Punjab police have arrested Manju Kumari for allegedly defrauding a woman of Rs 25 lakh by promising to arrange a visa for Canada. The accused, a resident of Punjab, was …
Immigration scam
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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, …
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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 …
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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 …
by Ananya Mehta -
Fake Financial Services ScamsFinancialImmigration scam
Rajwant Singh Alleges Rs 13.5 Lakh Scam by Kulwinder Singh
by Ananya MehtaRajwant 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 …
by Ananya Mehta -
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 …
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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. …
by Ananya Mehta -
Business & Job Opportunity ScamsImmigration scam
Bhateh Singh, Mandeep Singh Arrested for Fake Overseas Jobs
by Ananya MehtaChandigarh 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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), …
by Ananya Mehta