WASHINGTON: The US Federal Bureau of Investigation (FBI) is investigating Gaurav Srivastava, an Indian businessman accused of an elaborate fraud scheme involving wire fraud, money laundering, and falsely claiming to be a CIA agent and American citizen, according to a Wall Street Journal report.
In an exposé, the newspaper reveals that Srivastava, who has become notorious for his ‘fake CIA agent’ scam, is under scrutiny for undermining US national security with fraudulent activities spanning several years.