A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, a resident of Mattappilly, was running a fraudulent …
Category:
Immigration scam
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BOCA GRANDE, Fla. — Just days after Luis Alvarez heroically dove into the ocean to help save a 9-year-old girl from a shark attack, he is now facing deportation. Alvarez, …
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In a major crackdown on illegal immigration, Ambegaon Police arrested two Bangladeshi women and a man for allegedly producing forged Indian identity documents. The accused have been identified as Leeza …
by Ananya Mehta -
Human traffickingImmigration scam
Visa Agent Satyanarayana Arrested for Human Trafficking at RGIA
by Ananya MehtaRajiv Gandhi International Airport (RGIA) police arrested Satyanarayana, a visa agent from Skinnerapuram village in West Godavari district, on charges of human trafficking and cheating. The arrest came after immigration …
by Ananya Mehta -
In a major breakthrough in an ongoing crackdown on immigration fraud, the IGI Airport police have arrested Vishan Dutt alias Vishu (30), a Haryana-based travel agent, for orchestrating a fake …
by Ananya Mehta -
CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship …
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DURBAN, South Africa — Seven individuals appeared in the Durban Specialised Commercial Crimes Court on Monday, facing charges related to a fraudulent passport syndicate that allegedly involved corrupt practices within …
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COLORADO SPRINGS, Colo. — Two Iranian nationals living illegally in Colorado Springs have been arrested by U.S. Immigration and Customs Enforcement (ICE), according to the Department of Homeland Security (DHS). …
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HAMILTON, Ohio — A Mexican national, 38-year-old Jose Juarez Vilches, has been arrested in connection with a disturbing incident involving a 13-year-old girl in Middletown, Ohio, according to the Butler …
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MADISON COUNTY, Miss. — U.S. Immigration and Customs Enforcement (ICE) arrested 11 Iranian nationals living in the United States illegally over the weekend, including Yousef Mehridehno in Gluckstadt, Madison County. …