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2 Indians jailed for 41 months in US over robocall scam

Arushobike Mitra (29) and Garbita Mitra (25) had pleaded guilty before US District Judge Esther Salas to one count of conspiracy to commit wire fraud.

The accused accepted illegally obtained USD 1.2 million in wire transfers from victims across the United States. (Representational)
Published on Sep 20, 2023 06:18 AM IST
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Indian-origin business owners arrested in $53 Million COVID-19 relief fraud case

A group of 14 individuals, including Indian-origin business owners, have been charged in a $53 million fraud case involving a COVID-19 relief program in Texas.

FILE PHOTO: A vial of Biontech-Pfizer's Comirnaty vaccine against COVID-19 and syringes are seen during vaccination at the Institute for Health and Food Safety of Zenica, Bosnia and Herzegovina, December 16, 2021. REUTERS/Dado Ruvic/File Photo(REUTERS)
Published on Jul 08, 2023 09:11 AM IST

US arrests Indian-origin lawyer in $5m fraud case, he cheated India-based firm

Das was arrested in June 2021 for allegedly violating Federal Election Campaign Act & false statements, Department of Justice said in a press release last week.

Abhijit Das, aka “Beej”, of North Andover, was arrested last week after being indicted by a federal grand jury in Boston on June 20 on ten counts of wire fraud for allegedly diverting funds from his clients’ accounts to other accounts. (File)
Updated on Jul 03, 2023 03:24 PM IST
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