Fraudsters pose as brands or influencers
Seven Indian nationals from Gujarat, including Kaushikkumar Patel and Arthkumar Patel, were detained at Mumbai International Airport after being deported from Dubai for possessing fake Schengen visas. Authorities confirmed that …
The MIDC Police in Mumbai have arrested seven Bangladeshi nationals — one male and six females — for illegally entering and residing in India, violating the Passport (Entry into India) …
As part of a major crackdown on illegal immigration consultancies, Ludhiana district police arrested five alleged fraudulent travel agents and registered six cases on Monday. The drive, targeting Zone III …
Tennessee Law Enforcement Arrests Three on Criminal and Immigration Charges Law enforcement agencies in Davidson and Knox Counties recently arrested three individuals now facing immigration-related holds by U.S. Immigration and …
CHIGASAKI, JAPAN – A 44-year-old Sri Lankan man, Mohamed Irfan, was arrested on July 7 on suspicion of orchestrating a visa fraud scheme that helped fellow Sri Lankans illegally gain …
The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …
Former world boxing champion Julio César Chávez Jr has been arrested by U.S. Immigration and Customs Enforcement (ICE) in Los Angeles, accused of ties to the Sinaloa cartel, weapons trafficking, …
The Crime Branch has arrested 33-year-old Sanjay Lalchand Vishwakarma from Tulinj, Nalasopara, for masterminding a multi-state recruitment scam that duped job aspirants of nearly Rs 20 lakh with false promises …
The notorious fake passport scandal involving film actress Monica Bedi has once again come under the spotlight following the arrest of Jagan’s OSD Krishnamohan Reddy in a liquor scam. Krishnamohan …
Mumbai Police, in a joint operation with Bhabua Police, arrested Som Prakash Gupta, a resident of Kukuradh village in Kaimur district, Bihar, for allegedly running a fake passport racket. Som …
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