Tag: Fraud

New York: Three Indians have been charged in a million-dollar fraud scheme in the United States in which they remotely ...

New Delhi: Rattled by frequent cashback fraud incidents involving its staff, e-commernce platform ‘Paytm Mall’ announced a partnership Monday with ...

New York: An Indian-origin doctor has been sentenced to nine years in prison by a US court for committing health ...

London: An Indian-origin banker is among three conmen jailed for defrauding elderly bank customers of more than 3,90,000 pounds and ...

Washington: An Indian national Tuesday was sentenced to eight years and nine months in prison for his involvement in an ...

New York: An Indian-origin former employee of Cisco Systems has been arrested and charged with a criminal complaint. It has ...

Moscow: The arrest in Russia of prominent US and French investors on suspicion of fraud has sent shockwaves through Western ...

Washington: The US Justice Department has filed a host of criminal charges against Chinese telecoms giant Huawei and its Chief ...

Bhubaneswar: The Economic Offences Wing (EOW) of Delhi Police has summoned Odisha Pradesh Congress Committee president Niranjan Patnaik and his ...

Bhubaneswar: A self-styled godman well known as ‘Golden Baba’ alias Jyoti Ranjan Beura was arrested for allegedly duping people and ...