Is it tradition for Indians to commit fraud?

Is it tradition for Indians to commit fraud?

Crime ranking for Indians in USA

KE is NOT writing about scams and corruption in India. 

That you can get it from google search – unlimited. 

KE writing about Indians in the USA or overall. 

Can you name one Desi Consultancies that is filing H-1B free? GC free? 

Who is doing more crime in H-1B “Mushroom business” in USA?

These are the questions posted for poll on YouTube/LinkedIn and Twitter.

You can see the responses below. Thanks for all the people cast their votes. 

With due respect to all brothers and sisters, posting this question.

Several people from India are doing crimes in the USA.

Their crime list is unlimited.

1 Fake resumes ( 10 years work experience from USA though you landed in USA yesterday) 

2 proxy interviews (your telephone interviews attend by another Indian for $1500) 

3 proxy skype interview- female voice also available(your telephone interviews attend by another Indian for $2000) 

4 fraudulent & forged immigration documents (tamper immigration documents of others to produce it for you) 

5 issuing fake W2s, fake paychecks to employees (Indian Incs often give fake paychecks to DOL/USCIS/Employees) 

6 unpaid salaries – Indian Incs invest this money in real estate in India. 

7 collecting H-1B fees $10,000, GC deposits $50,000 – to build houses in India by ceos of bodyshops 

8 CAPTIVES in guest houses 25 to 50 members – human trafficking 

9 casting couches, drugs, sex and what not? – for project- Indian women offers this. Not all but only a majority 

10 you can google it, 700,000 illegal Indians without documents.

NOT ALL BUT ONLY A MAJORITY.

KUMAR EXCLUSIVE IS NOT GENERALIZING OR STEREOTYPING.

PLEASE DO NOT GET OFFENDED BY TAKING

IF YOU ARE GETTING OFFENDED, WE WILL UNDERSTAND YOUR COLOR. THANKS.

Kapil Sharma • 15 hours ago

Sir more telugus do fraud coz they are more in number compared to non telugus

telugus>gujjus, tamil>Marathi > hindi states

Kapil Sharma • 14 hours ago

@KUMAR EXCLUSIVE yes. I have had non telugu landlords and consultancy owners who were equally big looters. Look for tekbiz. This is a consultancy that paid me 30$ out of 65 they got from client and is not telugu owned.

——————–

In 2000, Telugu people in the U.S. were numbered around 87,543. By 2014, the number surged to 222,977 and was 415,414 by 2017. The rise in Telugu population is attributed to the increasing representation of South Indian diaspora in technological field.

The Gujarati people or Gujaratis, are an Indo-Aryan ethnolinguistic group who speak Gujarati, an Indo-Aryan language. While they mainly inhabit the Indian state of Gujarat, they have a diaspora worldwide. Wikipedia

https://joshuaproject.net/people_groups/13533/US

https://en.wikipedia.org/wiki/Tamil_Americans

Hindi speakers in US

Haitian Creole – 0.87 million. Hindi – 0.86 million. Portuguese – 0.79 million. Italian – 0.58 million.

How many Indian people stay in USA?

According to the 2010 United States Census, the Asian Indian population in the United States grew from almost 1,678,765 in 2000 (0.6% of U.S. population) to 2,843,391 in 2010 (0.9% of U.S. population), a growth rate of 69.37%, one of the fastest growing ethnic groups in the United States.

63% of 70 votes said yes. 

 

HATERS ON LINKEDIN, this is how Indians threating online if you write truth. 

 

 

 

 

 

 

 

Each language of India or state guy crime in USA is different style. 
Telugus do crime for money, they don’t take away your job but they take away your money either vendors illegal layers or employers or friends etc.

Tamilians and Keralites- they take away your jobs. 

Gujarati people- killer business. If they start a hotel or motel in one small city or village, all surrounding Americans have to sell their business to them and vacate.

Maharashtrian- highly corrupt and not visible outside.

Not all but only a majority.

 

Here is the national pledge we do in schools from childhood to Universities levels. 

But Indians only cheat Indians in India and 150 countries. 

https://en.wikipedia.org/wiki/National_Pledge_(India)

India is my country and all Indians are my brothers and sisters
I love my country, and I am proud of its rich and varied heritage.
I shall give respect to my parents, teachers and all the elders, and treat everyone with courtesy.
To my country and my people, I pledge my devotion.
In their well being and prosperity alone, lies my happiness.

భారతదేశము నా మాతృభూమి.
భారతీయులందరు నా సహోదరులు.
నేను నా దేశమును ప్రేమించుచున్నాను. సుసంపన్నమైన, బహువిధమైన, నాదేశ వారసత్వసంపద నాకు గర్వకారణము.
దానికి అర్హుడనగుటకై సర్వదా నేను కృషి చేయుదును.
నా తల్లిదండ్రులను, ఉపాధ్యాయులను, పెద్దలందరిని గౌరవింతును.
ప్రతివారితోను మర్యాదగా నడచుకొందును.
నా దేశముపట్ల, నా ప్రజలపట్ల సేవానిరతి కలిగియుందునని ప్రతిజ్ఞ చేయుచున్నాను.
వారి శ్రేయస్సు, అభివృద్ధులే నా ఆనందమునకు మూలము.

