Fraudsters pose as brands or influencers
Four women, including Shawnta Hopper of Sicklerville, New Jersey, have been charged for their roles in arranging fraudulent marriages to help undocumented immigrants remain in the United States and collect …
Category:
Influencer Partnership Scams
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WASHINGTON (7News) — Immigration and Customs Enforcement (ICE), in coordination with the Virginia State Police, arrested Wilmer Osmany Ramos-Giron in Chantilly last week after he was released early from jail …
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Immigration scamPhishing Scams
Chennai Police Arrest Mohammed Parvez in Korean Visa Scam
by Ananya MehtaThe Cyber Crime Branch (CCB) of Chennai Police has arrested Mohammed Parvez, a 29-year-old man from Mumbai, for operating a fraudulent Korean visa portal. The scam came to light when …
by Ananya Mehta -
The FBI has just arrested Judge Hannah Dugan from Milwaukee, Wisconsin, on charges of obstruction following a controversial incident in her courthouse last week. Judge Dugan is accused of intentionally …
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Identity TheftImmigration scam
Hyderabad Police Bust Fake Birth Certificate Scam Involving Municipality Staff
by Ananya MehtaIn Hyderabad, six people were arrested on Wednesday for their involvement in issuing fraudulent birth certificates to Bangladeshi nationals who had entered India illegally. The arrests included G Sudhir Kumar, …
by Ananya Mehta -
Santo Domingo, Dominican Republic — Dieuseul Siac, a 44-year-old Haitian national, was arrested by Dominican police officers attached to the Central Investigation Directorate (DICRIM) for allegedly impersonating a Brazilian consul …
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SACRAMENTO, Calif. (Fox News) — Harpreet Singh, one of India’s most wanted fugitives due to his alleged involvement in terrorist activities, was arrested by U.S. Immigration and Customs Enforcement (ICE) …
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Carlos Zepeda-Ruiz Arrested in Hartford by ICE for Child Endangerment HARTFORD, Conn. – Officers from U.S. Immigration and Customs Enforcement (ICE) Boston have apprehended Carlos Antonio Zepeda-Ruiz, an undocumented Guatemalan …
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Hisar police arrested Pawan Kumar, a travel agent from Bhodia Bishnoian village, on Friday for allegedly duping two youths of Rs 26 lakh by promising them Germany visas. The police …
by Ananya Mehta -
Immigration scamTravel Scams
Neeraj Passi, Joginder Pal Arrested in Passport Fraud Scheme
by Ananya MehtaIn a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
by Ananya Mehta