City Police on Tuesday arrested two brothers, including one who posed as an immigration officer, for allegedly defrauding a woman of Rs23.85 lakh. The accused had contacted the victim through …
Category:
Immigration scam
-
-
A migrant who supports Hamas and gained viral fame on TikTok has been arrested in the UK by Immigration Enforcement on March 9. The social media influencer, known online as …
-
Bank scamImmigration scam
Cybercrime Police Bust Counterfeit Bank Statement Gang in Surat
by Ananya MehtaIn a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …
by Ananya Mehta -
A Venezuelan national and suspected member of the Tren de Aragua (TdA) gang has been charged with possessing a firearm as an undocumented immigrant, a federal offense, the U.S. Attorney’s …
-
Immigration scam
Jalandhar Police Busts Interstate Fake Degree Scam, Arrests Travel Agent
by Ananya MehtaIn a major breakthrough against an interstate fake degree racket, the Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has apprehended another key suspect involved in the fraudulent scheme. According …
by Ananya Mehta -
El Paso, Texas — Alcides Jose Urrivari-Arape, a Venezuelan national, was arrested last Monday on criminal charges related to fraud and the misuse of official documents. Urrivari-Arape was stopped by …
-
POSTVILLE, Iowa – Three Nicaraguan nationals were arrested on Friday, March 1, 2025, as part of an identity theft and forgery investigation led by the Postville Police Department and Clayton …
-
Immigration scam
Jamalpur Police Book Three Travel Agents for Duping Hoshiarpur Residents
by Ananya MehtaThe Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …
by Ananya Mehta -
Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …
-
Acting United States Attorney Sara C. Sweeney announced the return of an indictment charging 40-year-old Timoteo Son-Gonzalez, a Guatemalan national, with unlawful transportation of an illegal alien for financial gain …