ReferIndia News How a 26-year-old used fake claims to secure US ‘extraordinary’ visa, commit Rs 63,00,00,000 fraud

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How a 26-year-old used fake claims to secure US ‘extraordinary’ visa, commit Rs 63,00,00,000 fraud

Published on: Feb. 3, 2026, 1:01 p.m. | Source: The Economic Times

A Turkish tech executive, Gokce Guven, has been indicted in the US for allegedly defrauding investors of $7 million. Prosecutors claim she fabricated her fintech startup Kalder Inc.'s finances and partnerships to secure funding and an O-1A "extraordinary ability" visa. Guven faces multiple fraud and identity theft charges.

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