immigration scam

City Police on Tuesday arrested two brothers, including one who posed as an immigration officer, for allegedly defrauding a woman of Rs23.85 lakh. The accused had contacted the victim through …

In a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …

NEW YORK, NY – Kofi Anankwaa, a convicted and disbarred Bronx immigration attorney, was sentenced to 70 months in federal prison for orchestrating a multi-million dollar fraud scheme that left …

In a major breakthrough in the ongoing crackdown on fraudulent immigration consultants, the Punjab Police’s NRI Affairs wing has arrested travel agent Anil Batra. He is one of the four …

Ana Maria Hernandez, a 53-year-old woman from El Paso, Texas, was arrested on January 23, 2025, by Homeland Security Investigations (HSI) special agents for wire fraud and impersonating a federal …

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 …

Mandeep Singh, a 42-year-old former national kabaddi player, has been arrested by the IGI Airport police for allegedly orchestrating an illegal immigration racket. The scam involved facilitating unauthorised immigration to …

Kharar police arrested a Haryana native, Naveen Kumar, from Balongi on Tuesday for allegedly running a fake immigration racket. The police recovered Rs20 lakh in cash and two passports from …

Mohali Police have arrested Arpana Sargota (42) and her son Kunal Sargota (23) for allegedly duping multiple people by promising to send them abroad for employment. The Phase 11 police …

Windella Sanderson Wells allegedly preyed on vulnerable immigrants seeking legal status. Bronx, NY – Bronx District Attorney Darcel D. Clark announced on July 31 that a Queens woman has been …