Multi-million-dollar Fraud
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Indian-Origin Woman, Who Gave Info On Over $20 Million Scam, Killed In South Africa
A 53-year-old Indian-origin woman in South Africa has been killed allegedly for providing critical information about a multi-million-Dollar PPE fraud during COVID-19 lockdown in the country last year.
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Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
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Indian-Origin Consultant Arrested In Multi-Million-Dollar Fraud
An Indian-origin consultant has been arrested for participation in a multi-million-dollar fraud that falsely billed a heath and retirement fund, New York federal prosecutor Preet Bharara announced on Thursday.
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Two Kabul Bank executives sentenced to prison for multi-million-dollar fraud
An Afghan court on Tuesday sentenced two senior Kabul Bank executives to five years in jail for a staggering multi-million-dollar fraud that caused the country's largest bank to collapse in 2010.
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Indian-Origin Woman, Who Gave Info On Over $20 Million Scam, Killed In South Africa
A 53-year-old Indian-origin woman in South Africa has been killed allegedly for providing critical information about a multi-million-Dollar PPE fraud during COVID-19 lockdown in the country last year.
-
Indian Caught For Multi-Million-Dollar Call Center Swindle
A 43-year-old Indian in the US has pleaded guilty for using a network of call centers to trick unwitting Americans into believing they owed money to the I.R.S.
-
Indian-Origin Consultant Arrested In Multi-Million-Dollar Fraud
An Indian-origin consultant has been arrested for participation in a multi-million-dollar fraud that falsely billed a heath and retirement fund, New York federal prosecutor Preet Bharara announced on Thursday.
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Two Kabul Bank executives sentenced to prison for multi-million-dollar fraud
An Afghan court on Tuesday sentenced two senior Kabul Bank executives to five years in jail for a staggering multi-million-dollar fraud that caused the country's largest bank to collapse in 2010.
