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People across India were duped after being lured in the name of investing in cryptocurrency and making large profits, Delhi police officials said.
A South Carolina attorney who used her law firm to orchestrate a $31 million fraud scheme targeting veterans and the elderly faces up to five years in prison after pleading guilty this week to conspiracy.
In the fresh case, Kiran Patel has been accused of defrauding a person of Rs 80 lakh in a deal related to the sale of his ancestral property in the Narol area of Ahmedabad.
Fraudsters are targeting EPF account holders, be cautious of online scams.
Federal prosecutors say $8 million meant for repairs and maintenance on the MBTA Commuter Rail system was stolen by the high-ranking engineer and the former general manager of an electrical company.