Influencer Partnership Scams

MANILA – A Chinese national, Huang Sen, is set to be deported from the Philippines for his involvement in illegal gambling activities. Huang, 38, was arrested on January 9 after …

MANILA – The Bureau of Immigration (BI) announced that two South Korean nationals, Choi Wonchul, 59, and Lee Jihwan, 47, are set to be deported after being arrested in separate …

A man from Kaluwas village, Bhiwani, identified as Lucky, has been arrested for his involvement in defrauding people by promising them visas and jobs in Kuwait. The police spokesperson revealed …

Mohali Police have arrested Vishal, a consultant from Mani Majra, in connection with an immigration fraud case. The victim, Sunita Gill from Ram Darbar, filed a complaint stating that Vishal …

Mohali Police have arrested Arpana Sargota (42) and her son Kunal Sargota (23) for allegedly duping multiple people by promising to send them abroad for employment. The Phase 11 police …

COLONIA, New Jersey — Dr. Harsha Sahni, a former Indian-American rheumatologist, has been sentenced to 27 months in federal prison after pleading guilty to charges of conspiring to conceal and …

The Federal Investigation Agency (FIA) has apprehended five individuals from Gujranwala and Gujarat, connected to a human trafficking and visa fraud operation. The accused, identified as Farooq Adil, Nazakat Ali, …

A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak …

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 …