logo
Break US law, lose student visa: USCIS warns after ₹1 cr fraud by 2 Indians

Break US law, lose student visa: USCIS warns after ₹1 cr fraud by 2 Indians

The US embassy in India on Thursday warned that holding a visa is 'a privilege, not a right' and that US authorities may revoke visas of individuals who break the law, even after the visa has been issued.
The advisory, shared on the embassy's official X handle, follows the sentencing of two Indian students convicted in separate fraud cases targeting elderly Americans.
'Using illegal drugs or breaking any US laws while on a student/visitor visa can make you ineligible for future US visas. A US visa is a privilege, not a right. US visa screening does not stop after a visa is issued – and we may revoke your visa if you break the law,' the embassy posted.
Indian student scam elderly Americans
Kishan Rajeshkumar Patel, 20, who arrived in the US on a student visa, was sentenced to 63 months in federal prison earlier this week after pleading guilty to conspiracy to commit money laundering.
According to the US Department of Justice (DOJ), Patel played a key role in an online scam that impersonated US government officials and used phishing techniques to target elderly Americans. Victims were threatened with legal action and coerced into handing over large sums of money and gold.
'The conspiracy used various online phishing methods and impersonated US government officials, while Patel fraudulently received the cash and gold from victims, conveying a portion to co-conspirators and keeping a percentage for his own benefit,' the DOJ said.
Investigators said the operation defrauded at least 25 elderly individuals, with an intended loss totalling \$2.69 million. Patel was arrested in Granite Shoals, Texas, on August 24, 2024, while attempting to collect what he believed was \$130,000. He has remained in federal custody since August 29.
'This defendant took advantage of his visa status in our country and participated in an international fraud scheme,' said US Attorney Justin Simmons. 'Patel defrauded vulnerable American citizens out of millions of dollars by impersonating government officials and preying on his victims' fears of adverse government action.'
His co-defendant, Dhruv Rajeshbhai Mangukiya, also an Indian national, pleaded guilty on June 16, 2025, and is awaiting sentencing.
Separate case led to 8-year sentence
In a related but distinct case, another Indian student, Moinuddin Mohammed, was sentenced earlier this year to eight years in prison for a similar scam that targeted elderly US residents. Mohammed's case also involved impersonation tactics and the laundering of stolen funds through international networks. Authorities estimate the total fraud in his case approached \$6 million.
All three individuals were in the US on student visas at the time of the offences. However, the Department of Justice has not disclosed the universities or institutions where they were enrolled.
The US Justice Department and the Federal Bureau of Investigation (FBI) continue to caution the public—particularly older adults—against responding to unsolicited messages or calls from individuals claiming to represent government bodies or law enforcement agencies.
US officials have reiterated that such scams often involve threats, fake documents, and demands for money under false pretences.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

British fighter jet F-35B for sale on OLX? Here's the truth about aircraft grounded at Thiruvananthapuram airport
British fighter jet F-35B for sale on OLX? Here's the truth about aircraft grounded at Thiruvananthapuram airport

Mint

time33 minutes ago

  • Mint

British fighter jet F-35B for sale on OLX? Here's the truth about aircraft grounded at Thiruvananthapuram airport

Amid a British Royal Navy F-35B fighter jet remains grounded at Thiruvananthapuram International Airport after making an emergency landing on 14 June, several posts on social media claimed the British F-35B Lightning II was up for sale on OLX. According to the details, the British F-35B Lightning II jet landed in Thiruvananthapuram International Airport due to a suspected hydraulic issue. The British jet was on routine flight outside Indian airspace when it developed a technical fault and diverted to the southern Indian airport. Meanwhile, screenshots from the OLX were posted on social media by users, claiming the aircraft was up for sale for $4 million. The viral post, however, is fake. But, no such post was found on OLX's official website. Looking into the details, the items for sale for the F-35 fighter jet were priced in US dollars, suggesting the post was fabricated. However, social media users took a swipe and commented on the incident. One wrote, "Someone put a UK F-35B fighter jet up for sale on OLX🤣 kaise kaise log rehte hai yahan.." Another wrote, "British F-35B Fighter Jet is on sale for only $4 million in Kerala, India. The description is wild...." A third wrote, 'Someone put a selling ads of America billion dollars fighter jet F-35B for sale. This fighter jet is in India for 6 days long due to technical issues. India is not for beginners 🤣🤣 Kya log hain vaiii.' "Someone have put that stranded UK F-35B Fighter Jet on OLX," wrote the fourth user. Though the root cause of the emergency landing of the British jet is said to be a technical fault, the fifth-generation combat jet is still stationed at the airport for a third day. Shortly after the incident, technicians from the carrier arrived to begin inspection and repairs. Six of them returned to the ship on Tuesday afternoon, while three personnel – including the pilot – remain at Thiruvananthapuram to oversee the rectification efforts. The pilot has been resting in the airport's apron office area and the aircrew were moved to the Emergency Medical Centre after the incident, as per the precautionary protocol. Thiruvananthapuram International Airport Ltd (TIAL) has been facilitating their stay, providing accommodation and meals. At the Royal Navy's request, a local ground handling agency was also arranged. Also, the Indian Air Force supports the UK team in returning the aircraft to full service.

