Influencer Partnership Scams

A Texas man will spend years in federal prison after being convicted for his role in a large-scale human smuggling operation involving thousands of illegal immigrants. Isai Orona, 35, also …

In a significant breakthrough, Rajesh Sharma, the owner of Multiaxis Immigration Consultants in Sector 67, Mohali, was arrested on charges of cheating and criminal breach of trust. The arrest came …

The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth abroad. The arrested men, Jagmohan from Balliala and Mandeep from …

Mandeep Singh, a 42-year-old former national kabaddi player, has been arrested by the IGI Airport police for allegedly orchestrating an illegal immigration racket. The scam involved facilitating unauthorised immigration to …

Myrteza Hilaj and Kreshnik Kadena, both Albanian nationals from Leyton in East London, have been jailed for their involvement in an illegal migration smuggling operation. The pair used a plane …

Jalandhar police have busted a fake Canadian visa racket and arrested two accused in connection with the scam. The police also recovered Rs26.70 lakh in cash and five passports from …

A 35-year-old Chinese national, identified as Peng Minhui, was arrested on Tuesday for attempting to enter India illegally through the Sonauli India-Nepal border. The arrest took place near Danda Head, …

Narapassara, 43, was arrested on January 18 in Bangkok for fraud and embezzlement after allegedly scamming clients out of over 3 million baht. The arrest took place in front of …

Three men suspected of involvement in a global people smuggling network have been arrested following a major operation by the National Crime Agency (NCA) in cooperation with the Kurdistan Region …

Kharar police arrested a Haryana native, Naveen Kumar, from Balongi on Tuesday for allegedly running a fake immigration racket. The police recovered Rs20 lakh in cash and two passports from …