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Visa-Holding Indian Student Caught in Elderly Fraud Case

Rajeshwari R by Rajeshwari R
May 5, 2025
in Government, India
Reading Time: 3 mins read
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Visa-Holding Indian Student Caught in Elderly Fraud Case

Visa-Holding Indian Student Caught in Elderly Fraud Case

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Indian Student Arrested in U.S. for Impersonation and Fraud Targeting Elderly Woman

An Indian student pursuing higher education in the United States has been arrested by local authorities in North Carolina on charges of fraud and impersonation. The Guilford County Sheriff’s Office (GCSO) confirmed the arrest of Kishan Kumar Singh, a 21-year-old Indian national, for allegedly attempting to scam an elderly woman by posing as a federal agent.

According to the sheriff’s office, the case unfolded in the Stokesdale area when a 78-year-old woman began receiving a series of intimidating phone calls. The callers, identifying themselves as law enforcement officials, falsely claimed that her bank accounts were tied to criminal activity in another state. Under pressure, the woman was instructed to withdraw a significant sum of money and surrender it for “safekeeping.”

Authorities stated that Singh visited the woman’s residence to collect the cash while posing as a federal officer. However, thanks to a prior alert, deputies from the GCSO were able to intervene just in time and arrested Singh on the spot.

Further investigation revealed that Singh, who entered the U.S. in 2024 on a student visa, had been residing in the Cincinnati, Ohio area. Officials confirmed his direct involvement in the fraudulent operation, though it remains unclear whether others were involved or if the scam had a broader network.

Sheriff Danny H. Rogers of Guilford County personally confirmed the arrest and stated that Singh is now facing multiple charges related to fraud, impersonation, and attempting to exploit a vulnerable adult.


Legal Consequences and Broader Implications

Legal experts suggest that if convicted, Singh could face severe penalties, including imprisonment, visa revocation, and deportation. Fraudulent activities involving elderly victims are treated with particular seriousness under U.S. law.

The case has sparked concern among educators and immigration advocates. Some fear it may negatively influence public perception of Indian students studying in the U.S., the vast majority of whom abide by the law and contribute positively to academic and professional communities.

Authorities have urged the public, particularly senior citizens, to remain vigilant and to report suspicious calls or visits that involve financial requests or threats of legal action.

Tags: Indian StudentKishan Kumar SinghNorth CarolinaVisa]

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