Fraudsters pose as brands or influencers
A sweeping joint investigation by the Bay County Sheriff’s Office and Homeland Security Investigations has led to the arrest of eight individuals allegedly involved in a driver’s license fraud scheme …
Category:
Influencer Partnership Scams
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Baldwin Park, California – Federal agents arrested a Mexican national wanted for multiple violent crimes in Baldwin Park on Wednesday, just hours after local leaders reiterated their support for undocumented …
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LOS ANGELES — Immigration and Customs Enforcement (ICE) agents conducted a high-profile raid on June 8 in Los Angeles, a city known as one of the nation’s most ardent sanctuary …
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LOS ANGELES, Calif. — In a recent high-profile enforcement operation, U.S. Immigration and Customs Enforcement (ICE) apprehended several individuals identified as high-risk criminal illegal aliens in Los Angeles, including Rolando …
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In a major crackdown on international visa fraud, Kamaldeep Singh, a 25-year-old resident of Amritsar, has been arrested by IGI Airport police for attempting to send three individuals to Spain …
by Ananya Mehta -
RENO, Nev. — Federal immigration officials are continuing their targeted enforcement efforts in Northern Nevada, with a recent arrest highlighting their ongoing operations. U.S. Immigration and Customs Enforcement (ICE) announced …
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TOLEDO, Ohio (WTVG/Gray News) – A 24-year-old Venezuelan man, Anthony Emmanuel Labrador Sierra, has been arrested in Perrysburg, Ohio, for felony forgery after posing as a 16-year-old high school student …
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Immigration scamOnline and TechPhishing Scams
Parthkumar Chauhan Held at Mumbai Airport in Chat Scam Probe
by Ananya MehtaIn a developing cybercrime case, Mumbai’s Sahar Police arrested 29-year-old Parthkumar Ajay Chauhan and detained two others at Chhatrapati Shivaji Maharaj International Airport (CSMI) for allegedly attempting to travel to …
by Ananya Mehta -
In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …
by Ananya Mehta -
Immigration scam
Sandeep Kumar and Gurupavitra Gill Arrested in Multi-Lakh Visa Fraud
by Ananya MehtaTwo immigration agents were arrested in Faridabad and Hisar on Wednesday evening for defrauding several victims under the pretext of providing work visas and jobs abroad. The Bhiwani police arrested …
by Ananya Mehta
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