Barwala police on Tuesday arrested Dilbag Singh, a resident of Kaithal, for allegedly defrauding a man of Rs48 lakh by promising to send his nephew to the United States. The …
Category:
Immigration scam
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The Indira Gandhi International (IGI) Airport Police have dismantled an interstate syndicate accused of supplying counterfeit French D-type visas to Indian job seekers. Officials confirmed that four individuals—including an agent …
by Ananya Mehta -
A 38-year-old Kanyakumari native, Sujin S from Manjalumoodu, has been arrested for possessing a fake Schengen visa, leaving investigators struggling to trace the fraudsters behind the elaborate scam. Sujin was …
by Ananya Mehta -
Santa Maria, Calif. — U.S. Immigration and Customs Enforcement (ICE) says a recent raid in Santa Maria, which drew a crowd of protesters, was part of a visa fraud investigation. …
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Surat Police have arrested Mohammad Amir Javedkhan, a 42-year-old Afghan national, for illegally obtaining an Indian passport, Aadhaar, PAN, and voter ID using forged documents. The accused had established a …
by Ananya Mehta -
Dhaka, Nov. 21, 2025 — The Criminal Investigation Department (CID) has arrested Abdullah, 45, identified as the mastermind of an organized fraud ring that embezzled Tk 1.22 crore from 28 …
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Ludhiana police have cracked down on fraudulent travel agencies, arresting five individuals and registering six cases after inspecting 48 travel and immigration offices across Zone III of the commissionerate. The …
by Ananya Mehta -
Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …
by Ananya Mehta -
The anti-immigration fraud unit has arrested three members of an inter-state gang, including the mastermind Sahil Sharma, for allegedly duping over 100 people by promising overseas placements, officials said. During …
by Ananya Mehta -
OGUN STATE, NIGERIA — The Ogun State Police Command has arrested Elizabeth Thamson, a woman accused of defrauding three people of N8.5 million by promising them Canadian work visas. The …
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