Pune's Biggest Cyber Fraud: Elderly Man Loses Rs 22 Crore
Pune Cyber Police investigate a massive Rs 22.03 crore online share-trading scam targeting an 85-year-old retired entrepreneur. The fraud involved 150 bank accounts across multiple cities.
Category : Search result: Somali fraud investigation
Trump Wants Ilhan Omar Jailed Over $19B Somali Fraud
Donald Trump accuses Congresswoman Ilhan Omar of involvement in a massive $19 billion fraud case in Minnesota's Somali community, calling for her imprisonment or deportation.
Nick Sortor Robbed in Minneapolis, FBI Investigates
American conservative influencer Nick Sortor was allegedly robbed by Somali men in Minneapolis. The FBI has taken up the case after Sortor reported the theft of his $1,000 camera and assault.
Somali Mall in Minneapolis Empty Amid Immigration Crackdown
Karmel Mall, a bustling Somali business center in Minneapolis, sits nearly deserted as federal immigration operations create widespread fear among both immigrants and citizens.
Minneapolis Protest: Hundreds Chase Off Far-Right Activists
Hundreds of anti-ICE protesters in Minneapolis forced a small group of far-right activists to retreat on Saturday, escalating tensions following the fatal shooting of a mother by an immigration agent.
ICE Crackdown in Minnesota: Indian Students Warned About Visa Rules
A viral video shows ICE agents detaining students in Minnesota, claimed to be Indian. NRI groups warn students against illegal restaurant jobs on F-1 visas as crackdown continues.
ICE Agent's Viral Comeback in Heated Exchange with Somali Man
A video showing a confrontation between an ICE agent and a Somali man has gone viral online. The clip features a sharp verbal exchange that has sparked widespread reactions.
Trump Demands Somali Expulsion Amid Cash Movement Probe
President Trump escalates rhetoric against Somali immigrants, linking them to a federal investigation uncovering $136 million in cash movements through US airports.
Trump Ends Protected Status for Somalis in US
The Trump administration has ended temporary protected status for thousands of Somali immigrants in the United States, sparking protests in Minneapolis over a recent fatal shooting.
Vance Defends ICE Agent, Blames Immigrants After Shooting
US Vice President JD Vance publicly defended an ICE agent who shot Renee Nicole Good in Minneapolis. He blamed Somali immigrants for welfare fraud and rising childcare costs in social media posts.
Omar Challenges ICE Narrative in Minneapolis Shooting Case
US Rep Ilhan Omar demands full investigation into ICE shooting of Renee Good, disputes administration's 'domestic terror' claim. Details on the political row and video evidence.
Somali-American Family Flees Minneapolis Tensions
A young Somali-American couple, US citizens, fled Minneapolis with their baby fearing political climate. This follows a fatal ICE shooting that sparked national protests and calls for reform.
Woman Killed in ICE Shooting, Witness Disputes Official Story
A woman was shot dead by an ICE agent in south Minneapolis. A witness says she was trying to leave, contradicting claims she tried to run over officers. Read the conflicting accounts.
Musk Warns Journalist After 'Prosecution' Call Over Somali Fraud
Elon Musk issued a stark warning to journalist Mehdi Hasan, who suggested the next Democratic President should prosecute Musk over 'engineered' Somali fraud claims. Details on the viral Trump dinner and political feud.
Gov. Walz Refuses to Quit Over Minnesota Welfare Fraud
Minnesota Governor Tim Walz defiantly rejects calls to resign after ending re-election bid over a massive welfare fraud scandal. Details on the political fallout and national implications.
Trump Announces Fraud Probe in California Amid Scandal
US President Donald Trump announces a fraud investigation in California, alleging massive corruption under Governor Newsom. Details on EDD scams, $32B in unemployment fraud, and political fallout.
Understanding Somalia's Decades-Long Crisis
Somalia's crisis is not sudden but a result of decades of conflict, weak governance, and climate shocks. Explore the deep-rooted history from Siad Barre's rule to the rise of Al-Shabaab and the ongoing struggle for stability.
Musk's "War" Tweet Over Somali TikToker Video Goes Viral
Elon Musk responds with "Wonderful people" and "Then it is war" after a viral TikTok video from a Somali creator raises concerns. The incident is linked to explosive fraud claims in Minnesota.
Developer chargesheeted for Rs 158 crore loan fraud in Mumbai
Dadar police chargesheet a developer for allegedly cheating Motilal Oswal Finance by selling mortgaged land. The Rs 158 crore loan fraud case dates back to 2014. Read the full investigation details.
Musk's 'War' Reply to TikTok Threat Over Somali Fraud Case
Elon Musk's blunt 'Then it is war' response to a perceived death threat from a Somali TikToker ignites a firestorm, linking to a massive $250 million fraud case in Minnesota and a national immigration debate. Read the full story.
Elon Musk's 'War' Reply to TikTok Death Threat Goes Viral
Tesla CEO Elon Musk reacts strongly to a viral TikTok threat linked to his criticism of alleged Somali-run fraud in Minnesota. The post has over 44M views. Read the full story.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Somali TikToker in Fear After Elon Musk Video Backlash
Somali TikToker Fardowsa Muhumed faces threats after a clip saying Elon Musk was 'about to die' went viral. She claims her words on body positivity were taken out of context.
D'Souza in hot water over AI video, accused of hypocrisy
Podcaster Dinesh D'Souza sparks outrage with AI-generated clip mocking Somalis. Critics highlight his past stance against anti-India racism, calling it hypocrisy. Details inside.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Musk's 'War' Reply to TikToker Over Minnesota Fraud Comments
Elon Musk responds to a Somali-American TikToker's threat amid his fraud allegations against Minnesota daycares. The tech billionaire has also called for the state's Governor to be imprisoned. Full story inside.
US Freezes Child Care Funds Nationwide After Minnesota Fraud
The Trump administration halts federal child care funding to all states for review after alleged $18 billion fraud in Minnesota. States must submit extra documentation.
Trump Claims Somalis Stole $18 Billion in Govt Funds
US President Donald Trump alleges a massive fraud where Somalis took $18 billion. He warns similar issues plague California, Illinois, and New York. Full details inside.
Trump Reviews Denaturalization in Somali Fraud Case
Trump administration reviews revoking citizenship for Somalis in Minnesota fraud scandal, drawing criticism of collective punishment. Ilhan Omar faces renewed attacks. Read the latest.
US Freezes Child Care Funds, Minnesota Under Scrutiny
The Trump administration halts federal child care funding, demanding extra verification from all states. Minnesota faces intense focus amid fraud claims, sparking legal and political backlash. Read the full story.
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