Fake overseas job racket busted in Hyderabad
Fake overseas job racket busted in Hyderabad

The Hindu

time34 minutes ago

  • The Hindu

Fake overseas job racket busted in Hyderabad

Two individuals running a fake overseas job racket targeting unsuspecting job-seekers with promises of employment abroad and visas, were arrested by the South Zone Task Force of the Hyderabad police along with Lalaguda police. The arrested individuals were identified as 40-year-old Naseem Banu from Nacharam, and 23-year-old Syed Adil from Begumpet. Two other accused - Fathima and Rekha, both residents of Hyderabad – remain at large. The police seized nine Indian passports, five visiting visa copies, and two mobile phones were seized from the arrested duo. According to officials, Naseem Banu had established a consultancy named World Wide Overseas Consultants (WWOC) in Tarnaka, Secunderabad, with the sole goal of duping people. Using social media platforms like Facebook, she advertised attractive offers for jobs and visas to countries such as Singapore, Australia, Russia, and Mauritius. Victims from Hyderabad and Nizamabad were lured with promises of overseas placements and paid sums totalling over ₹35 lakh. They submitted their passports for visa processing, only to be handed fake visas and fabricated job offer letters. When the victims demanded refunds, Banu reportedly cut all communication, vacated the office premises, and went underground. Both Naseem Banu and Syed Adil have a prior criminal history, with cases registered against them under the Emigration Act at Lalaguda and Balkonda police stations. The consultancy was earlier operated in Armoor for a brief period in 2024, indicating a pattern of repeat offences. Investigation is underway.

US Singer Chris Brown Pleads Not Guilty In UK Assault Case
US Singer Chris Brown Pleads Not Guilty In UK Assault Case

NDTV

timean hour ago

  • NDTV

US Singer Chris Brown Pleads Not Guilty In UK Assault Case

American R&B singer Chris Brown on Friday pleaded not guilty in a UK court to a charge stemming from an alleged London nightclub brawl in 2023. Brown, 36, wearing a dark suit and tie as well as glasses, stood in the dock in London as the charge was put to him, replying: "Not guilty, ma'am." The singer, who is on £5 million ($6.7 million) bail, waved to people in the public gallery as he left, following his plea to allegedly attempting to cause grievous bodily harm with intent. A five-to-seven-day-long trial was scheduled to start on October 26, 2026. The singer was held in custody for nearly a week in May after he was arrested in the northwestern city of Manchester. He was later released on bail. Under the terms of his bail, he will forfeit the £5 million guarantee if he fails to return for court proceedings. He was also given the go-ahead to continue his scheduled international tour which began on June 8 in Amsterdam. The star, who had a troubled relationship with Barbadian singer Rihanna, is on the UK leg of his tour, with his next date in London on Saturday. Brown is charged with attempting to cause grievous bodily harm with intent in relation to an assault in which the victim was allegedly struck several times with a bottle before being pursued, punched and kicked. The alleged incident took place at a nightclub in Hanover Square in London on February 19, 2023 while Brown was touring in the UK. Grammy winner Police detained him in the early hours of May 13 at a five-star hotel in Manchester after he reportedly flew in by private jet. Other bail terms include that he should surrender his passport if he is not travelling. He is also required to live at a specific address known to the court and is not permitted to visit the nightclub where the alleged assault took place or contact the alleged victim, Abraham Diah. He appeared in the dock with co-defendant Omololu Akinlolu, a US national, with whom he is jointly charged. Akinlolu also entered a not guilty plea to the same charge of attempting to cause grievous bodily harm with intent. Both men are also jointly charged with assault occasioning actual bodily harm. They will enter pleas to that charge on July 11, the court was told. Brown also faces a third charge of having an offensive weapon, a bottle, in public. The Grammy-winning singer is known for mid-2000s hits such as "Kiss, Kiss". He rose from a local church choir in Virginia to sudden fame with his rich R&B voice and later rap, but his reputation has been tarnished by the allegations of abuse. He is also scheduled to perform in France, Portugal and the US later in the year, before the tour wraps up in Memphis in mid-October.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store