Travel Scams

In a significant breakthrough, immigration authorities at Delhi’s Indira Gandhi International Airport (IGIA) recently unearthed a major visa scam involving a Rs1 lakh fake visa. The scam led to the …

Two women, aged 59 and 53, have been arrested in Strand, South Africa, after allegedly defrauding 80 victims of R1.9 million by promising them dream holidays to Thailand. The arrests …

In a visa scam that has shocked Ahmedabad, Chirag Sihora, an immigration agent operating out of KBC Immigration Services in Navrangpura, was arrested by the Udhna police for allegedly defrauding …

Sahar police recently arrested Sagar Shah, a 29-year-old civil engineer from Gujarat, for attempting to board a flight to New Zealand using a fraudulent visa. The arrest took place at …

The Gurugram Police have arrested Sunil Dandiyal, a resident of Delhi’s Vinod Nagar, for allegedly scamming a woman out of Rs90,000 by promising to arrange travel visas for her family. …

In a case of visa fraud, Pratibha Dansinghani, a 38-year-old woman from Pune, was arrested by the Sahar Police for attempting to travel to Greece with a fake Schengen visa. …

By Joan O’Sullivan A 36-year-old man, Raul Rodriguez Ramirez, has been sentenced to nine months in prison for defrauding 18 international students of almost €30,000. Ramirez operated Travel Now, an …

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 …

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 …

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 …