Investigation about matrimony sites fraud and IT fraud

Telugu police men Interview – Investigation about matrimony sites fraud and IT fraud

 Exposed about the fraud:

I thought I will share some information on matrimony and IT frauds in India too.

So, a year back, I saw some interviews in youtube where Telugu policemen are explaining the investigation they did for a matrimony fraud and IT fraud in India.

These links below are to get an idea how fraud happens in India.

Below are the links:

1) This policeman was an IT – software guy.He got bored with it and quit the job and joined the police force so that he can be a part of investigation in the IT sector.

He did a good investigation all by himself.

This was very informative and interesting.

About IT and Matrimony Fraud:

Link:

https://www.youtube.com/watch?v=QHgA5tiNxfA

2) About Matrimony Frauds:

Link 1:

https://www.youtube.com/watch?v=RMg5_L38kFE

Link 2:

https://www.youtube.com/watch?v=TkE1aVw5g5E

3) Other Frauds…linked with google..

Link 1:

https://www.youtube.com/watch?v=S5Q9DaJ4eCM

I hope this information might help people in India to be cautious and not be a prey to these sensitive Issues.

Thank you,

Your Subscriber.

Immigration scams

Subscriber wrote this to expose scams and to create awareness to the public.

Immigration scams all over the world – to throw awareness to people so that they do not fall into it

Hi Kumar garu,

Some Ideas from my end to get awareness for people and to avoid becoming a prey for these scams. I am against fraud and fake. In my free time So I keep updated with my knowledge on how these scams are going on and how not to fall into these.

Once I got a scam call from the IRS years back (around 4 years old).I recorded in phone and complained in a nearby by police station in US and showed them the recording. They made a complaint and said they will investigate and left it and did not even respond till now. Instead the women officer said just disconnect the phone if you get such calls in future.

Watch some IRS scam calls by Indians in India. Recorded in you tube. I think if one of your videos exposes these, then it will be helpful for Americans/Indians/Any Immigrants/ Any foreigners to not to fall into these scams.

Scam by People in India in you tube.

https://www.youtube.com/watch?v=uwZcEOdRwE4

https://www.youtube.com/watch?v=9gjr_VSmaQY

You should also be aware of some of the sulekhadotcom scams when in search of roommates or room which I encountered in my experience. People post for room and roommates and they do a lot of scams by asking personal details and bank details in the name of depositing money. When I posted for a roommate, I used to get fake emails and then I used to easily recognize and block them without providing any of my personal details. People like newcomers should be very careful. 

 

This guy named Karl Rock. See his YouTube channel in the link below. He exposed most of the crimes like scamming by Indian people.

https://www.youtube.com/channel/UCtfXgNnA-QcxjHJjk5wXLFg

 

Info about scam going on in UK Immigration

A channel named “Real responders” exposes these immigration scams by students and employees. You will see most of them are Indians. I video exposed an Indian from north part has done so many Immigration scams that the authorities had to form a team to catch the whole scam. He bought many from India in the name of Immigration with faked certificates. One of the episodes in Real Responders exposes it.

Some links are below:

 

https://www.youtube.com/watch?v=iGaS7oUQ7Hs

 

https://www.youtube.com/results?search_query=real+responders+immigration+scam+by+indians

 

https://www.youtube.com/watch?v=v_p1xs7AJR4

 

https://www.youtube.com/watch?v=FTHUeW1AGsM

 

This is by a law firm in US speaking about scams in Immigration…

https://www.youtube.com/watch?v=gd4e5NKsjE8

 

Immigration Scams in Canada

 

https://www.youtube.com/watch?v=bZWKI4pLO7s

 

The two links below are done by one of the good Indian person exposing how fraud immigration happens in Canada and how not to fall into it. He is doing a good job like you.

 

 https://www.youtube.com/watch?v=1vcF5k1dyGc

 

 https://www.youtube.com/watch?v=mzIfT1wRWzU

 

This below link came in news channel:

https://www.youtube.com/watch?v=_NplWA8BQR8

 

 IELTS Scammer

https://www.youtube.com/watch?v=rBDH9Oi2Frg

 

I hope if your video projects on these, it might be helpful for people anywhere in the world. I appreciate your effort in exposing the truth and throwing awareness to the people in the world and it is very helpful for newcomers or any innocent people or any other individual who can protect themselves from entering into these scams.

Thank you for your work!

 

Check out these videos.

