Fraudsters pose as brands or influencers
WASHINGTON, D.C. — Ghana has temporarily closed its embassy in the United States capital following the discovery of a long-running visa and passport scam allegedly orchestrated by embassy staff. Foreign …
Category:
Influencer Partnership Scams
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TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications, …
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In a major breakthrough, Panchkula police have arrested Parth Jhonny, the alleged mastermind behind a Rs2 crore immigration fraud that duped several people with promises of Canadian work visas. Parth, …
by Ananya Mehta -
In a significant crackdown on immigration fraud, the Anti-Immigration Fraud Unit has arrested a father-son duo, Rajesh Kumar alias Shammi and his son Jatin, for running a fake visa racket …
by Ananya Mehta -
NEWARK, N.J. — Ludwin Quintero-Rojas, a 31-year-old Colombian national, has been arrested by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations in Newark on May 9, 2025, due …
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Business & Job Opportunity ScamsImmigration scam
Masiulla Khan Held in Rs1.8 Cr Overseas Job Scam
by Ananya MehtaThe Central Crime Branch (CCB) unit of Mangaluru City police has arrested Masiulla Atiulla Khan, 36, from Mumbai, as the prime accused in a massive overseas job recruitment scam. The …
by Ananya Mehta -
Controversial Nigerian televangelist, Timothy Omotoso, 66, has been arrested in East London, Eastern Cape, South Africa. The arrest took place early Saturday morning, around 5 a.m., when Omotoso was apprehended …
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NEW YORK CITY — U.S. Immigration and Customs Enforcement (ICE) officers from the New York City field office arrested Edison Guillermo Pinto-Padron, a 26-year-old Venezuelan national and known member of …
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FAIRFAX, VA. — A 25-year-old Guatemalan national, Mykol Santos-Santos, was arrested by U.S. Immigration and Customs Enforcement (ICE) this week in Fairfax, Virginia, after a lengthy criminal history and multiple …
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BALTIMORE, MD – U.S. Immigration and Customs Enforcement (ICE) arrested 26-year-old Nelson Vladimir Amaya-Benitez, an illegal immigrant from El Salvador and a validated MS-13 gang member, on May 12 in …