travel fraud

Five individuals, including four Nepalese nationals, were arrested for attempting to travel to Moscow using fake documents. The four, Rajmani Chaudhary (27), Jai Singh Mahato (43), Anil Mahato (28), and …

The owner of Mash’ar Group, Ali Farish, has been sentenced to three years and over two months in jail by the Criminal Court for fraud and deception linked to unpaid …

Jaipur, Rajasthan – A total of 14 pilgrims from Jaipur were left stranded mid-journey after falling prey to a fake Amarnath pilgrimage tour organized by Sanjay Singh Naruka, a 42-year-old …

LAGOS – The Lagos State Police Command has arrested four individuals over a N500 million visa scam that defrauded more than 100 Nigerians with false promises of employment abroad. The …

A 29-year-old agent from Uttar Pradesh, Abhinesh Saxena, was arrested for facilitating fake Schengen visas to two cousins who were attempting to travel to Sweden via Rome. The incident unfolded …

Two men have been arrested by Delhi Police for running a fraudulent online operation offering cheap national and international air tickets. The accused lured unsuspecting victims through flashy social media …

A 19-year-old man, identified as Vimal Garia, alias Vicky Garia, was arrested by the Azad Maidan police in connection with a cyber fraud case. Garia, a resident of Bageshwar, Uttarakhand, …

Vistara Holidays, a travel agency located near Chettikulangara, is under investigation after multiple customers filed complaints of fraud. The branch manager, identified as Aarushi, along with another staff member, is …

KATHMANDU, NEPAL (Feb. 11, 2025) — Surendra B.K., 37, a resident of Shahid Lakhan Rural Municipality in Gorkha, was arrested on charges of defrauding an individual out of approximately $75,000 …

Mandeep Singh, a 42-year-old former national kabaddi player, has been arrested by the IGI Airport police for allegedly orchestrating an illegal immigration racket. The scam involved facilitating unauthorised immigration to …