Indian SCAM: 400 victims F1, H-1Bs cheated by KISHORE BABU AMMISETTI

Citizen of India Charged with Operating “Provisional Credit” Fraud Scheme

https://www.justice.gov/usao-ct/pr/citizen-india-charged-operating-provisional-credit-fraud-scheme

John H. Durham, United States Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations (HSI) in Boston, today announced that KISHORE BABU AMMISETTI, 30, a citizen of India, has been charged by federal criminal complaint with fraud offenses stemming from an alleged “provisional credit” scheme.

As alleged in the complaint, Ammisetti used Facebook Marketplace and other media to victimize individuals, primarily of Indian decent, who advertised items for sale or rooms for rent.  Through this scheme, Ammisetti would contact a victim to express interest in purchasing an item or renting a room.  He would then gather the victim’s bank account information and other personal information under the guise of making a deposit to the victim’s bank account.  He also would offer to provide a “deposit” directly into the victim’s account via a Peer-to-Peer (P2P) transfer.

The complaint further alleges that Ammisetti would then contact the victim’s bank and, posing as the victim, would claim to have made an ATM deposit that did not register on the victim’s bank account.  While researching the “unregistered deposit,” the bank would credit the victim’s account with a provisional credit.  Ammisetti would then contact the victim and claim that the provisional credit to the victim’s bank account was a mistaken transfer by Ammisetti to the victim’s account.  Ammisetti would then request either a full or partial refund of that money, which the victim would provide via a P2P transfer.  After the bank determined that there was no unregistered deposit to the victim’s account, the funds provided as a provisional credit would be removed from the account.

It is alleged that Ammisetti stole at least $800,000 from more than 400 victims through this scheme.  The investigation has revealed that Ammisetti often operated this scheme while staying at casino hotels in Connecticut.

Ammisetti was arrested on January 25, 2019.  He appeared today before U.S. Magistrate Judge Donna F. Martinez in Hartford and was ordered detained.

It is alleged that Ammisetti entered the U.S. in 2013 on a student visa, which was revoked in 2014.

The complaint charges Ammisetti with bank fraud, an offense that carries a maximum term of imprisonment of 30 years, and wire fraud, which carries a maximum term of imprisonment of 20 years.

U.S. Attorney Durham stressed that a criminal complaint is not evidence of guilt.  Charges are only allegations, and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This matter is being investigated by HSI with the assistance of the Mohegan Tribal Police.  The case is being prosecuted by Assistant U.S. Attorney Nancy V. Gifford.


 

To whomsoever it may concern

I am writing this letter as a victim in one of the biggest scams in USA. This person, kishore babu Ammisetti had scammed around 400 innocent international students  and other people through different ways. He claimed that he was the owner of a liquor business in the state of Connecticut. He was actually a student whose visa was revoked and staying illegally in USA. He used to live in Mohegan sun a casino in Connecticut where most of the illegal immigrants from India stays. As a scammer, he used Facebook Marketplace and other media to victimize individuals, primarily of Indian decent, who advertised items for sale or rooms for rent.  Through this scheme, Ammisetti would contact a victim to express interest in purchasing an item or renting a room.  He would then gather the victim’s bank account information and other personal information under the guise of making a deposit to the victim’s bank account.  He also would offer to provide a “deposit” directly into the victim’s account via a Peer-to-Peer (P2P) transfer would then contact the victim’s bank and, posing as the victim, would claim to have made an ATM deposit that did not register on the victim’s bank account.  While researching the “unregistered deposit,” the bank would credit the victim’s account with a provisional credit.  Ammisetti would then contact the victim and claim that the provisional credit to the victim’s bank account was a mistaken transfer by Ammisetti to the victim’s account.  Ammisetti would then request either a full or partial refund of that money, which the victim would provide via a P2P transfer.  After the bank determined that there was no unregistered deposit to the victim’s account, the funds provided as a provisional credit would be removed from the account.

Ammisetti stole at least $800,000 from more than 400 victims through this scheme.

The above said are some ways he used and in my case he enacted as a business person who is a former student of same university which then we are into. He contacted every Indian student from school and scammed most of us. He said he wanted to send huge amount to his parents back in India and he would be sending the amount to us here if our parents could transfer the money to his parents. He then transferred the money for good exchange rate to our bank accounts and our parents transferred it to the account in India. Later he disputed those transactions and debited the amount from our accounts. In my case I asked him to pay my tuition fee and he paid online, it seems fine at the beginning. After a few days, I got email from my school that there was a dispute with that card through which my tuition was paid so the transaction was cancelled. I contacted him, explained the issue and asked him to return my money back. He never returned back my money.

After all the struggle my parents in India and me had done we lost huge money. He was now arrested and charged by the federal criminal complaint with fraud offenses stemming from an alleged “provisional credit” scheme. We the victims struggled a lot mentally these years finally we are happy now.

I wanted to let this known to everyone as another victim like me should not get scammed by another scammer like him.

Victims sent this Mail. Requested KE to post it for public awareness

Photo sent by victims: KISHORE BABU AMMISETTI, 30