LOS ANGELES, Calif. — In a recent high-profile enforcement operation, U.S. Immigration and Customs Enforcement (ICE) apprehended several individuals identified as high-risk criminal illegal aliens in Los Angeles, including Rolando …
Category:
Immigration scam
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In a major crackdown on international visa fraud, Kamaldeep Singh, a 25-year-old resident of Amritsar, has been arrested by IGI Airport police for attempting to send three individuals to Spain …
by Ananya Mehta -
RENO, Nev. — Federal immigration officials are continuing their targeted enforcement efforts in Northern Nevada, with a recent arrest highlighting their ongoing operations. U.S. Immigration and Customs Enforcement (ICE) announced …
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TOLEDO, Ohio (WTVG/Gray News) – A 24-year-old Venezuelan man, Anthony Emmanuel Labrador Sierra, has been arrested in Perrysburg, Ohio, for felony forgery after posing as a 16-year-old high school student …
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Immigration scamOnline and TechPhishing Scams
Parthkumar Chauhan Held at Mumbai Airport in Chat Scam Probe
by Ananya MehtaIn a developing cybercrime case, Mumbai’s Sahar Police arrested 29-year-old Parthkumar Ajay Chauhan and detained two others at Chhatrapati Shivaji Maharaj International Airport (CSMI) for allegedly attempting to travel to …
by Ananya Mehta -
In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …
by Ananya Mehta -
Immigration scam
Sandeep Kumar and Gurupavitra Gill Arrested in Multi-Lakh Visa Fraud
by Ananya MehtaTwo immigration agents were arrested in Faridabad and Hisar on Wednesday evening for defrauding several victims under the pretext of providing work visas and jobs abroad. The Bhiwani police arrested …
by Ananya Mehta -
WASHINGTON, D.C. — Ghana has temporarily closed its embassy in the United States capital following the discovery of a long-running visa and passport scam allegedly orchestrated by embassy staff. Foreign …
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TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications, …
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In a major breakthrough, Panchkula police have arrested Parth Jhonny, the alleged mastermind behind a Rs2 crore immigration fraud that duped several people with promises of Canadian work visas. Parth, …
by Ananya Mehta