Indian-Origin Man Sentenced In $2M Call Centre Fraud Targeting US Senior Citizens
The accused was busted when he went to a house to collect what he thought was a box of gold.
Jun 12, 2025, 07:01 AM IST
Indian descent stock broker charged in alleged $131 million stock market scam
A stock broker of Indian descent has been charged in an alleged USD 131 million stock manipulation scheme after investigations by a task force set up for President Barack Obama`s war on financial crimes, federal officials announced Wednesday.
May 05, 2016, 10:03 AM IST