Multi-million-dollar Fraud

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.

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.

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.

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.

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.

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.

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.

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.