Fraudsters offer fake travel deals or accommodations
Karaikal police have arrested Naina Mohamed, who is accused of operating a fraudulent travel agency and cheating at least 50 people out of approximately Rs25 lakh. The arrest took place …
Category:
Travel Scams
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The police have arrested a 44-year-old woman, Sindhoos Banu, for allegedly defrauding a travel agent of over Rs17 lakh through a fraudulent Haj pilgrimage scheme. Banu, from Villivakkam, was taken …
by Ananya Mehta -
Usman Ahmed and his wife were arrested by the Federal Investigation Agency’s Anti-Human Trafficking Circle in Lahore on Monday, charged with orchestrating a visa fraud scheme and assisting individuals in …
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In a shocking development, allegations of police brutality have emerged against Angsuman Paul, a fraudster in custody for his involvement in a travel package scam in Guwahati. Paul was brought …
by Ananya Mehta -
The Gujarat Criminal Investigation Department (CID) has arrested three agents implicated in a fraudulent scheme involving fake passports and immigration stamps, which allegedly duped victims ofRs70 lakh. The accused are …
by Ananya Mehta -
Chandigarh Police arrested Ravinder Singh Brar, a 26-year-old resident of Mohali, on Wednesday, in connection with a significant immigration fraud case involving Rs1.65 crore. Brar, the owner of BB Council, …
by Ananya Mehta -
A high-ranking official in a private company was defrauded of lakhs of rupees under the guise of providing visas and flight tickets for trips to Dubai and Singapore. The fraudulent …
by Ananya Mehta -
An FIR has finally been filed against Tejas Shah, a notorious scammer, four months after a well-known builder from Ahmedabad lodged a complaint for losing Rs 21.16 lakh in a …
by Ananya Mehta -
The vigilance department of Western Railway, in collaboration with Surat police, has uncovered a significant train ticket scam amounting to Rs4.50 crore, linked to Ekta Travels, a prominent travel agency …
by Ananya Mehta
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