Fraudsters pose as brands or influencers
Laredo South Border Patrol agents recently apprehended Juan Angel Lara, an undocumented migrant with connections to the MS-13 gang. The arrest took place on May 14, when Lara attempted to …
Category:
Influencer Partnership Scams
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LAREDO, Texas (KGNS) – A Mexican national with alleged ties to a violent criminal gang has been arrested by Border Patrol agents in the Laredo Sector. According to officials, Eugenio …
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Kothamangalam Police arrested two men on Thursday in connection with a visa fraud case involving over Rs 1 crore. The accused have been identified as Thomas N Isaac, 51, from …
by Ananya Mehta -
A federal grand jury in Central Islip, New York, indicted Faustin Nsabumukunzi, 65, of Bridgehampton, New York, on charges related to lying about his involvement in the 1994 Rwandan genocide …
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A man from Porbandar, Gujarat, was arrested at Sardar Vallabhbhai Patel International Airport in Ahmedabad for allegedly using forged documents to obtain a passport and UK visa. The incident occurred …
by Ananya Mehta -
ROCHESTER, N.Y. — A man has been charged with visa fraud following an FBI investigation in Rochester’s North Winton Village, federal authorities announced Thursday. Dilbar Gul Dilbar, a citizen of …
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PANAMA CITY, Fla. — A 52-year-old Jamaican woman, Jacqueline Dianne Wallace, has been arrested after voting illegally in the 2024 Florida Primary. Wallace entered the U.S. in December 2010 on …
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Delhi Police have arrested Nagajan Lilabhai Karavadra (47), a Gujarat-based travel agent, for orchestrating a passport fraud in which a passenger attempted to obtain immigration benefits under a false identity. …
by Ananya Mehta -
Immigration scamTravel Scams
UP Agent Arrested for Supplying Fake Schengen Visas to Cousins
by Ananya MehtaA 29-year-old agent from Uttar Pradesh, Abhinesh Saxena, was arrested for facilitating fake Schengen visas to two cousins who were attempting to travel to Sweden via Rome. The incident unfolded …
by Ananya Mehta -
NEWARK, N.J. — U.S. Immigration and Customs Enforcement (ICE) has taken Ming Xi Zhang, a Chinese national, into custody after he was convicted in 2024 for illegally acting as an …