Vedangi Verma

2 Articles

Bridgeport Man Ronald Boyd Imprisoned for $5.9 Million Fake Bank Accounts Scheme

Vedangi Verma Vedangi Verma -
Ronald Boyd's fraudulent activities included depositing forge checks and altered checks stolen from the U.S. Mail.

Qatar Embassy Cautions Against Fraudulent Scholarship Schemes Targeting Gulf Students

Vedangi Verma Vedangi Verma -
The Embassy of Qatar in the United States has recently issued a strong warning about these fraudulent communications.

Breaking

Encrypted apps and stablecoins create a new laundering frontier investigators call “nearly impossible” to trace

Crypto Currencies 0
Drug cartels in the United States are increasingly using...

Adani faces U.S. sanctions probe over alleged Iran-linked transactions

OFAC 0
Adani Enterprises has disclosed that it is facing a...

Fraud tourists used AI to fake records in $3.5 million Medicaid housing scam

Enforcement 0
Two men from Philadelphia, Anthony Waddell Jefferson, 37, and...

House rebels against Trump as tariffs rule collapses in narrow vote

Tariffs 0
The US House of Representatives has voted down a...