A 65-year-old Orange County man, Jose Bernal, has been arrested for allegedly raping a woman who sought his help with her immigration status late last year. Bernal falsely claimed to …
Immigration scam
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Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …
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In a major operation, the Mumbai Police Crime Branch has arrested six Afghan nationals for illegally residing in India using fake Indian identities, officials confirmed on Monday. Acting on a …
by Ananya Mehta -
Human traffickingImmigration scam
Mumbai Passport Agent Roshan Dudvadkar Arrested in Human Trafficking Case
by Ananya MehtaSahar police in Mumbai have arrested passport agent Roshan Dudvadkar, 50, in connection with a human trafficking case while searching for his associate Rajesh Panchal alias Rajubhai from Gujarat. The …
by Ananya Mehta -
Immigration scam
Jay Patel Booked for Submitting Fake Marksheet for Passport in Vasna
by Ananya MehtaIn a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …
by Ananya Mehta -
Immigration scam
Agent Ois Ali Hasanwala Dupes Trio of Rs 48.75 Lakh Over Fake Visas
by Ananya MehtaA 31-year-old man from Vatva, along with his two friends, fell victim to a Rs 48.75 lakh scam involving fake work-permit visas for Australia and New Zealand. The trio approached …
by Ananya Mehta -
GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …
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Immigration scamTravel Scams
Afghan National Delawar Khan Held for Passport Fraud in Mumbai
by Ananya MehtaA 32-year-old Afghan national, Delawar Khan Menzai, was arrested at Chhatrapati Shivaji Maharaj International Airport in Mumbai after he attempted to board a flight to the United Arab Emirates using …
by Ananya Mehta -
Immigration scamTravel Scams
Rakesh Das Held for Rs14.3L Europe Tour Fraud in Rajarhat
by Ananya MehtaKolkata: A travel agent has been arrested for allegedly duping a family from Rajarhat of Rs14.3 lakh for a Europe trip that never took place. The accused, Rakesh Nandan Das, …
by Ananya Mehta -
Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …
by Ananya Mehta