Fraudsters pose as brands or influencers
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 …
The 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 …
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 …
In 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, …
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 …
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) …
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 …
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 …
In 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 …
A 24-year-old man from St. Louis County has pleaded guilty to using fraudulent documents to obtain a student visa, enroll in the University of Missouri, and secure several government-issued IDs, …
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