Fraudsters pose as brands or influencers
TORONTO — Police have arrested Maria Corpuz, 43, in connection with a two-year fraudulent immigration scheme operating in the Yonge and Eglinton area. From May 2023 to May 2025, Corpuz …
Category:
Influencer Partnership Scams
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Immigration scam
Prakash Dave and Two Agents Arrested in India for Fake Passport Scam
by Ananya MehtaImmigration authorities at Sardar Vallabhbhai Patel International Airport in Ahmedabad arrested a man and two agents involved in a fake passport scam. The accused were apprehended after the man arrived …
by Ananya Mehta -
Seven Indian nationals from Gujarat, including Kaushikkumar Patel and Arthkumar Patel, were detained at Mumbai International Airport after being deported from Dubai for possessing fake Schengen visas. Authorities confirmed that …
by Ananya Mehta -
Human traffickingImmigration scam
MIDC Police Arrest Bangladeshi National Bayazid Sheikh in Human Trafficking Case
by Ananya MehtaThe MIDC Police in Mumbai have arrested seven Bangladeshi nationals — one male and six females — for illegally entering and residing in India, violating the Passport (Entry into India) …
by Ananya Mehta -
Immigration scamTravel Scams
Ramandeep Bhullar Leads Crackdown on Fake Travel Agents
by Ananya MehtaAs part of a major crackdown on illegal immigration consultancies, Ludhiana district police arrested five alleged fraudulent travel agents and registered six cases on Monday. The drive, targeting Zone III …
by Ananya Mehta -
Tennessee Law Enforcement Arrests Three on Criminal and Immigration Charges Law enforcement agencies in Davidson and Knox Counties recently arrested three individuals now facing immigration-related holds by U.S. Immigration and …
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CHIGASAKI, JAPAN – A 44-year-old Sri Lankan man, Mohamed Irfan, was arrested on July 7 on suspicion of orchestrating a visa fraud scheme that helped fellow Sri Lankans illegally gain …
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Human traffickingImmigration scamMoney-Laundering Scams
B.R. Patel Arrested by ED in Human Trafficking Case
by Ananya MehtaThe Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
by Ananya Mehta -
Former world boxing champion Julio César Chávez Jr has been arrested by U.S. Immigration and Customs Enforcement (ICE) in Los Angeles, accused of ties to the Sinaloa cartel, weapons trafficking, …
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Business & Job Opportunity ScamsImmigration scam
Sanjay Vishwakarma Arrested for Rs 20 Lakh Multi-State Job Scam
by Ananya MehtaThe 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 …
by Ananya Mehta