In Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …
Category:
Immigration scam
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Santo Domingo, Dominican Republic — Dieuseul Siac, a 44-year-old Haitian national, was arrested by Dominican police officers attached to the Central Investigation Directorate (DICRIM) for allegedly impersonating a Brazilian consul …
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SACRAMENTO, Calif. (Fox News) — Harpreet Singh, one of India’s most wanted fugitives due to his alleged involvement in terrorist activities, was arrested by U.S. Immigration and Customs Enforcement (ICE) …
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Carlos Zepeda-Ruiz Arrested in Hartford by ICE for Child Endangerment HARTFORD, Conn. – Officers from U.S. Immigration and Customs Enforcement (ICE) Boston have apprehended Carlos Antonio Zepeda-Ruiz, an undocumented Guatemalan …
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Hisar police arrested Pawan Kumar, a travel agent from Bhodia Bishnoian village, on Friday for allegedly duping two youths of Rs 26 lakh by promising them Germany visas. The police …
by Ananya Mehta -
Immigration scamTravel Scams
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
by Ananya Mehta -
A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …
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Human traffickingImmigration scam
Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri
by Ananya MehtaLast month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …
by Ananya Mehta -
BANGKOK, THAILAND – A Thai man and his Laotian girlfriend were arrested for allegedly stealing a delivery rider’s motorcycle after the rider left the keys in the ignition while picking …
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Business & Job Opportunity ScamsImmigration scam
Kelvin Alaneme to Sue BBC Over UK Job Scam Allegations
Kelvin Alaneme, a Nigerian medical doctor based in the United Kingdom, has vowed to sue the British Broadcasting Corporation (BBC) for defamation. The BBC, in an investigative report, accused him …
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