Fraudsters pose as brands or influencers
In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …
Category:
Influencer Partnership Scams
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NEW YORK — Authorities have arrested a second suspect in connection with the shooting of an off-duty U.S. Customs and Border Protection officer at a Manhattan park this past weekend. …
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Immigration scamTravel Scams
Nakodar Travel Agent Harpreet Singh Arrested for Rs 27 Lakh Fraud
by Ananya MehtaNakodar police have arrested Harpreet Singh, a travel agent from Guru Teg Bahadar Nagar, Nakodar, for allegedly duping a village woman of Rs 27 lakh. The complainant, Ravendar, had paid …
by Ananya Mehta -
Influential Haitian Businessman Pierre Reginald Boulos Detained by ICE in Miami Over Immigration Violations and Gang Allegations MIAMI, FL — Haitian businessman and former presidential hopeful Pierre Reginald Boulos, 69, …
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BOSTON, MA — A Dominican national who had been deported from the United States three times has now been convicted of illegal reentry, federal officials confirmed. Santo Beato Aybar-Aybar, 49, …
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ICE Arrests Luis Mendoza-Gonzalez in Connection to Megan Bos Corpse Case On July 19, 2025, U.S. Immigration and Customs Enforcement (ICE) officers in Chicago arrested 52-year-old Luis Mendoza-Gonzalez, a Mexican …
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‘A Trap’ — Asylum Seekers Arrested After NYC Court Hearings NEW YORK — In a controversial escalation of immigration enforcement, federal agents are detaining migrants outside U.S. immigration courts — …
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LAGOS – The Lagos State Police Command has arrested four individuals over a N500 million visa scam that defrauded more than 100 Nigerians with false promises of employment abroad. The …
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Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …
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BUFFALO, N.Y. — Two Chinese nationals living in the United States illegally, Jian Chen and Rihui Yan, have been arrested in connection with scams targeting elderly victims, including a Wyoming …