Fraud Tag

India-West News Desk BALTIMORE, MD-A high-level joint operation between United States federal agencies and Indian law enforcement has led to the dismantling of a massive international scam network. On February

Photo: Accused Chintan Thakkar (Source: Kenosha County Sheriff Dept.) India-West News Desk KENOSHA, WI – Kenosha County prosecutors have zeroed in on two Gujaratis from the Chicago suburbs, alleging

Photo: Saratoga Police Facebook India-West News Desk SARATOGA COUNTY, N.Y. — A New York state employee has been arrested on grand larceny charges for allegedly working two full-time jobs simultaneously

Photo: Screengrab Instagram India-West News Desk MUMBAI – Singer and former radio jockey Suchitra has publicly accused her fiancé, Chennai-based High Court lawyer Shunmugaraj, of domestic abuse, financial fraud, and deceit.