Cornelia, Ga. – Immigration and Customs Enforcement (ICE) arrested 20-year-old Miguel Andres-Mateo, a Guatemalan national, on January 21, 2025, in Cornelia. Andres-Mateo had been arrested previously in May 2023 for …
immigration
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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. …
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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. …
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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. …
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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 …
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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 …
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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 …
by Ananya Mehta -
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 …
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Investment Scams
Lookout Notice Issued for Fraudster in Rs1.77 Crore Investment Scam
by Ananya MehtaA 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 …
by Ananya Mehta -
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. …