Indian-American physician gets 10-year jail term for healthcare fraud
A 52-year-old Indian-American physician from Chicago, Mona Ghosh, was sentenced to a 10-year jail term for medical fraud. She submitted
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fraud
2 Pakistani nationals arrested for visa fraud, money laundering in Texas
Two Texas residents have been arrested for allegedly operating a criminal racket that exploited the US immigration system through fraudulent
Read MoreAngela Deem Claims ’90 Day Fiance’ FRAUD in Michael Divorce
Reading Time: 4 minutes Angela Deem is claiming that 90 Day Fiance “scripted” at least one scene. She is also
Read MoreED Investigation Uncovers Rs. 600 Crore Crypto Fraud
The Directorate of Enforcement (ED) has conducted a series of search operations across Delhi, Jaipur, and Mumbai, under the provisions
Read MoreRaj & DK React To Financial Fraud Reports On Gulkanda Tales, Rakt Brahmand Sets
New Delhi: The reports around the financial fraud controversy surrounding Raj & DK, emerged yesterday, as Bollywood news reported that
Read MoreTTN Explainer: What Is RBI’s Bank.in Domain, Rolled Out To Fight Financial Fraud
The Reserve Bank of India on Friday announced the launch of ‘bank.in’, an exclusive internet domain for banks to tackle
Read MorePunjab Court Issues Arrest Warrant Against Actor Sonu Sood In Fraud Case
Ludhiana, Punjab: A court in Punjab has issued an arrest warrant against Bollywood actor Sonu Sood in connection with an
Read MorePunjab 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
Read MorePromised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
The fraudsters also conned the man of Rs 1,750. Struggling with unemployment, a young man from Muzaffarnagar was in for
Read MoreMatched On Tinder, Scammed At Cafe: Mumbai Man Pays Rs 61,000 On Fraud Date
The Godfather Club is not the only venue under scrutiny. New Delhi: A match on a dating app, an invitation
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