Us Immigration Scam
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Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
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Indian Man Guilty Of Misusing Facebook, WhatsApp For US Immigration Fraud
An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the US immigration service in which he used social media platforms such as Facebook and WhatsApp to scam people seeking to obtain American visas.
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7 Indians, 5 Gujarat BPOs Indicted In Massive Call Centre Scam In US
As many as 15 people, including seven Indians, and five Indian call centres have been indicted in a multimillion-dollar scam which defrauded over 2,000 US citizens, resulting in over $5.5 million in losses, the department of justice said on Friday.
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Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
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Indian National Pleads Guilty To Call Centres Scam In US
A 28-year-old Indian national in the US has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to defraud victims across America.
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Donald Trump's Immigration Crackdown A Boon For Scam Artists
US President Donald Trump's crackdown on illegal immigration has sent shockwaves through the Latino population across the United States and brought out scam artists who are preying on the vulnerable community.
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Indian Immigrant Sentenced To 9 Years In Federal Prison For Multimillion-Dollar Fraud Scheme
Va. resident was part of family scam that stretched overseas and netted more than $25 million through identity theft and sham travel services.
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US Charges 32 Indians In Ahmedabad-Based Call Centre Scam
The US Justice Department charged 61 people and entities on Thursday with taking part in a scam involving India-based call centers where agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for non-existent debts.
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Indians In US Sham Marriage, Immigration Scam
Tarunkumar and Sachin Patel wanted to find a way so that more of their friends and business associates from India could get permanent legal status to remain in the United States. But they admitted Monday their plans were federal crimes.
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Indian-American settles immigration scam case for $15 million
An Indian-American businessman and two Chicago based organisations will pay $15 million to settle charges of raising $158 million dollars from close to 300 investors as part of an immigration scam.
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Tri-Valley: Radio tags of two Indian students removed
US immigration authorities have removed radio tags from the ankles of two Indian students from California-based Tri-Valley University (TVU), which has been shut down on charges of massive visa fraud."Immigration attorney Kalpana Peddibhotla had taken two of the students to Immigration and Customs Enforcement (ICE) and she has been able to obtain th...
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Top Priority Given To Indians Arrested Over Visa Scam In US: Government
The government is according top priority to the case of Indian students in the US facing detention under an alleged immigration fraud and is in touch with the Indian Embassy in Washington and other consulates, the External Affairs Ministry said on Friday.
-
Indian Man Guilty Of Misusing Facebook, WhatsApp For US Immigration Fraud
An Indian citizen has pleaded guilty to operating a fraud scheme by falsely representing as an employee of the US immigration service in which he used social media platforms such as Facebook and WhatsApp to scam people seeking to obtain American visas.
-
7 Indians, 5 Gujarat BPOs Indicted In Massive Call Centre Scam In US
As many as 15 people, including seven Indians, and five Indian call centres have been indicted in a multimillion-dollar scam which defrauded over 2,000 US citizens, resulting in over $5.5 million in losses, the department of justice said on Friday.
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Third Indian Man Pleads Guilty In Multi-Million Dollar Call Centre Scam In US
A 28-year-old Indian national in the United States has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to cheat people across America. Harsh Patel, who most recently lived in New Jersey, is the third Indian national to have pleaded guilt...
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Indian National Pleads Guilty To Call Centres Scam In US
A 28-year-old Indian national in the US has pleaded guilty for his role in a multi-million dollar scam in which individuals from call centres located in India impersonated US tax and immigration officials to defraud victims across America.
-
Donald Trump's Immigration Crackdown A Boon For Scam Artists
US President Donald Trump's crackdown on illegal immigration has sent shockwaves through the Latino population across the United States and brought out scam artists who are preying on the vulnerable community.
-
Indian Immigrant Sentenced To 9 Years In Federal Prison For Multimillion-Dollar Fraud Scheme
Va. resident was part of family scam that stretched overseas and netted more than $25 million through identity theft and sham travel services.
-
US Charges 32 Indians In Ahmedabad-Based Call Centre Scam
The US Justice Department charged 61 people and entities on Thursday with taking part in a scam involving India-based call centers where agents impersonated Internal Revenue Service, immigration and other federal officials and demanded payments for non-existent debts.
-
Indians In US Sham Marriage, Immigration Scam
Tarunkumar and Sachin Patel wanted to find a way so that more of their friends and business associates from India could get permanent legal status to remain in the United States. But they admitted Monday their plans were federal crimes.
-
Indian-American settles immigration scam case for $15 million
An Indian-American businessman and two Chicago based organisations will pay $15 million to settle charges of raising $158 million dollars from close to 300 investors as part of an immigration scam.
-
Tri-Valley: Radio tags of two Indian students removed
US immigration authorities have removed radio tags from the ankles of two Indian students from California-based Tri-Valley University (TVU), which has been shut down on charges of massive visa fraud."Immigration attorney Kalpana Peddibhotla had taken two of the students to Immigration and Customs Enforcement (ICE) and she has been able to obtain th...
