In a major breakthrough, Gujarat’s Criminal Investigation Department (CID) has arrested three agents involved in a scam that saw the issuance of fake passports and immigration stamps. The accused have …
Tag:
immigration fraud
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Travel Scams
Fake Passport Scam IGI Airport Police Arrest Bhupendra Singh in Passport Fraud
by Ananya MehtaDelhi’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 …
by Ananya Mehta -
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