Fraudsters pose as brands or influencers
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 …
Category:
Influencer Partnership Scams
-
-
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 …
-
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 …
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 -
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, …
-
Human traffickingImmigration scam
Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri
by Ananya MehtaLast 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 …
by Ananya Mehta -
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 …