FIR registered in visa scam duping Indian, Nepali nationals

An official from the US Embassy, in an FIR with the crime branch of the Delhi Police, highlighted certain cases...

ED searches 5 locations in Karnataka in Ponzi scheme fraud case

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan...

Chinese national jailed 4 years in US for fraud

Washington [US], April 23 (ANI): A Chinese national was sentenced to more than four years in prison in the United...

Google sues a puppy scammer

Washington [US], April 12 (ANI): Internet users beware! An alleged puppy fraud scheme has recently come to Google's...

Pakistani national sentenced for health care fraud, money...

Rawalpindi [Pakistan], February 21 (ANI): A Pakistani man was sentenced in the Northern District of Illinois for a...

Delhi Police busts online investment fraud, arrest one

New Delhi [India], October 11 (ANI): Delhi Police busted an online investment fraud scheme on Monday with the total...

US charges 3 operators in $155mln investment fraud: Justice...

Washington [US], September 9 (ANI/Sputnik): Three operators of a defunct financial firm with clients in the US,...

Chinese nationals caught in major tele fraud in Uganda

Kampala [Uganda], April 19 (ANI): At least 37 Chinese nationals have been booked for fraud by the Ugandan...

Instances of fraud schemes rare, unfortunate: USA

Washington D.C. [USA], Feb 5 (ANI): The United States emphasised that instances of fraud schemes are "rare and...