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OFFICE WORKER FRAUD
US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...- 'Living his dream': Bangalore remote worker earns Rs 4.5 lakh post-tax + Rs 1 lakh from freelance, hits gym off-peak and travels freely on US jobA Bengaluru professional is reportedly earning ₹4.5 lakh monthly post-tax from a US remote job, supplemented by ₹1 lakh from freelance work...
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
- Trump's false claims about the 2020 election are casting a shadow over Georgia's GOP runoffsDonald Trump's persistent claims of a fraudulent 2020 election continue to dominate Georgia's Republican primaries, influencing candidates ...
- AAP leader Deepak Singla arrested by ED in alleged bank fraud caseThe Enforcement Directorate (ED) on Monday arrested Aam Aadmi Party (AAP) leader Deepak Singla in connection with an alleged bank fraud cas...
- Bengal polls: 'Grave violation of election protocols,' Suvendu Adhikari alleges disclosure of counting duty detailWest Bengal Leader of Opposition Suvendu Adhikari has raised concerns about election protocol breaches. He alleges officers are disclosing ...
- Mamata Banerjee storms EVM strongroom; TMC, BJP trade tampering chargesKolkata streets saw tension after West Bengal Assembly polls. Trinamool Congress staged a protest alleging EVM irregularities in strongroom...
- Adani Group unveils sweeping overhaul to accelerate decisions and power next growth phaseAdani Group is streamlining its operations with a new three-layer structure. This move aims to accelerate decision-making and improve execu...
- Texas flags ‘ghost offices’ as part of broader H-1B visa crackdownTexas Attorney General Ken Paxton is targeting nearly 30 North Texas businesses for alleged H-1B visa program misuse, specifically focusing...
- Vaishno Devi offerings case exposes toxic metal in silver: How this adulterant, if present in your jewellery, can damage lungs, kidneys & raise cancer riskA major controversy has emerged at the Vaishno Devi Temple after investigations found that much of the “silver” donated by devotees contain...
- In 60 days, Trump loses three women from the Cabinet: Kristi Noem, Pam Bondi, and now Lori Chavez-DeRemer resignIn just 60 days, three women leaders left Trump’s Cabinet, including Kristi Noem, Pam Bondi, and Lori Chavez-DeRemer. The exits came due to...
- I-T searches at TMC MLA Debasish Kumar's properties in Kolkata ahead of pollsThe Income Tax Department searched two locations linked to TMC MLA Debasish Kumar. The searches occurred at his residence and election offi...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Indian-American arrested in Silicon Valley over H-1B visa fraudAs part of the scheme, Kavuru required some prospective workers to pay thousands of dollars in cash before he would prepare and submit the ...
- US receives over 5,000 tips on H-1B visa fraud on dedicated e-mail helpline: OfficialThe USCIS, however, did not provide any other details with regard to the nature of complaints, the companies involved and which country's h...
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