Surat Police have arrested Mohammad Amir Javedkhan, a 42-year-old Afghan national, for illegally obtaining an Indian passport, Aadhaar, PAN, and voter ID using forged documents. The accused had established a …
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passport fraud
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Immigration scam
Jay Patel Booked for Submitting Fake Marksheet for Passport in Vasna
by Ananya MehtaIn a startling case revealing the lengths some individuals go to pursue foreign dreams, the Special Operations Group (SOG) has booked 28-year-old Jay Patel from Vasna for allegedly submitting a …
by Ananya Mehta -
Immigration scamTravel Scams
Afghan National Delawar Khan Held for Passport Fraud in Mumbai
by Ananya MehtaA 32-year-old Afghan national, Delawar Khan Menzai, was arrested at Chhatrapati Shivaji Maharaj International Airport in Mumbai after he attempted to board a flight to the United Arab Emirates using …
by Ananya Mehta -
PENSACOLA, Fla. — Alfredo Mendoza Montero, a Mexican national living in Pensacola, was sentenced to two years and one day in federal prison after pleading guilty to multiple identity theft-related …
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KARACHI, Pakistan — The Federal Investigation Agency’s (FIA) Anti-Human Trafficking Circle in Karachi has arrested Rashid Ali, an unlicensed travel agent accused of human trafficking and defrauding citizens of millions …
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Identity TheftImmigration scam
Burhan Uddin & Faizur Rahman Arrested in Assam Passport Fraud
by Ananya MehtaAssam Police have successfully cracked a major passport fraud case in the Patharkandi area of Sribhumi district. Two men, Burhan Uddin (38) and Faizur Rahman (38), have been arrested for …
by Ananya Mehta -
In a shocking case of cross-border identity fraud, Burhan Uddin and Faizur Rahman, both residents of Patharkandi, have been arrested for attempting to secure an Indian passport for a Bangladeshi …
by Ananya Mehta -
FORT PIERCE, Fla. (CBS12) — A joint undercover operation between the Indian River and St. Lucie County Sheriff’s Offices has dismantled a sophisticated identity theft ring, with a suspect now …
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DURBAN, South Africa — Seven individuals appeared in the Durban Specialised Commercial Crimes Court on Monday, facing charges related to a fraudulent passport syndicate that allegedly involved corrupt practices within …
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PHILADELPHIA, PA — Six individuals were sentenced this week in federal court for immigration-related offenses, including illegal reentry and passport fraud, U.S. Attorney David Metcalf announced. Ronal Leonardo Suarez, 44, …
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