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 …
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fake visa
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Travel Scams
Civil Engineer Sagar Shah Arrested for Attempting to Enter New Zealand with Fake Visa
by Ananya MehtaSahar 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 …
by Ananya Mehta -
Business & Job Opportunity Scams
Woman Arrested for Duping Job Seekers in Muvattupuzha Over Fake Visas
by Ananya MehtaA woman has been arrested by the Muvattupuzha police for allegedly scamming job seekers by offering fake work visas for overseas employment. Shiny Mathew, a 49-year-old resident of Avoli in …
by Ananya Mehta -
By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …