UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Category : Search result: Somali community fraud charges
ICE Arrests Somalis in Minneapolis, Sparks Fear
Fear grips Minneapolis as ICE arrests Somalis under Trump orders. Community in lockdown, leaders demand answers. Will Ilhan Omar face deportation? Full report.
Ilhan Omar Rages At Trump's 'Stinky Somalis' Remark
US Congresswoman Ilhan Omar condemns President Trump's derogatory comments about Somali Americans, calling him bigoted and Islamophobic. Read the full fiery exchange.
Why Minnesota Has the Largest Somali Population in US
Explore the unique history of how Minnesota became home to nearly 80,000 Somali Americans, driven by war, jobs, and community networks, amid renewed political attacks.
Trump's 'Garbage' Remark on Somali Americans Sparks Outrage
Donald Trump faces backlash for calling Somali Americans 'garbage'. Meanwhile, Candace Owens alleges betrayal at TPUSA, and a live showdown is confirmed. Details inside.
Ilhan Omar Slams Trump's 'Creepy' Obsession With Somalis
US Rep. Ilhan Omar calls out President Trump's 'unhealthy' criticism of Somali immigrants. Get the full story on the fiery political clash and its implications.
Trump Slams Somali Immigrants, ICE Raid Planned in Minnesota
US President Donald Trump escalates rhetoric against Somali immigrants, calling them 'garbage' and ordering a major ICE deportation operation in Minnesota. Read the full story.
Trump's 'Garbage' Remark on Ilhan Omar Ignites Row
Former US President Donald Trump's harsh verbal attack on Congresswoman Ilhan Omar, calling her 'garbage', has triggered a major political controversy. Read the full details and reactions here.
ICE Focus on Minnesota, Noem Calls Governor 'Wacko Idiot'
Homeland Security Secretary Kristi Noem announces a major ICE shift towards Minnesota, alleging 50% visa fraud. She launches a scathing attack on Governor Tim Walz. Details inside.
Trump Attacks Somali Immigrants, Rep. Ilhan Omar in Cabinet Meeting
In a controversial cabinet meeting, President Donald Trump escalated his rhetoric against Somali immigrants and Rep. Ilhan Omar, citing a fraud scandal. He claimed Somalia 'stinks' and its people are 'unwelcome'. Read the full details and implications.
Trump tells Somalis in US to 'go back', vows to end refugee influx
Donald Trump tells Somali immigrants at a rally to 'go back' and fix their homeland, pledging to halt refugee resettlement if re-elected. Read the full story.
Leavitt Calls US Visa a Privilege, Cites $1Bn Fraud Case
Karoline Leavitt reframes US visas as a privilege, not a right, demanding stricter security after a DC attack. She cites a massive 86-person fraud case. Watch her full response.
Leavitt Blasts US Immigration Failures, Reveals $1 Bn Fraud
Karoline Leavitt's fiery address exposes a $1 billion fraud scheme and warns of terrorists within US borders. Calls for urgent immigration reform. Watch her full remarks.
Trump Attacks Somali Immigrants, Labels Walz 'Retarded'
Donald Trump launched inflammatory attacks on Somali immigrants and Minnesota Governor Tim Walz while announcing asylum freeze. Read the explosive details of his controversial speech.
Netanyahu Seeks Presidential Pardon in Corruption Cases
Israeli PM Benjamin Netanyahu requests presidential pardon in corruption cases alleging bribery and fraud. Read about the legal battle and its implications.
Trump Targets Ilhan Omar Amid Immigration Crackdown
Donald Trump escalates rhetoric against Congresswoman Ilhan Omar, reviving debunked claims and proposing a permanent ban on migration from third world countries.
Trump Attacks Minnesota Governor Over Somali Community
Minnesota Governor Tim Walz responds to Donald Trump's 'seriously retarded' remark and TPS termination threat against Somali residents. Read the full political clash details.
Dallas, Texas: The 'Most Indian Place in America'
An American influencer's viral video crowns Dallas as the epicenter of Indian culture in the US. Discover the vibrant community and the data behind this claim.
Miss Universe Owners Face Criminal Charges Abroad
Miss Universe Organization co-owners face criminal charges in Mexico and Thailand. Raúl Rocha Cantú charged with fraud, Anne Jakkaphong wanted in court. Read the latest developments.
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!
Trump terminates Somali TPS in Minnesota immediately
President Trump ends Temporary Protected Status for Somalis in Minnesota, affecting 705 people. Governor Walz calls it political targeting. Read the full story.
Former Banker Charged in Global Insider Trading Scheme
Former Merrill Lynch banker Samy Fadi Khouadja faces charges for allegedly running a global insider trading network from his Paris restaurant. The ring made tens of millions from illegal tips.
Nomadic Communities Face Modern India Challenges
As space shrinks for itinerant life, India's nomadic communities face integration challenges in a world built for the settled population. Discover their daily struggles.
Bengaluru Sports Fest Promotes Residential Harmony
Byatarayanapura residents unite through 14-sport inter-apartment festival. Cricket, football, chess & more foster community bonds in Bengaluru neighborhood. Join the movement!
EU-Indian Navies Seize Pirate Ship Off Somalia Coast
European Union and Indian navies capture pirate vessel used in Malta-flagged tanker hijacking. Somali piracy resurgence threatens international shipping routes. Read full details.
Somali Pirates Hijack Ship Heading to South Africa
In a dramatic return to piracy, Somali militants have seized control of a commercial vessel en route to South Africa, raising global security concerns about renewed maritime threats in the region.
Ex-Hawks Exec Charged in $3.8M Fraud Scheme
Ex-Atlanta Hawks executive Lester Jones faces federal charges for allegedly embezzling $3.8 million through fake invoices and vendor fraud schemes while overseeing the team's community programs.
Patna Marathi Community Voices Traffic, Policing Concerns
The vibrant Marathi community in Patna voices serious concerns about worsening traffic management and inadequate policing measures affecting their daily lives and safety in the Bihar capital.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
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