The Gujarat Criminal Investigation Department (CID) has arrested three agents implicated in a fraudulent scheme involving fake passports and immigration stamps, which allegedly duped victims ofRs70 lakh. The accused are …
Tag:
immigration fraud
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Chandigarh Police arrested Ravinder Singh Brar, a 26-year-old resident of Mohali, on Wednesday, in connection with a significant immigration fraud case involving Rs1.65 crore. Brar, the owner of BB Council, …
by Ananya Mehta -
Brijesh Mishra, a 37-year-old Indian immigration agent, has been sentenced to three years in prison after pleading guilty to charges related to a scheme that involved issuing fake college admissions …
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Business & Job Opportunity ScamsBusiness-Related
Surat Man Duped of ₹10 Lakh in Fake U.S. Visa Scheme
by Ananya MehtaIn a troubling case of immigration fraud in Surat, a man has reportedly been swindled out of Rs10 lakh by a con artist promising U.S. visas. The incident occurred in …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Samir Ousman Alsheikh Charged with Immigration Fraud
The United States has filed criminal charges against Samir Ousman Alsheikh, the former head of a notorious Syrian prison, accused of misleading authorities about his past to secure U.S. citizenship, …
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