Cuban Arrested in Cancun for Burglary with Two Mexicans
Alain “N”, a 28-year-old Cuban, was arrested in Cancun, Mexico, on Tuesday for his alleged involvement in a burglary alongside two Mexican nationals, Amir “N”, 25, and Ricardo “N”, 41.…
immigration
Fugitive Wanted for Financial Fraud in Brazil Arrested in Everett
BOSTON — Officers from Enforcement and Removal Operations (ERO) Boston arrested a fugitive on October 10 in Everett, Massachusetts. The 37-year-old Brazilian national is wanted in Brazil for financial fraud.…
Dlawar Omar Among People Smuggling Gang Members Facing Jail for £56K Scheme
HULL, UK — Dlawar Omar, 40, from Pendrill Street in Hull, is one of the people smuggling gang members facing prison time after being caught smuggling migrants into the UK.…
Taiwanese Woman Hsi Arrested in Udon Thani Call Center Scam
BANGKOK — A 41-year-old Taiwanese woman, Miss Hsi, was arrested at Suvarnabhumi Airport on January 11 in connection with a call center scam operation, following a coordinated effort between immigration…
Nagaura Hiroki, Member of “Luffy” Gang, Arrested in Manila
MANILA – The Bureau of Immigration (BI) reported the arrest of another member of the notorious “Luffy” gang, wanted by Japanese authorities for theft and robbery. Nagaura Hiroki, 26, was…
Woman Arrested at Ahmedabad Airport with Fake Passport
A woman was arrested at Ahmedabad International Airport on Wednesday after attempting to travel using a fake passport. Kavita Patel, a resident of Mehsana, was detained by immigration officers upon…
Texas Man Indicted for Smuggling 101 Undocumented Immigrants
A Texas man has been indicted by a federal grand jury for allegedly smuggling a large group of undocumented immigrants inside a tractor-trailer, the U.S. Attorney’s Office for the Southern…
Lookout Notice Issued for Fraudster in Rs1.77 Crore Investment Scam
A lookout notice has been issued against Ravi Kumar Jain, one of the directors of DG Mudhra Connect, who is accused of defrauding investors of a staggering Rs1.77 crore. The…
Malaysian Monk Arrested for Theft at Chiang Mai Temple, Found in Chiang Rai
Chiang Saen, Chiang Rai — A 50-year-old Malaysian monk, identified as Paramasivan, has been arrested in northern Thailand after being connected to a theft at Chiang Mai’s Jed Yod Temple.…
BI Arrests Five South Korean Nationals in Crypto Scam
The Bureau of Immigration (BI) has apprehended five South Korean nationals wanted by authorities in their home country for involvement in a large-scale cryptocurrency investment scam. BI Commissioner Joel Anthony…
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