Fraudsters pose as brands or influencers
A retired U.S. Marine veteran, Adrian Clouatre, is appealing to the courts and President Donald Trump for help after Immigration and Customs Enforcement (ICE) agents arrested his Mexico-born wife, Paola …
Category:
Influencer Partnership Scams
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Multiple States — U.S. Immigration and Customs Enforcement (ICE) agents have arrested several illegal migrants with alleged military and terrorist backgrounds since Sunday, including an Iranian army sniper and a …
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Immigration scam
Afghan National Arrested in Odisha for Fake Indian Passport Forgery
by Ananya MehtaMohammad Yousaf, also known as Yaha Khan, an Afghan national, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living under a …
by Ananya Mehta -
PHILADELPHIA, PA — Six individuals were sentenced this week in federal court for immigration-related offenses, including illegal reentry and passport fraud, U.S. Attorney David Metcalf announced. Ronal Leonardo Suarez, 44, …
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ARLINGTON, Texas — A newlywed Texas couple’s dream honeymoon turned into a nightmare when Ward Sakeik, a 32-year-old stateless Palestinian woman, was detained by ICE in St. Thomas — and …
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LOS ANGELES — A 37-year-old American citizen, Job Garcia, was tackled, handcuffed, and detained by federal agents after filming a Department of Homeland Security (DHS) raid outside a Home Depot …
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The Shahkot police have registered a case against three travel agents for allegedly defrauding a local villager of Rs6 lakh under the pretext of sending his son abroad. According to …
by Ananya Mehta -
GWINNETT COUNTY, Ga. — Mario Guevara, a Spanish-language journalist, is facing criminal charges including distracted driving, failure to obey a traffic control device, and reckless driving related to filming a …
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The Hyderabad Commissioner’s Task Force, South Zone Team, in coordination with Lalaguda police, has busted a fake job racket, arresting Naseem Banu (40) and Syed Adil (23) for duping 11 …
by Ananya Mehta -
Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …