Nagpur Police have arrested Parmanand Kosre, a resident of Bhilai, Chhattisgarh, for his role in an inter-state gang involved in deceiving people with promises of overseas employment. Kosre is the …
Tag:
fake visa
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Seven Indian nationals from Gujarat, including Kaushikkumar Patel and Arthkumar Patel, were detained at Mumbai International Airport after being deported from Dubai for possessing fake Schengen visas. Authorities confirmed that …
by Ananya Mehta -
Business & Job Opportunity ScamsIdentity TheftImmigration scam
Subhash M Varghese Held for Overseas Job Scam
by Ananya MehtaA 48-year-old man was arrested on Tuesday for allegedly duping multiple people with promises of overseas jobs. The accused, Subhash M Varghese, a resident of Mattappilly, was running a fraudulent …
by Ananya Mehta -
Hisar police arrested Pawan Kumar, a travel agent from Bhodia Bishnoian village, on Friday for allegedly duping two youths of Rs 26 lakh by promising them Germany visas. The police …
by Ananya Mehta -
Immigration scam
Bengal-Based Agent Arrested for Fake Greece Visa Scam at IGI Airport
by Ananya MehtaThe IGI Airport Police have arrested Sanjeev Kumar Rout (37), a Bengal-based agent, for arranging a fake Greece visa for an Indian passenger. The case came to light when Kanwaljeet …
by Ananya Mehta -
A Vadodara resident, Darshan Patel, has filed a case against his nephew, Dhruv Patel, and cousin, Divyangi Patel, for allegedly extorting Rs2.7 crore in a fake Canadian visa scam. According …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …