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NRI Frauds & Piracy
in UK
Three UK NRIs jailed for $700-million fraud for involving 324 bogus companies-
Tricking banks in Britain and the US into funding non-existent deals
NRI postwoman jailed for overtime scam of 40,000 pounds from Royal Mail
UK NRI, postman jailed one year
for stealing cheques and birthday gifts
UK NRI jailed six month for using false passport
to travel to Canada
Mandeep Singh Kohli
: NRI Millionaire jailed 22 months
for evading 36 speeding tickets
Rajesh Patel,UK NRI bank manager jailed
for defrauding Barclays Bank of more than £500,000
UK Consultants cheated 6200 pounds Bangalore couple
by Offering job
NRI pleaded guilty of selling “spiritual creams”
3 NRI faces criminal proceedings in UK for price-fixing of generic drugs
(4_06)
NRI journalist, Anil Bhoyru found guilty for manipulating the stock market
NRI Inderpal Narula, jailed for dumping millions of letters
NRI Kanubhai Patel FRAUDSTER, ordered to pay back 1.6 million pounds
to the British government (uk_1)
Three
UK NRIs jailed for $700-million fraud for involving
324 bogus companies- 
UK
NRI, postman jailed one year 
