The Delhi Police have arrested a 29-year-old African national, Stephane, alias K Cee Dominic, for allegedly duping multiple Indian women by posing as a Korean jewellery businessman based in the …
Immigration scam
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Immigration scam
Chinese Tour Guide and Thai Accomplice Arrested in Pattaya Crackdown on Illegal Guiding
Chinese Tour Guide and Thai Accomplice Arrested in Pattaya Crackdown on Illegal Guiding On Saturday, September 27, 2025, Pattaya police arrested a Chinese national, Mr. Zheng, at Bali Hai Pier …
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DES MOINES, IOWA — Ian Andre Roberts, superintendent of Des Moines Public Schools, has been arrested by U.S. Immigration and Customs Enforcement (ICE) for allegedly overstaying his visa and unlawfully …
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CHICAGO — U.S. Immigration and Customs Enforcement (ICE) detained a woman selling tamales in the Back of the Yards neighborhood on Chicago’s Southwest Side on Thursday morning. Witnesses described a …
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Government scamImmigration scam
Marwan Marouf, Dallas Muslim Leader, Detained by ICE Amid Green Card Denial
DALLAS, TX — Marwan Marouf, a prominent leader in the North Texas Muslim community, was unexpectedly detained by Immigration and Customs Enforcement (ICE) on Monday as he dropped off his …
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Dimitri Vorbe, a prominent Haitian businessman, has reportedly been detained by U.S. Immigration and Customs Enforcement (ICE) agents in Florida. According to ICE records, Vorbe is currently being held at …
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Immigration scamMarriage Scam
Nirmal Kaur Arrested in Rs41 Lakh Canada Marriage Fraud Case
by Ananya Mehtainvolving a Rs41 lakh scam linked to Canada. The case centers on her daughter, Kiran Kaur, who was sent to Canada on a student visa in March 2023 and allegedly …
by Ananya Mehta -
PHILADELPHIA, PA — Two Mexican nationals with histories of repeated deportations were sentenced this week in federal court for illegally reentering the United States, the Justice Department announced. David Gonzalez-Castillo, …
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Immigration scamTravel Scams
Harmeet Singh Arjit Kumar Held in Rs78L Immigration Scam
by Ananya MehtaChandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …
by Ananya Mehta -
In a major crackdown, Delhi Police arrested three individuals for running a fake visa appointment racket that targeted job seekers. The accused — Deepak Pandey, Yash Singh, and Wasim Akram …
by Ananya Mehta