In a significant breakthrough, Delhi Police arrested Neeraj Passi, 41, and his brother Joginder Pal alias Sunny, 37, for their involvement in a passport fraud and illegal immigration racket. The …
passport fraud
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Human traffickingImmigration scam
Mumbai Police Bust Major Human Trafficking Racket Led by Ajit Puri
by Ananya MehtaLast month, the Mumbai Police arrested six individuals involved in a major human trafficking racket that helped at least 80 people migrate illegally to Canada and the US. For the …
by Ananya Mehta -
WILLIAMS, AZ — A 60-year-old Mexican national, Enrrique Ricardo Diaz Vazquez, has been charged with passport and visa fraud after allegedly using the identity of a deceased child to reside …
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Fake Financial Services ScamsFinancial
Chinese Fugitive Zhang Wei Arrested in Bangkok for Embezzlement
Immigration police in Bangkok have arrested Zhang Wei, a Chinese fugitive, who was wanted for his involvement in an embezzlement case worth 2.4 billion yuan (approximately 11 billion baht). The …
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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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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