[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  KumarXclusive [@KumarXclusive](/creator/twitter/KumarXclusive) on x 1241 followers Created: 2025-07-13 17:56:24 UTC 🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳 🚨 Matching Grant Scams Linked to Indian Networks in U.S. 🇺🇸 Apple: XXX fired Fannie Mae: XXX fired, deportation risk Portland, OR: local frauds exposed JPMorgan: internal networks misused Fake donations → real money → caste & political networks. This ain’t small-time fraud. Millions at stake. #KumarExclusive #MatchingGrantScam #NonprofitFraud Full details 🇺🇸💰 Matching Grants Scams Involving Indian Groups X. Fannie Mae Scam (Virginia & National) Alleged Telugu associations involved (some reports mention NATA / Reddy caste networks). Reports say 120+ Indian H-1Bs fired, some facing deportation. Accused of double-claiming donations via Fannie Mae’s Matching Gifts program. Video: Fannie Mae Scam – Kumar Exclusive #telugu video (I will try to get English version link for non Telugu speakers) Kumar Exclusive get huge backlash from Reddy community from VA A fired employee attacked Kumar Exclusive online X. Apple Bay Area Terminations Reports claim that XXX employees in @Apple Bay Area offices were terminated following alleged misuse of the Matching Grants program. This incident, reportedly involving some Indian associations, highlights serious concerns about nonprofit ethics and corporate integrity. Around XXX employees fired at Apple’s Bay Area offices. Alleged misuse of Apple’s Matching Grants program to funnel money to Indian cultural or religious orgs. Highlights nonprofit ethics issues tied to fake donation receipts and money laundering. Source: Multiple tech insider reports, surfaced mid-2024. Chowdarys caste people abused Kumar Exclusive for writing truth. This is related to TANA group. X. Portland, Oregon Allegations Reports of Indians in Portland abusing local Matching Grant systems. Involves small religious and cultural orgs falsely inflating donations to collect matching corporate contributions. Video: Indians Frauds in Portland – Kumar Exclusive #telugu video (I will try to get English version link for non Telugu speakers) X. JPMorgan Chase – Vamsi Kora Case Alleged connections between consultants and internal employees misusing charitable matching programs and funneling money through layered entities. Accusations of layered vendors, fake charities, and bribery networks. Video: JPMorgan Chase Vamsi Kora Case – Kumar Exclusive ⚠️ How The Scam Works Donors claim inflated or fake donations to Desi nonprofits. Nonprofit “kicks back” part of the money to the donor. Companies like Apple, Fannie Mae, etc. match those fake donations, effectively creating free money for the scammers. Funds often circulate back into: Private enrichment Religious/caste networks Political lobbying IRS and FBI are catching on. 👀 These caste groups didn’t just mess with matching grants — they wired cash back to India and even lent out money to local jewelry shops. Telugu media’s been reporting how deep this rabbit hole goes. #KumarExclusive #WireFraud #DesiMafia 🎯 Why It Matters This isn’t just small fraud — millions are siphoned off. Undermines corporate philanthropy. Damages trust in legitimate community orgs. ⚠️ Disclaimer: All information shared here is based on publicly available reports, news articles, and personal opinions. Allegations mentioned are not proven facts unless confirmed by legal proceedings. Everyone is innocent until proven guilty. This post is for public awareness and discussion only. - Kumar Exclusive 🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳  XXXXX engagements  **Related Topics** [money](/topic/money) [networks](/topic/networks) [scams](/topic/scams) [jpmorgan chase](/topic/jpmorgan-chase) [stocks financial services](/topic/stocks-financial-services) [stocks banks](/topic/stocks-banks) [Post Link](https://x.com/KumarXclusive/status/1944455888523481592)
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
KumarXclusive @KumarXclusive on x 1241 followers
Created: 2025-07-13 17:56:24 UTC
🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳
🚨 Matching Grant Scams Linked to Indian Networks in U.S. 🇺🇸
Apple: XXX fired Fannie Mae: XXX fired, deportation risk Portland, OR: local frauds exposed JPMorgan: internal networks misused Fake donations → real money → caste & political networks.
This ain’t small-time fraud. Millions at stake. #KumarExclusive #MatchingGrantScam #NonprofitFraud
Full details 🇺🇸💰 Matching Grants Scams Involving Indian Groups
X. Fannie Mae Scam (Virginia & National)
Alleged Telugu associations involved (some reports mention NATA / Reddy caste networks).
Reports say 120+ Indian H-1Bs fired, some facing deportation.
Accused of double-claiming donations via Fannie Mae’s Matching Gifts program.
Video: Fannie Mae Scam – Kumar Exclusive #telugu video (I will try to get English version link for non Telugu speakers)
Kumar Exclusive get huge backlash from Reddy community from VA A fired employee attacked Kumar Exclusive online
X. Apple Bay Area Terminations Reports claim that XXX employees in @Apple Bay Area offices were terminated following alleged misuse of the Matching Grants program. This incident, reportedly involving some Indian associations, highlights serious concerns about nonprofit ethics and corporate integrity.
Around XXX employees fired at Apple’s Bay Area offices.
Alleged misuse of Apple’s Matching Grants program to funnel money to Indian cultural or religious orgs.
Highlights nonprofit ethics issues tied to fake donation receipts and money laundering.
Source: Multiple tech insider reports, surfaced mid-2024. Chowdarys caste people abused Kumar Exclusive for writing truth. This is related to TANA group.
X. Portland, Oregon Allegations Reports of Indians in Portland abusing local Matching Grant systems.
Involves small religious and cultural orgs falsely inflating donations to collect matching corporate contributions.
Video: Indians Frauds in Portland – Kumar Exclusive #telugu video (I will try to get English version link for non Telugu speakers)
X. JPMorgan Chase – Vamsi Kora Case
Alleged connections between consultants and internal employees misusing charitable matching programs and funneling money through layered entities.
Accusations of layered vendors, fake charities, and bribery networks.
Video: JPMorgan Chase Vamsi Kora Case – Kumar Exclusive
⚠️ How The Scam Works Donors claim inflated or fake donations to Desi nonprofits.
Nonprofit “kicks back” part of the money to the donor.
Companies like Apple, Fannie Mae, etc. match those fake donations, effectively creating free money for the scammers.
Funds often circulate back into: Private enrichment Religious/caste networks Political lobbying IRS and FBI are catching on. 👀 These caste groups didn’t just mess with matching grants — they wired cash back to India and even lent out money to local jewelry shops. Telugu media’s been reporting how deep this rabbit hole goes. #KumarExclusive #WireFraud #DesiMafia
🎯 Why It Matters
This isn’t just small fraud — millions are siphoned off. Undermines corporate philanthropy. Damages trust in legitimate community orgs.
⚠️ Disclaimer: All information shared here is based on publicly available reports, news articles, and personal opinions. Allegations mentioned are not proven facts unless confirmed by legal proceedings. Everyone is innocent until proven guilty. This post is for public awareness and discussion only.
- Kumar Exclusive 🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳🇺🇸🇮🇳
XXXXX engagements
Related Topics money networks scams jpmorgan chase stocks financial services stocks banks