A US-based, Indian-origin pharma tycoon was arrested at Los Angeles International Airport over his involvement in a $149-million healthcare fraud. Tonmoy Sharma, 61, is the founder and former CEO of Sovereign Health Group — an addiction treatment provider — and is originally from Guwahati, Assam. Sharma, who studied medicine at Dibrugarh Medical College and interned…
ऑनलाइन ठगी का सबसे बड़ा केस! MBA प्रोफेशनल ने गंवा दिए 11.50 करोड़ रुपये, जानिए कैसे फंसा जाल में Source link
SIM Swap Fraud: एक चूक और नंबर से हाथ धो बैठेंगे, जानिए कैसे करें बचाव Source link
Two Texas residents have been arrested for allegedly operating a criminal racket that exploited the US immigration system through fraudulent visa applications, the Federal Bureau of Investigation (FBI) announced this on Friday. Abdul Hadi Murshid, 39, and Muhammad Salman Nasir, 35, both originally from Pakistan, were taken into custody following a joint investigation led by…
India-Pakistan Tensions: भारत-पाकिस्तान युद्ध के बीच तेजी से साइबर अटैक के मामले सामने आ रहे हैं. डिजिटल फ्रॉड (Digital Fraud) के इस जमाने में युद्ध के बीच लोगों को अनचाहे कॉल्स-मैसेज और रहे हैं. (WhatsApp Fake Messages) वहीं लोगों के साथ ठगी भी की जा रही है. WhatsApp Fake Calls ऐसे में आपको सतर्क रहना…
An Indian-origin man was sentenced to 14 months in prison for large-scale H-1B visa fraud in the US. As co-founder of a firm, Nanosemantics, Kishore Dattapuram provided skilled workers to Bay Area tech companies, earning commissions. Other than the prison term, California-based Dattapuram will also have to serve three years of supervised release. The firm’s…
PUNE: Man-in-the-Middle (MitM) cyber frauds cheated a Pune-based firm, dealing in IT services and imports of dry fruits, out of Rs 6.5 crore on March 27.MitM is a type of cyber fraud in which an attacker intercepts and relays communication between two parties, making it appear as if they are communicating directly. As per the…
NEW DELHI: After issuing show-cause notices to 11 private schools for unfair fee hikes and irregularities in accounts, Delhi Education Minister Ashish Sood on Thursday claimed a major victory against a top private school in Dwarka after a court ordered an inspection led by the District Magistrate.Talking to media, Sood said notices were issued to…
American mortgage giant, Fannie Mae, has reportedly fired around 200 employees, a majority of them Telugus, on “ethical grounds”. In January, Apple fired around 50 employees, including some Indians, at its headquarters in Cupertino over charges that they indulged in monetary fraud to boost their compensation. An Indian-American Congressman has launched a probe into the…
Mehul Choksi (file photo) NEW DELHI: Fugitive businessman Mehul Choksi has not paid maintenance charges of about Rs 63 lakh for his flat at Gokul Apartments in Malabar Hill, Mumbai, news agency ANI reported, quoting a society member on Monday. The member told ANI that Choksi owns three units in the building – on the…