Category : Search result: Minnesota fraud claims


Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered

Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.

US Withholds $5.5M from Minnesota Over Fraud Claims

The Trump administration suspends $5.5 million in annual funding to Minnesota, alleging fraud in COVID-era loans. This escalates federal clashes with Democratic-led states. Read the full story.

Trump Tells Ilhan Omar 'Get Out', Exposes $9 BN Fraud

At a North Carolina rally, President Donald Trump launched a scathing attack on Congresswoman Ilhan Omar, demanding her removal from the US, and exposed a massive $9 billion Minnesota fraud scandal. Full details inside.

Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam

A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.

Chennai H1B Visa Fraud Claims: 220K vs 85K Cap

Former US Congressman Dave Brat alleges Chennai processed 220,000 H1B visas against 85,000 cap, calling it industrial-scale fraud. Get the complete facts and analysis here.

Italian Man Posed as Dead Mother for Pension Money

Italian police uncover shocking fraud where son allegedly impersonated his deceased mother for years to collect pension. The ruse ended when officials noticed something strange about the 'elderly woman'.

How to Prevent Mobile Number Change Fraud

Learn how scammers hijack mobile numbers for online fraud and discover 5 crucial steps to safeguard your bank accounts and digital identity. Act now to protect yourself!

Canada Rejects Khalistan-Linked Asylum Claims

Canadian courts are rejecting refugee claims from Punjabi migrants citing Khalistan persecution, flagging disingenuous claims and weak evidence. Read the full analysis.

J&K Police bust cyber fraud, recover ₹2.27 crore

Jammu & Kashmir Police crack major multi-state cyber fraud operation, identify 13 accused and recover ₹2.27 crore in sophisticated digital crime bust. Read how authorities dismantled the network.

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