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 …
immigration scam
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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. …
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Immigration scam
Afghan National Arrested in Odisha for Fake Indian Passport Forgery
by Ananya MehtaMohammad 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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A Ghanaian national, Yaw Agyei, was arraigned before the Yaba Chief Magistrate’s Court in Lagos for allegedly defrauding a Nigerian man, Christopher Asiogwu, of N7.4 million. Agyei is accused of …
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BUFFALO, N.Y. — Immigration and Customs Enforcement (ICE) arrested Orlando Duncan Da Silva Bain, a 19-year-old citizen of the United Kingdom, during a targeted enforcement operation on May 7 in …
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In a major bust at Chennai International Airport, three foreign nationals were arrested while attempting to travel abroad using Indian passports obtained through forged documents. The suspects — identified as …
by Ananya Mehta -
TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications, …
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In a major breakthrough, Panchkula police have arrested Parth Jhonny, the alleged mastermind behind a Rs2 crore immigration fraud that duped several people with promises of Canadian work visas. Parth, …
by Ananya Mehta