Fraudsters pose as brands or influencers
A Vadodara resident, Darshan Patel, has filed a case against his nephew, Dhruv Patel, and cousin, Divyangi Patel, for allegedly extorting Rs2.7 crore in a fake Canadian visa scam. According …
Category:
Influencer Partnership Scams
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Delhi Police have detained a Kerala-based immigration agent for his involvement in arranging a forged resident permit for an Indian traveler attempting to enter Italy. The case came to light …
by Ananya Mehta -
Immigration scam
Mother-Son Duo Arrested for Defrauding People of Crores in Fake Job Scam
by Ananya MehtaIn a shocking turn of events, a mother-son duo from Thiruvananthapuram has been arrested for defrauding several people of crores by promising fake overseas job opportunities. The accused individuals, Dolphie …
by Ananya Mehta -
ALAMO, Texas — Eusebio Cavazos, 33, of Alamo, Texas, pleaded guilty to charges of human smuggling after attempting to transport 36 illegal migrants in a tractor-trailer. The arrest occurred on …
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In a major breakthrough in the ongoing crackdown on fraudulent immigration consultants, the Punjab Police’s NRI Affairs wing has arrested travel agent Anil Batra. He is one of the four …
by Ananya Mehta -
Eight Bangladeshi nationals were arrested by Noida police on Thursday in a crackdown known as ‘Operation Pehchan’ at Salarpur village, Gautam Buddha Nagar District, Uttar Pradesh. Authorities recovered several fake …
by Ananya Mehta -
In a well-coordinated operation led by Police Major General Chairit Anurit, Commander of Immigration Bureau Division 3, and Police Colonel Plearn Klinpayom, Deputy Commander, authorities arrested 41-year-old South Korean national …
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Hua Yao Ke, a 38-year-old Jacksonville resident, has pleaded guilty to operating a commercial enterprise designed to evade provisions of U.S. immigration laws, according to U.S. Attorney Roger B. Handberg. …
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KATHMANDU, NEPAL (Feb. 11, 2025) — Surendra B.K., 37, a resident of Shahid Lakhan Rural Municipality in Gorkha, was arrested on charges of defrauding an individual out of approximately $75,000 …
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Immigration scam
Fake Passport Scam Busted: Nine Arrested Including Suspended Talati-Mantri
by Ananya MehtaIn a joint operation, the Special Operations Group (SOG) and Dwarka district police dismantled a major fake passport scam, arresting nine individuals, including a suspended Talati-Mantri, involved in the fraudulent …
by Ananya Mehta