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Hyderabad: The Crime Investigation Department (CID) of Telangana police arrested an IDBI bank manager from Mumbai in ...
FBI director Kash Patel announces a major crackdown on an immigration scam that was going on for years by two Pakistani men ...
The Boston Water and Sewer Commission’s fired human resources director Marie Theodat was paid more than $45,000 by the ...
The operation reportedly involved the creation of shell companies to funnel illicit funds and facilitating the issuance of visas under false pretenses.