Fraudsters offer fake travel deals or accommodations
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 …
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 …
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 …
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, …
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 …
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 …
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 …
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