Influencer Partnership Scams

Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …

The anti-immigration fraud unit has arrested three members of an inter-state gang, including the mastermind Sahil Sharma, for allegedly duping over 100 people by promising overseas placements, officials said. During …

OGUN STATE, NIGERIA — The Ogun State Police Command has arrested Elizabeth Thamson, a woman accused of defrauding three people of N8.5 million by promising them Canadian work visas. The …

A 65-year-old Orange County man, Jose Bernal, has been arrested for allegedly raping a woman who sought his help with her immigration status late last year. Bernal falsely claimed to …

Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …

In a major operation, the Mumbai Police Crime Branch has arrested six Afghan nationals for illegally residing in India using fake Indian identities, officials confirmed on Monday. Acting on a …

Sahar police in Mumbai have arrested passport agent Roshan Dudvadkar, 50, in connection with a human trafficking case while searching for his associate Rajesh Panchal alias Rajubhai from Gujarat. The …

In a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …

A 31-year-old man from Vatva, along with his two friends, fell victim to a Rs 48.75 lakh scam involving fake work-permit visas for Australia and New Zealand. The trio approached …

GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …