Assam 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 …
passport fraud
-
-
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 …
-
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 …
-
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, …
-
WASHINGTON, D.C. — Ghana has temporarily closed its embassy in the United States capital following the discovery of a long-running visa and passport scam allegedly orchestrated by embassy staff. Foreign …
-
A man from Porbandar, Gujarat, was arrested at Sardar Vallabhbhai Patel International Airport in Ahmedabad for allegedly using forged documents to obtain a passport and UK visa. The incident occurred …
by Ananya Mehta -
Delhi Police have arrested Nagajan Lilabhai Karavadra (47), a Gujarat-based travel agent, for orchestrating a passport fraud in which a passenger attempted to obtain immigration benefits under a false identity. …
by Ananya Mehta -
Santo Domingo, Dominican Republic — Dieuseul Siac, a 44-year-old Haitian national, was arrested by Dominican police officers attached to the Central Investigation Directorate (DICRIM) for allegedly impersonating a Brazilian consul …
-
Cracking down on a fake passport racket, the anti-passport wing of the City Crime Branch (CCB) arrested six travel and tour operators on Monday for their involvement in forging documents …
by Ananya Mehta