Two Delhi-based travel agents, Udaypal Singh (42) and Tajinder (51), were arrested on Thursday for allegedly orchestrating a fake visa scheme to Poland. Their arrest follows the deportation of two …
Tag:
counterfeit documents
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Chelsea, MA — A Chelsea man, Wilberto Sandoval Mazariego, has been sentenced for his involvement in a scheme to sell fraudulent Social Security cards and Green Cards, the U.S. Attorney’s …
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Ugandan authorities have detained Stephen Tarus, a former Assistant Minister for Internal Security from Kenya, following his arrest last week. He faces serious allegations of smuggling gold into Uganda using …
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A Thai couple has been arrested in connection with a 39 million baht fraud scheme that also involves a prominent lawyer, Sittha Biabangkerd, who allegedly swindled a millionaire out of …
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FinancialSocial Security and Pension Scams
Seven Arrested in Indian Railway Loan Scam in Guwahati
by Ananya Mehtan a significant development, the Latasil Police have apprehended seven individuals connected to the recently uncovered Indian Railway Loan Scam in Guwahati. The ongoing investigation has revealed a major racket …
by Ananya Mehta