travel fraud

Kapurthala police have registered a criminal case against a local travel agent in connection with an alleged cheating and breach of trust involving overseas travel arrangements. The case has been …

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 …