Mokhtar 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 …
Tag:
passport fraud
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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 -
Phuket International Airport became the focal point of a dramatic international passport forgery operation on Monday, December 9, when three individuals were apprehended by immigration officers for attempting to use …
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In a significant development, Thiruvananthapuram City Police in Kerala have launched a thorough investigation into a passport fraud case involving a senior civil police officer, Ansil Azees. The officer is …
by Ananya Mehta -
A Bangladeshi man, Saddam Hussain, has been sentenced to three years in prison after being found guilty of fraud and violating the Immigration Act. The sentencing took place on Monday, …
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Government Impersonation Scams
Arfan Ahmed Sentenced to 18 Years for Leading South African Passport Fraud
South Africa’s Minister of Home Affairs, Dr. Aaron Motsoaledi, has praised the sentencing of Arfan Ahmed, a Pakistani national convicted of corruption and bribing Home Affairs officials in Krugersdorp. Ahmed, …
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by Statesman News Service A 28-year-old female agent, part of a larger syndicate, was arrested for forging Indian documents for Nepalese nationals and facilitating their illegal travel abroad. Her involvement …
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Government Impersonation Scams
ATM Leader Vuyolwethu Zungula Calls for Tougher Border Controls, Harsh Sentences for Passport
By Boitumelo Kgobotlo JOHANNESBURG — The leader of the African Transformation Movement (ATM), Vuyolwethu Zungula, has called for immediate implementation of stricter border controls and harsher penalties for those involved …
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Government Impersonation Scams
South African Official Judith Zuma Sentenced to 35 Years for Passport Fraud
Durban, South Africa — Judith Zuma, a former official with South Africa’s Department of Home Affairs in KwaZulu-Natal, has been sentenced to 35 years in prison by the Durban Specialised …
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Business & Job Opportunity ScamsBusiness-Related
Man Arrested for Duping Immigration Aspirants in Mohali Rs 20 Lakh Recovered
by Ananya MehtaMohali police have arrested Naveen Kumar, a resident of Hisar, for defrauding immigration aspirants by promising them fake job placements and visas to Canada. The police recovered Rs 20 lakh …
by Ananya Mehta