immigration fraud

Pietermaritzburg – Malusi Mlondo (34), a Home Affairs Department employee from Pietermaritzburg, has been arrested by the Hawks in connection with a passport fraud scheme. Mlondo allegedly sold South African …

The Kadugodi police, in collaboration with the Foreigners Regional Registration Office (FRRO) and the Internal Security Division (ISD), have arrested a 38-year-old Bangladeshi national named Ramzan Shaikh. He was apprehended …

A Winnipeg man, Balkaran Singh, 45, has pleaded guilty to misrepresentation under the Immigration and Refugee Protection Act after creating fraudulent documents as part of his immigration consultancy. The Canada …

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 …

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, …

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 …

In 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 …

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, …