Fraudsters pose as brands or influencers
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 …
Category:
Influencer Partnership Scams
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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 …
by Ananya Mehta -
Business & Job Opportunity ScamsIdentity TheftImmigration scam
Subhash M Varghese Held for Overseas Job Scam
by Ananya MehtaA 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 …
by Ananya Mehta -
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, …
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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 …
by Ananya Mehta -
Human traffickingImmigration scam
Visa Agent Satyanarayana Arrested for Human Trafficking at RGIA
by Ananya MehtaRajiv 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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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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COLORADO SPRINGS, Colo. — Two Iranian nationals living illegally in Colorado Springs have been arrested by U.S. Immigration and Customs Enforcement (ICE), according to the Department of Homeland Security (DHS). …