FraudNews
01-21-2017, 03:40 PM
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Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxfwZGzj3ReNaJVFU1M7ErzoYQOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354207288&ei=A4-DWPjRK4TC3gHf24PABw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/indian-origin-man-arrested-in-multi-million-dollar-fraud-in-us/articleshow/56691674.cms)
Indian-origin man arrested in multi-million-dollar fraud in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxfwZGzj3ReNaJVFU1M7ErzoYQOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354207288&ei=A4-DWPjRK4TC3gHf24PABw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/indian-origin-man-arrested-in-multi-million-dollar-fraud-in-us/articleshow/56691674.cms)
Times of India
NEW YORK: Two persons, including a 36-year-old Indian-origin consultant, have been arrested for allegedly conspiring to commit wire fraud in connection with a false invoicing scheme that defrauded health and retirement funds of about $3.4 million.
and more » (http://news.google.co.za/news/more?ncl=delfWi3fPU3-I7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxfwZGzj3ReNaJVFU1M7ErzoYQOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354207288&ei=A4-DWPjRK4TC3gHf24PABw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/indian-origin-man-arrested-in-multi-million-dollar-fraud-in-us/articleshow/56691674.cms)
Times of India (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxfwZGzj3ReNaJVFU1M7ErzoYQOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354207288&ei=A4-DWPjRK4TC3gHf24PABw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/indian-origin-man-arrested-in-multi-million-dollar-fraud-in-us/articleshow/56691674.cms)
Indian-origin man arrested in multi-million-dollar fraud in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxfwZGzj3ReNaJVFU1M7ErzoYQOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354207288&ei=A4-DWPjRK4TC3gHf24PABw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/indian-origin-man-arrested-in-multi-million-dollar-fraud-in-us/articleshow/56691674.cms)
Times of India
NEW YORK: Two persons, including a 36-year-old Indian-origin consultant, have been arrested for allegedly conspiring to commit wire fraud in connection with a false invoicing scheme that defrauded health and retirement funds of about $3.4 million.
and more » (http://news.google.co.za/news/more?ncl=delfWi3fPU3-I7M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxfwZGzj3ReNaJVFU1M7ErzoYQOg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779354207288&ei=A4-DWPjRK4TC3gHf24PABw&url=http://timesofindia.indiatimes.com/nri/us-canada-news/indian-origin-man-arrested-in-multi-million-dollar-fraud-in-us/articleshow/56691674.cms)