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 …
immigration fraud
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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, …
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Online and TechPhishing Scams
Visa Scam Radhika Dhameliya Accuses Anand Nagar Police of Bias
by Ananya MehtaIn a new twist to the ongoing visa scam case, petitioner Radhika Dhameliya has accused the Anand Nagar police in Ahmedabad of unfairly targeting her and falsely obtaining her remand, …
by Ananya Mehta -
Business & Job Opportunity Scams
Consultant Vishal Arrested for Immigration Fraud in Mani Majra
by Ananya MehtaVishal, a consultant from Mani Majra, has been arrested in connection with an immigration fraud case. The arrest followed a complaint filed by Sunita Gill from Ram Darbar, who accused …
by Ananya Mehta -
Mark Magnierin New York A New York federal court has sentenced Chinese billionaire Qin Hui to seven months in prison for shadow political donations, immigration fraud, and using false identities. …
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Business & Job Opportunity ScamsBusiness-Related
Mumbai Woman Arrested for Trafficking Women to Laos for Chatting Scam Jobs
by Ananya MehtaIn a recent bust at Mumbai’s airport, police arrested Mitaliben Parmar, a 24-year-old woman from Navsari, Gujarat, for attempting to escort two other women to Laos, where they were to …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Duping Immigration Aspirants in Mohali Rs 20 Lakh Recovered
by Ananya MehtaMohali police have arrested Naveen Kumar, a resident of Hisar, for defrauding immigration aspirants by promising them fake job placements and visas to Canada. The police recovered Rs 20 lakh …
by Ananya Mehta