Chandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …
fake visas
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Business & Job Opportunity Scams
Mohammad Shafiq Khan Arrested in Rs67 Lakh Overseas Job Scam
by Ananya MehtaMumbai Crime Branch Unit 2 has uncovered a major racket that defrauded Indian citizens by promising overseas employment with fake visas, counterfeit flight tickets, and forged job offer letters. The …
by Ananya Mehta -
LAGOS – The Lagos State Police Command has arrested four individuals over a N500 million visa scam that defrauded more than 100 Nigerians with false promises of employment abroad. The …
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The Hyderabad Commissioner’s Task Force, South Zone Team, in coordination with Lalaguda police, has busted a fake job racket, arresting Naseem Banu (40) and Syed Adil (23) for duping 11 …
by Ananya Mehta -
Immigration scamTravel Scams
UP Agent Arrested for Supplying Fake Schengen Visas to Cousins
by Ananya MehtaA 29-year-old agent from Uttar Pradesh, Abhinesh Saxena, was arrested for facilitating fake Schengen visas to two cousins who were attempting to travel to Sweden via Rome. The incident unfolded …
by Ananya Mehta -
Immigration scam
Mother-Son Duo Arrested for Defrauding People of Crores in Fake Job Scam
by Ananya MehtaIn a shocking turn of events, a mother-son duo from Thiruvananthapuram has been arrested for defrauding several people of crores by promising fake overseas job opportunities. The accused individuals, Dolphie …
by Ananya Mehta -
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 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Mumbai Crime Branch Busts Overseas Job Fraud Gang
by Ananya MehtaThe Mumbai crime branch recently dismantled a gang involved in an overseas job fraud scheme, arresting three individuals from their office in Andheri East. The suspects allegedly duped several aspirants …
by Ananya Mehta