Influencer Partnership Scams

Morris Brown, 45, a former Minnesota Department of Corrections employee, was arrested on January 15 in Minneapolis by U.S. Immigration and Customs Enforcement (ICE) as part of Operation Twin Shield, …

Jorge Eliecer Gonzalez-Ochoa, 28, has pleaded guilty in federal court to one count of fraud and misuse of documents after being arrested by U.S. Immigration and Customs Enforcement (ICE) at …

The police have registered a case against three individuals accused of cheating a man of Rs 35 lakh on the promise of sending him abroad. Rajwinder Singh, a resident of …

Rajwant Singh, a resident of Atalgarh village, approached Dasuha police alleging that travel agent Kulwinder Singh from Khaukhar village had cheated him of Rs 13.50 lakh. According to Rajwant, Kulwinder …

DOMINICAN REPUBLIC — A supervisor at the U.S. Drug Enforcement Administration (DEA) office in the Dominican Republic has been arrested as part of an investigation into alleged abuse of a …

Panchkula: The Panchkula police have busted a New Zealand work visa scam, arresting the mastermind Shailendra Kumar alias Shail along with two accomplices and seizing Rs 5 lakh in cash. …

Chandigarh police have arrested four persons in separate cases of overseas job fraud, duping youths out of lakhs of rupees under the pretext of securing work visas abroad. In the …

Valiyathura police have arrested Shibu R (43) at the airport on Thursday night for allegedly using a forged passport. Shibu, a resident of Thadatharikathu Veedu, Panavoor, had been working in …

A 28-year-old student from Ahmedabad was allegedly cheated of Rs6.5 lakh in a UK visa extension scam while pursuing his studies in the United Kingdom. The Crime Investigation Department (CID), …

EDINBURG, Texas — A San Juan man accused of scamming multiple victims with false promises of fixing their immigration status is also facing aggravated robbery charges after allegedly robbing a …