Influencer Partnership Scams

New York, NY — Kofi Amankwaa, a 69-year-old Bronx lawyer, and his son, Kofi Amankwaa Jr., 37, have been arrested and charged with orchestrating a fraudulent immigration scheme that spanned …

A woman was arrested at Ahmedabad International Airport on Wednesday after attempting to travel using a fake passport. Kavita Patel, a resident of Mehsana, was detained by immigration officers upon …

Members of a criminal gang involved in smuggling migrants across Europe and committing sexual assaults have been arrested in the UK. The three Afghan nationals were detained in south London, …

Crooked Immigration Judge Sentenced to Three Years for £1.8 Million Legal Aid Fraud A former immigration judge has been jailed for three years for his role in a fraudulent scheme …

Windella Sanderson Wells allegedly preyed on vulnerable immigrants seeking legal status. Bronx, NY – Bronx District Attorney Darcel D. Clark announced on July 31 that a Queens woman has been …

Mokhtar Alam, a key suspect involved in a racket providing fake Indian passports for Bangladeshi infiltrators, was arrested by the West Bengal Police from his residence in Duttapukur, North 24 …

Delhi Police have uncovered a large fake visa operation, arresting four individuals who allegedly ran a sophisticated syndicate producing counterfeit visa stickers and residence cards. The breakthrough came after a …

A Texas man has been indicted by a federal grand jury for allegedly smuggling a large group of undocumented immigrants inside a tractor-trailer, the U.S. Attorney’s Office for the Southern …

In a major breakthrough, two individuals, Yeruva Abhishek Reddy (30) and Thumma Chinnamma (41), were arrested by the Commissioner’s Task Force, North Zone, and Narayanguda Police for their involvement in …

In a major breakthrough, Gujarat’s Criminal Investigation Department (CID) has arrested three agents involved in a scam that saw the issuance of fake passports and immigration stamps. The accused have …