Indian-Origin Mastermind of Fake Designer Clothing Scam Sentenced to 20 Years for Tax Fraud in UK
Arif Patel, an Indian-origin individual, has been sentenced to 20 years in…
Indian National Sentenced to 30 Months in Jail for Illegally Diverting SGD 5.1 Million from Construction Company
Hussain Naina Mohamed, a 47-year-old Indian national, has been sentenced to 30…
Fraud of Interest or Bank Loans Calls
Often we get a call from banks or fraud companies about buying…
