Influencer Partnership Scams

A travel agency based in Puttur has been accused of cheating a youth and illegally sending him to Myanmar after promising him employment in Thailand. According to a complaint filed …

SAIPAN — Cui Lijie, a 68-year-old Hong Kong permanent resident and major shareholder of Imperial Pacific International, was arrested Tuesday morning at Saipan airport by US Immigration and Customs Enforcement …

A 58-year-old Laredo woman has been arrested for allegedly posing as an immigration attorney and scamming two women out of thousands of dollars while promising help with political asylum applications. …

Tallahassee, FL — A Mexican national has been sentenced to two years in prison for immigration-related fraud in the Northern District of Florida. The U.S. Attorney’s Office reported that Eduardo …

Surat police have busted a fake visa racket, arresting an engineer who allegedly supplied counterfeit visa stickers of the UK, Canada, and other European countries to Delhi-based travel agents. The …

A police officer in Dakshina Kannada district has been taken into custody following allegations of forging official records to expedite a passport application for a local resident, Shakti Das. The …

MINNESOTA — Abdul Dahir Ibrahim, a Somali national with a history of fraud convictions, was arrested Friday by Immigration and Customs Enforcement (ICE) as part of ongoing federal immigration enforcement …

HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …

Barwala police on Tuesday arrested Dilbag Singh, a resident of Kaithal, for allegedly defrauding a man of Rs48 lakh by promising to send his nephew to the United States. The …

The Indira Gandhi International (IGI) Airport Police have dismantled an interstate syndicate accused of supplying counterfeit French D-type visas to Indian job seekers. Officials confirmed that four individuals—including an agent …