immigration scam

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 …

HOUSTON, TX — A Houston man with a lengthy criminal record has been charged with two felonies after allegedly posing as an ICE agent while robbing another man in west …

MADISON COUNTY, Miss. — U.S. Immigration and Customs Enforcement (ICE) arrested 11 Iranian nationals living in the United States illegally over the weekend, including Yousef Mehridehno in Gluckstadt, Madison County. …

Mohammad Yousaf, also known as Yaha Khan, an Afghan national, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living under a …

The Shahkot police have registered a case against three travel agents for allegedly defrauding a local villager of Rs6 lakh under the pretext of sending his son abroad. According to …

Islamabad, Pakistan — Authorities have arrested Irfan Nazir, a suspected fraudster behind a major overseas job scam operation that duped countless Pakistani citizens with false promises of employment in the …