian-Origin Man In Canada Pleads Guilty To Stealing $47 Million: Report
An Indian-origin former Ontario government employee has been sentenced to 10 years in prison after he pleaded guilty to stealing 47.4 million dollars from the Canadian provincial government, said a report.
-
Indian-origin Shoplifter Convicted Of Multiple Frauds In UK
An Indian-origin woman, who prosecutors said shoplifted on an industrial scale and deceived shops into refunding her for items that she had never actually purchased, has been convicted by a UK court of multiple counts of fraud and related offences.
-
Indian-Origin Shipping Company Director In Singapore Sentenced To Jail For Fraud
A Indian-origin former director of a shipbuilding company was sentenced to five years in jail in Singapore for cheating a financing firm of over SGD 1.3 million in 2016, a media report said.
-
Indian-Origin Worker Suspended For Fraud By Singapore Migrant Workers Charity
A migrant workers charity based in Singapore on Tuesday suspended a top Indian-origin employee following allegations of misappropriation of funds.
-
Indian Origin Ex CFO Of Singaporean Tech Firm Jailed, Fined For Fraud
An Indian-origin former chief financial officer of Singaporean technology company TREK 2000 International was given an 11-month jail term and fined SGD 20,000 for falsifying accounts, forgery and not disclosing interested party transactions.
-
Indian-Origin Manager Charged In Singapore Over SGD 9.8 Million Fraud
A 59-year-old Indian-origin man was charged in a Singapore court on Friday over corruption and cheating offences involving around SGD 9.8 million while working as a construction manager for an international company.
-
Indian-Origin Woman Gets 6 Months Jail Term For Cheating Bank In Singapore
A 29-year-old Indian origin single mother was on Monday sentenced to six months jail for cheating Citibank by submitting forged documents to secure loans.
-
Indian-Origin Lawyer In Singapore Jailed For Company Fraud: Report
An Indian-origin lawyer, working at a law firm in Singapore, was on Monday sentenced to two years and three months in jail for collecting legal fees totalling more than SGD 31,000 from his company's clients and transferring the money to his personal bank account.
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Indian-Origin Man Charged In US With Over $10 Million COVID-19 Relief Fraud
An Indian-origin engineer in the US has been charged with fraudulently seeking more than USD 10 million in loans under a coronavirus relief programme set up to help small businesses.
