fraud

IndianLatest

Punjab Cyber Police Bust ‘Digital Arrest’ Fraud Gang Based In Assam

The fraud caller impersonated a police official from the Mumbai cybercrime. (Representational) Chandigarh: Punjab Police’s Cybercrime Division has busted an

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GeneralWorld News

Indian-American physician pleads guilty to healthcare fraud, faces 20-year jail

A 51-year-old Indian-American physician from Chicago has pleaded guilty to two counts of federal healthcare fraud charges for billing Medicaid

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GeneralWorld News

Indian-American adviser found guilty in $25-million investment fraud

A grand jury in the US has indicted a 36-year-old Indian-American investment adviser for his alleged involvement in a multimillion-dollar

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