A Vietnamese-Canadian man, Tang Ha Quoc Huy (36), along with his accomplice Pham Hai Duc (34), has been arrested in Dong Thap Province, Vietnam, for allegedly attempting to defraud a …
Tag:
immigration scam
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In a significant crackdown on an immigration fraud scheme, the crime branch has arrested Lieutenant Commander Vipin Kumar Dagar, a 28-year-old Navy officer, for allegedly being part of a syndicate …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Immigration Firm Scammed Victims: Two Arrested in Ludhiana
by Ananya MehtaThe accused in the case have been identified as Veenu Malhotra, 38, and Amit Malhotra, 39, both residents of Phase 1 Dugri, Ludhiana. They operate an immigration firm called Global …
by Ananya Mehta -
Delhi Police have arrested four individuals, including two women, and have dismantled a syndicate involved in creating fake Canadian visas, officials announced on Tuesday. The arrested suspects are Gaurav (28), …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Madasu Kumar Arrested for ₹7.6 Crore Visa Fraud Scheme
by Ananya MehtaThe Hyderabad Central Crime Station (CCS) police arrested Madasu Kumar, the operator of Riyan Visas and Immigration Pvt Ltd, at Lakdikapul on Saturday. He is accused of cheating approximately 100 …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Juan Cedillo Arrested for Scamming Immigrants in NY
YONKERS, New York (WABC) — Juan Cedillo, 69, was arrested on July 8 in Olympia, Washington, for allegedly scamming undocumented immigrants through an elaborate scheme. He was extradited to Westchester …
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