Latest Fraud News
H-1B visa fraud: Two Indian-origin men plead guilty in California; hired people for non-existent posts
Two Indian-origin men pleaded guilty to an H-1B scam in California, where…
Tax fraud by 4 Indian-origin accountants in Texas: Their clients received more funds, US govt lost millions of dollars
Four Indian-origin accountants in Texas have pleaded guilty to falsifying clients' records…
‘Fraud, nepotism, corruption’: Heritage Foundation speaks out on H-1B row, says H-4 spouses should not be authorized to work in US
The Heritage Foundation has weighed in on the H-1B visa row and…
‘Fraud, nepotism, corruption’: Heritage Foundation speaks out on H-1B row, says H-4 spouses should not be aluthorized to work in US
The Heritage Foundation has weighed in on the H-1B visa row and…
UAE Fraud Alert: Three jailed for fake real-estate scam that swindled couple of Dh800,000
Couple loses Dh800,000 in UAE property scam case / AI-generated illustration A…
‘Immigration fraud is not…’: USCIS makes an example out of Indian-origin Rambhai Patel, sentenced for visa fraud
USCIS sent a stern warning on visa fraud and cited the recent…
Fraud astronaut scam! Japanese woman loses 1 million yen in rising online romance scam
Romance scams are rapidly emerging as a serious global concern, and Japan…
Fraud probe: New Orleans mayor indicted on multiple charges; accused of hiding romantic relationship with her bodyguard
New Orleans Mayor LaToya Cantrell (AP image) A federal grand jury on…
