Kelvin Alaneme, a Nigerian medical doctor based in the United Kingdom, has vowed to sue the British Broadcasting Corporation (BBC) for defamation. The BBC, in an investigative report, accused him …
immigration scam
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A Flushing man has been arrested for allegedly impersonating a federal law enforcement agent to scam a Chinese national out of more than $500,000 in an elaborate visa fraud scheme, …
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Immigration scamMarriage Scam
Two Brothers Arrested for Defrauding Woman of Rs 23.85 Lakh in Immigration Scam
by Ananya MehtaCity 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 …
by Ananya Mehta -
Bank scamImmigration scam
Cybercrime Police Bust Counterfeit Bank Statement Gang in Surat
by Ananya MehtaIn 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. …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
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 …
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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 …
by Ananya Mehta -
Immigration scam
Former National Kabaddi Player Mandeep Singh Arrested for Immigration Scam
by Ananya MehtaMandeep 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 …
by Ananya Mehta -
Immigration scam
Haryana Native Naveen Kumar Arrested for Fake Immigration Racket in Kharar
by Ananya MehtaKharar 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 …
by Ananya Mehta