Influencer Partnership Scams

Noel Mercado, a 48-year-old man from Jonesboro, Arkansas, was convicted of unlawfully transporting four undocumented immigrants following a two-day trial. The verdict came after less than 30 minutes of jury …

A Lagos court has sentenced businessman Dennis Adeniran Adetoye to one year in prison for visa fraud after he was caught submitting forged documents to the British Deputy High Commission …

City Police on Tuesday arrested two brothers, including one who posed as an immigration officer, for allegedly defrauding a woman of Rs23.85 lakh. The accused had contacted the victim through …

A migrant who supports Hamas and gained viral fame on TikTok has been arrested in the UK by Immigration Enforcement on March 9. The social media influencer, known online as …

In a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …

A Venezuelan national and suspected member of the Tren de Aragua (TdA) gang has been charged with possessing a firearm as an undocumented immigrant, a federal offense, the U.S. Attorney’s …

In a major breakthrough against an interstate fake degree racket, the Jalandhar Commissionerate Police, led by Commissioner Swapan Sharma, has apprehended another key suspect involved in the fraudulent scheme. According …

El Paso, Texas — Alcides Jose Urrivari-Arape, a Venezuelan national, was arrested last Monday on criminal charges related to fraud and the misuse of official documents. Urrivari-Arape was stopped by …

POSTVILLE, Iowa – Three Nicaraguan nationals were arrested on Friday, March 1, 2025, as part of an identity theft and forgery investigation led by the Postville Police Department and Clayton …

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. …