Influencer Partnership Scams

The Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …

A 19-year-old man from Ajmer, Rajasthan, was arrested on Monday for allegedly defrauding over 200 individuals of approximately Rs 42 lakh through a fake investment scheme. The accused, Kashif Mirza, …

Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …

Acting United States Attorney Sara C. Sweeney announced the return of an indictment charging 40-year-old Timoteo Son-Gonzalez, a Guatemalan national, with unlawful transportation of an illegal alien for financial gain …

Brownsville, TX — Joe Adam Escobedo, 31, a South Texas man, has been sentenced to 69 months in federal prison after smuggling multiple groups of undocumented immigrants into the United …

A significant passport fraud case was uncovered at Sardar Vallabhbhai Patel International (SVPI) Airport after an Indian citizen was caught attempting to travel abroad under a false identity. The accused, …

NEW YORK, NY – Kofi Anankwaa, a convicted and disbarred Bronx immigration attorney, was sentenced to 70 months in federal prison for orchestrating a multi-million dollar fraud scheme that left …

A San Luis Obispo County woman, Chantelle Lavergne Woods, 54, was arrested following a federal criminal complaint accusing her of falsifying hundreds of immigration documents. The complaint, announced by the …

In a significant development, the Kanpur police arrested Nazma, a Bangladeshi national, for staying in India illegally using forged documents. The arrest was made as part of the ongoing ‘Operation …

The owner of a Phase-1 immigration firm, Rakesh Rikhi, along with five accomplices, has been arrested for allegedly duping over 40 visa hopefuls from various states. The firm, Rudraksh Group …