immigration scam

Barwala police on Tuesday arrested Dilbag Singh, a resident of Kaithal, for allegedly defrauding a man of Rs48 lakh by promising to send his nephew to the United States. The …

HOUSTON — A church employee has been accused of posing as an ICE agent to extort money from a massage worker. Donald Doolittle, 58, a safety director at Gateway Community …

Washington, DC [US], October 27 (ANI) – Tenzin Norbu, 56, has been sentenced to 27 months in prison and ordered to forfeit $170,000 for his role in a scheme to …

In a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …

GAINESVILLE, Ga. – A Gainesville couple has been sentenced to years in prison for defrauding members of the city’s Latino community in a long-running immigration scam. Olga “Betty” Beatrice Villarreal, …

A 32-year-old Afghan national, Delawar Khan Menzai, was arrested at Chhatrapati Shivaji Maharaj International Airport in Mumbai after he attempted to board a flight to the United Arab Emirates using …

The Delhi Police have arrested a 29-year-old African national, Stephane, alias K Cee Dominic, for allegedly duping multiple Indian women by posing as a Korean jewellery businessman based in the …

DALLAS, TX — Marwan Marouf, a prominent leader in the North Texas Muslim community, was unexpectedly detained by Immigration and Customs Enforcement (ICE) on Monday as he dropped off his …

involving a Rs41 lakh scam linked to Canada. The case centers on her daughter, Kiran Kaur, who was sent to Canada on a student visa in March 2023 and allegedly …

Chandigarh Police have arrested two inter-state fraudsters involved in a Rs78 lakh international immigration scam that duped multiple victims with fake travel arrangements to Greece. The arrests were made by …