Fraudsters pose as brands or influencers
Last month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …
BANGKOK, THAILAND – A Thai man and his Laotian girlfriend were arrested for allegedly stealing a delivery rider’s motorcycle after the rider left the keys in the ignition while picking …
Kelvin Alaneme, a Nigerian medical doctor based in the United Kingdom, has vowed to sue the British Broadcasting Corporation (BBC) for defamation. The BBC, in an investigative report, accused him …
The IGI Airport Police have arrested Sanjeev Kumar Rout (37), a Bengal-based agent, for arranging a fake Greece visa for an Indian passenger. The case came to light when Kanwaljeet …
WILLIAMS, AZ — A 60-year-old Mexican national, Enrrique Ricardo Diaz Vazquez, has been charged with passport and visa fraud after allegedly using the identity of a deceased child to reside …
WINTER HAVEN, Fla. – A 44-year-old undocumented immigrant from Mexico, Edgar Flores Robles, was arrested by the Polk County Sheriff’s Office (PCSO) on multiple felony fraud charges after authorities discovered …
A Flushing man has been arrested for allegedly impersonating a federal law enforcement agent to scam a Chinese national out of more than $500,000 in an elaborate visa fraud scheme, …
A Nigerian fraudster, Emmanuel Jack, 35, who scammed women out of nearly £200,000, has avoided deportation from the UK after a judge ruled that the healthcare system in Nigeria could …
The Pillukhera Police on Wednesday apprehended Rakesh, alias Rikkhi, from Mohali, Punjab, for allegedly deceiving a youth by promising to facilitate his immigration to Canada. The accused is believed to …
ARLINGTON, TX – Cesar Ramirez Castro, a 25-year-old illegal immigrant, has been charged with intoxication manslaughter and collision involving death following a fatal drunk-driving crash on Interstate 20 in Arlington, …
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