immigration scam

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 …

A 70-year-old woman from Bangladesh, identified as Munara Bi, was arrested along with her two alleged sisters in Bareilly for illegally staying in India since the 1990s and possessing two …

MANILA – The Bureau of Immigration’s Fugitive Search Unit (FSU) operatives, in coordination with the Philippine National Police (PNP), arrested Japanese national Ohnishi Kentaro, 47, in Angeles City, Pampanga, for …

María de Lourdes Van-Caneghem, a Cuban woman with a lengthy criminal history, was arrested Wednesday in Miami Beach for allegedly impersonating an immigration agent and defrauding multiple individuals seeking to …

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …

In a major breakthrough in an ongoing crackdown on immigration fraud, the IGI Airport police have arrested Vishan Dutt alias Vishu (30), a Haryana-based travel agent, for orchestrating a fake …