immigration fraud

A significant passport fraud case was uncovered at Sardar Vallabhbhai Patel International (SVPI) Airport after an Indian citizen was caught attempting to travel abroad under a false identity. The accused, …

A San Luis Obispo County woman, Chantelle Lavergne Woods, 54, was arrested following a federal criminal complaint accusing her of falsifying hundreds of immigration documents. The complaint, announced by the …

The owner of a Phase-1 immigration firm, Rakesh Rikhi, along with five accomplices, has been arrested for allegedly duping over 40 visa hopefuls from various states. The firm, Rudraksh Group …

The police’s Anti-Immigration Fraud Unit has arrested a father-son duo for allegedly running a fraudulent immigration racket, tricking villagers with false promises of sending them to Canada. The accused, Rajesh …

Delhi Police have detained a Kerala-based immigration agent for his involvement in arranging a forged resident permit for an Indian traveler attempting to enter Italy. The case came to light …

South African authorities have arrested Anabela Rungo, the mother of Chidimma Adetshina, the current Miss Universe Nigeria, in connection with alleged identity fraud. The arrest occurred in Cape Town during …

A federal grand jury has indicted Carlos Adolfo Haeckermann Cardenas, 62, of Doral, Florida, on charges related to aiding and abetting false statements in asylum applications. According to the U.S. …

In a significant breakthrough, Rajesh Sharma, the owner of Multiaxis Immigration Consultants in Sector 67, Mohali, was arrested on charges of cheating and criminal breach of trust. The arrest came …

Amandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced …

In Ahmedabad, the Special Operations Group (SOG) has filed charges in a two-year-old case involving counterfeit passport stamps used in an attempt to travel to the UK. The case was …