oida Police have busted a gang allegedly involved in forging visas and duping people by promising overseas jobs, arresting one key member, authorities said on Monday. Saksham Sharma, also known …
Immigration scam
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A Laredo woman was arrested after authorities say she collected thousands of dollars for an immigration application that was never filed. Francisca Judith Rodriguez-Guajardo, 47, was booked into Webb County …
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Vrindavan, UP: In a significant crackdown on illegal immigration activities, Punjab police have arrested Saurabh and Pragati Gupta, a couple allegedly running a ‘kabootarbaazi’ racket. The term ‘kabootarbaazi’ refers to …
by Ananya Mehta -
A man accused of running a fraudulent immigration services scheme targeting a Kenner resident has been arrested and extradited from Florida. Authorities say David Ardila-Garcia was taken into custody in …
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Drug TraffickingDrugsHomicideImmigration scam
Shimla Police Nab Lalit Rana, Sahabir Luwar & Manju Kumari
by Ananya MehtaShimla: In a swift crackdown on serious crime, Shimla Police resolved a blind murder case, arrested two Nepali nationals from Kullu district, apprehended a woman involved in a Rs 25 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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