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Indian citizen arrested in alleged $7.5 mn fraud scheme
Jay Sunilbharthi Goswami, 21, originally from Gujarat, India, was arrested by Canadian authorities at Toronto...
FBI shuts call center under op scam targeting US elderly
Patel added that the two accused have pled guilty in the investigation.
11 Indians charged in US for staging "armed robberies" for visas
Eleven Indian nationals have been charged in the US for orchestrating staged armed robberies at convenience stores....
US: FBI surges probe resources in Minnesota amid $250m
FBI Director Kash Patel said the agency has surged additional personnel and investigative resources to Minnesota...
Tibetan man jailed in US for asylum fraud scheme
A Tibetan man, Tenzin Norbu, was sentenced to 27 months in prison for running a false asylum scheme in the US. He...
Italy cracks down on Chinese organised crime in nationwide raids
Extensive coordinated actions took place across 25 provinces, including Milan, Rome, Florence, Prato, and Catania,...
ED arrests two masterminds in a digital arrest scam
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into...
UP: Noida Police bust fake call centre, arrest 76
Central Noida DCP Shakti Mohan Awasthi said that of the 76 arrested, four were directors and 72 were employees...
NSUI holds protest against Gautam Adani
This comes after, a five-count criminal indictment was unsealed in the United States District Court for the Eastern...
"He should be arrested today itself, investigation should be done
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District...
US Attorney’s office charges Gautam Adani and others in alleged S
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District...
Pakistan: Lahore couple arrested for visa fraud scheme
Usman Ahmed and his wife were detained from various locations in Lahore on charges related to orchestrating a visa...
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