Indian man on student visa in US sentenced to 30 months for defrauding Vietnam veteran
US News: An Indian citizen living in the US on a student visa has been sentenced to 30 months in prison for his role in a scheme that defrauded an elderly Viet.
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6 results for"elder fraud case"
They wore wigs and makeup to pose as NFL players; fake identities helped them secure nearly $20 million in fraudulent loans
US News: Two Georgia men built an elaborate fraud scheme around one extraordinary deception, they pretended to be professional football players to convince len.
‘Is that not insane?” – Sophie Cunningham makes her case to be the next WNBA Commissioner
Sophie Cunningham has declared her intention to be the next WNBA Commissioner. At the end of the 2026 season, current WNBA Commissioner Cathy Engelbert will...
25 years after 9/11, America and Britain still stand stronger together
Away from the headlines, British and American officials work together every single day to combat terrorist financing, dismantle scam-center fraud and tackle cybercrime.
‘AI a double-edged sword’: FM Sitharaman flags innovation risks, urges efficiency without fragility
India Business News: Finance minister Nirmala Sitharaman described artificial intelligence as “a double edged sword”, warning that while it can help detect fraud, it can a.
EPFO delayed a retiree’s Rs 14.06 lakh PF claim by 35 days, citing a missing document; consumer court rejects defence and orders 6% interest
India Business News: Your provident fund savings are your retirement corpus. In one case of what the consumer court saw as a delay in disbursal of claim amount, retiree ha.