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Searched Tag: indian fraudster

Jagdish Punetha, who is accused of duping people of crores of rupees through fake investment schemes, carried a reward of ₹50,000 on his head

Fraudster extradited from Dubai by Uttarakhand police

November 15, 2025, 09:39 AM - 2 min read

Jagdish Punetha, who is accused of duping people of crores of rupees through fake investment schemes, carried a reward of ₹50,000 on his head

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He defrauded mobile phone providers and insurance companies by using the US mail system and other third-party mail carriers, submitting false claims of lost, stolen and damaged devices and asking for their replacement. He then resold the devices outside the US, a media release on the case said.

Indian in US accused of phone replacement fraud

June 6, 2024, 05:42 PM - 2 min read

He defrauded mobile phone providers and insurance companies by using the US mail system and other third-party mail carriers, submitting false claims of lost, stolen and damaged devices and asking for their replacement. He then resold the devices outside the US, a media release on the case said.

Read more

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