GREENBELT, Md. – A federal grand jury has indicted 73-year-old Jorge Echeverri from Port Tobacco, Maryland, on charges including theft of government property, passport fraud, false statements, Social Security misuse, …
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passport fraud
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Immigration scam
Tibetan National Chhinjon Tharchin Arrested for Cybercrime and Forgery in UP
by Ananya MehtaChhinjon Tharchin, a Tibetan national, was arrested by the Uttar Pradesh Special Task Force (UP STF) for his involvement in cybercrimes and forgery. The 37-year-old was accused of obtaining an …
by Ananya Mehta -
Juan Arturo Martinez, 62, a Mexican national, has pleaded guilty to charges of using a passport obtained through false statements and passport fraud. Martinez now faces a maximum penalty of …
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A significant passport fraud case was uncovered at Sardar Vallabhbhai Patel International (SVPI) Airport after an Indian citizen was caught attempting to travel abroad under a false identity. The accused, …
by Ananya Mehta -
The Greater Noida Police have successfully busted a major fake passport racket with the arrest of seven individuals on Friday. The accused were allegedly involved in producing and distributing counterfeit …
by Ananya Mehta -
Travel Scams
ATS Arrests Man in Sultanpur for Forged Identity and Fraudulent Documents
by Ananya MehtaOn Friday, the Uttar Pradesh Anti-Terrorist Squad (ATS) arrested Maan, a man from Punjab, in Sultanpur for living under a false identity using forged documents. The arrest comes as part …
by Ananya Mehta -
BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …
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A retired Kolkata Police sub-inspector, Abdul Hai, was arrested on Friday night for allegedly clearing passport applications without conducting proper inquiries or verifying identity documents. The 61-year-old officer had retired …
by Ananya Mehta -
Immigration scam
Arrest Made in Fake Passport Racket Involving Bangladeshi Infiltrators
by Ananya MehtaMokhtar Alam, a key suspect involved in a racket providing fake Indian passports for Bangladeshi infiltrators, was arrested by the West Bengal Police from his residence in Duttapukur, North 24 …
by Ananya Mehta -
In a major breakthrough, Gujarat’s Criminal Investigation Department (CID) has arrested three agents involved in a scam that saw the issuance of fake passports and immigration stamps. The accused have …
by Ananya Mehta
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