Tag: FRAUD
British Indian admits to fraud by taking driving theory tests on behalf of others
London, June 28 A 34-year-old Indian-origin man admitted to fraud after he took over 36 driving theory tests on behalf of other ...Indian gets jail term, ordered to pay $2.4 mn for defrauding elderly in US
New York, April 7 An Indian national has been sentenced to 33 months in prison, and ordered to pay $2.4 million in ...British Indian shoplifter convicted of multiple counts of fraud
London, March 17 An British Indian woman, who made more than 500,000 pounds by claiming refunds on items she shoplifted on an ...Indian-American pleads guilty in $20 mn fraud scheme
New York, March 7 A 38-year-old Indian-American has pleaded guilty to charges related to almost $20 million in fraud that he perpetrated ...FTX fraud: Indian-origin Nishad Singh pleads guilty to criminal charges
San Francisco, March 1 Indian-origin Nishad Singh, the former director of engineering at collapsed crypto exchange FTX, has finally pleaded guilty to ...
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