Fraudsters pose as brands or influencers
The Crime Branch has arrested 33-year-old Sanjay Lalchand Vishwakarma from Tulinj, Nalasopara, for masterminding a multi-state recruitment scam that duped job aspirants of nearly Rs 20 lakh with false promises …
The notorious fake passport scandal involving film actress Monica Bedi has once again come under the spotlight following the arrest of Jagan’s OSD Krishnamohan Reddy in a liquor scam. Krishnamohan …
Mumbai Police, in a joint operation with Bhabua Police, arrested Som Prakash Gupta, a resident of Kukuradh village in Kaimur district, Bihar, for allegedly running a fake passport racket. Som …
A 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, a resident of Mattappilly, was running a fraudulent …
BOCA GRANDE, Fla. — Just days after Luis Alvarez heroically dove into the ocean to help save a 9-year-old girl from a shark attack, he is now facing deportation. Alvarez, …
In a major crackdown on illegal immigration, Ambegaon Police arrested two Bangladeshi women and a man for allegedly producing forged Indian identity documents. The accused have been identified as Leeza …
Rajiv Gandhi International Airport (RGIA) police arrested Satyanarayana, a visa agent from Skinnerapuram village in West Godavari district, on charges of human trafficking and cheating. The arrest came after immigration …
In a major breakthrough in an ongoing crackdown on immigration fraud, the IGI Airport police have arrested Vishan Dutt alias Vishu (30), a Haryana-based travel agent, for orchestrating a fake …
CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship …
DURBAN, South Africa — Seven individuals appeared in the Durban Specialised Commercial Crimes Court on Monday, facing charges related to a fraudulent passport syndicate that allegedly involved corrupt practices within …
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