Delhi’s IGI Airport Police have successfully apprehended Bhupendra Singh, alias Vicky Nagar, an agent involved in a major fake passport scam. Singh, a resident of Bareilly in Uttar Pradesh, was …
Tag:
immigration fraud
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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 -
A federal high court in Gombe State has sentenced three government officers to seven years in prison for their involvement in an employment fraud amounting to N1,640,000. The convicted officers …
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Business & Job Opportunity Scams
Skypins Tours and Travel Accused of Scamming Job Seekers, Owner Don Chris Flees
A group of about 100 job seekers is accusing Skypins Tours and Travel, a labor export company based in Ntinda, Kampala, Uganda, of defrauding them of large sums of money. …
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Business & Job Opportunity Scams
Trader Sentenced to 5 Years for Defrauding 97 Job Seekers of GH¢402,000
A 28-year-old trader, Dorcas Twene Amankwa, has been sentenced to five years in prison after defrauding 97 individuals of GH¢402,000 under the false pretense of securing them jobs in Ghana’s …
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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 …
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 -
Three Foreigners Arrested for Attempting to Fraudulently Obtain Ugandan Passports Three foreigners have been arrested in Kampala for attempting to illegally acquire Ugandan passports, according to the Ministry of Internal …
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Travel Scams
Woman Arrested for Attempting to Travel to Greece on Fake Visa with Son
by Ananya MehtaIn 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 Ananya Mehta -
Story by Staff Reporter An Ottawa man, Kwene Tombwe, has been sentenced to six years in prison after a lengthy investigation into immigration fraud and sexual assault. The joint investigation, …