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Six Indian-Americans Charged In IRS Phone Scam 2017-05-23 07:22:56
Six Indian-Americans were arrested in Jersey City, New Jersey, on 17th May, 2017 in connection with the IRS telephone scam which scored the group more than $100,000. According to the Middlesex County Prosecutors Andrew Carey, 24-year-old Ronak Butani; 24-year-old Jay...
Keywords: IRS Phone Scam, Six Indian-Americans Charged In IRS Phone Scam, Indian-Americans Charged In Scam, Indian-Americans Charged In Scam
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Uber Admits Underpaying New York City Drivers 2017-05-24 10:01:24
Uber owes to New York City drivers tens of millions of dollars after admitting of taking extra commissions from the pre-tax fares, reported by The New York Times. On Tuesday, the company has revealed the malpractice and also said that the company would...
Keywords: New York news, Uber, Uber Admits The Underpay To Drivers, Uber
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15 Including Indian Origin in Massive Call Center Scam 2018-09-08 10:46:57
About 15 people, including an Indian origin, and five India-based businesses were charged on Friday in the multimillion-dollar call center scam which defrauded thousands of the United States citizens of hundreds of millions of dollars.Seven persons were arrested in the...
Keywords: Massive Call Center Scam, Call Center Scam, USCIS, Indian call centers
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Indian American Man from NJ Pleads Guilty of International Phone Scam 2019-01-24 05:51:24
An Indian American man in New Jersey has been found involved in an international phone fraud, which led to 83 people lose a total of $25,000. The 25-year-old Mohammed Alam, from Edison, has pleaded guilty of theft of movable property....
Keywords: Massachusetts, international phone scam, microsoft, Mohammed Alam
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Indian Man Arrested In LaGuardia Airport 2017-05-26 12:36:37
An Indian man has been arrested and also charged in connection with the security breach at LaGuardia Airport, New York, which led to the evacuation of a busy terminal at the airport earlier in this week. The man, identified as...
Keywords: Indian Man Arrested, Indian Man Arrested In Airport, New York News, New York News
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