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U.S. Issues Warning Against India-Based Call Center Scam Industry 2019-04-20 07:13:59
Since more and more Indians these days are getting involved in a call center scam, the United States government has issued a stern warning. Assistant Attorney General Brian Benczkowski, while announcing the extradition of an Indian citizen from Singapore allegedly...
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Cheating NRI Grooms in Pretext of Marriage: Woman Arrested in Matrimonial Websites Fraud Case 2019-06-14 09:06:48
A 30-year-old woman from Nellore in Andhra Pradesh was arrested on Wednesday for cheating techies living in the United States under the pretext of marriage. According to police, Koram Archana used pictures of other women on matrimonial sites in order...
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6-8 Indians Imprisoned For Indulging In Immigration Fraud 2019-11-11 11:35:19
In January 2015, the ICE in Michigan set up Farmington University to partly monitor and bring out immigration frauds. They found out that there are International students who are illegally staying in the US by getting admission at Farmington University.As per...
Keywords: Telangana, Indians arrested, Telangana, Immigration fraud
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Indian Mission in Dubai Warns UAE Job Seekers over Visa Status 2019-04-30 13:00:29
The Indian mission in Dubai has warned people jobseekers to check their visa status with the Pravasi Bharatiya Sahayata Kendra (PBSK), following the deportation of 17 Indians who came into the UAE with fake employment visas in 2017. Job seekers...
Keywords: Indians in dubai, Indian mission in dubai, visa status, UAE job seekers
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After 30 Years Woman Realizes The Glass Ring She Bought On Sale Was A Diamond Worth Rs 68 Crore 2019-04-01 12:18:27
Nearly 30 years after Debra Goddard Stumbled upon a usually shiny piece of glass ring and bought it from a boot sale for a mere £10 (approximately Rs 925). After all those years, it was only recently that Goddard learned...
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Frauds on Rise! ICICI, SBI, HDFC Among Top 3 Banks to Report Highest Number of Frauds in 11 Years: Report 2019-06-12 10:07:20
Of over 50,000 frauds that hit banks in India in the last 11 fiscal years, the ICICI Bank, State Bank of India (SBI) and HDFC Bank reported the highest number of cases, according to an RBI data. Of the total...
Keywords: fraud, causes of bank frauds in india, banking frauds in india pdf, reasons of bank frauds in india
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