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 …
Tag:
travel fraud
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Travel Scams
Mukesh Shah Accuses Ahmedabad Travel Agent Anand Soni of Rs 17.48 Lakh Fraud
by Ananya MehtaA 39-year-old spice trader, Mukesh Shah, has accused Anand Soni, the owner of Dream Holiday, an Ahmedabad-based travel agency, of defrauding him of Rs 17.48 lakh. The alleged scam involves …
by Ananya Mehta -
The Crime Branch of Indore Police arrested Ravi Shankar Ojha, a man accused of duping people with fake Dubai travel packages. Ojha, originally from Jharkhand, was apprehended from Gurugram in …
by Ananya Mehta -
LACKAWANNA COUNTY, Pa. — Residents from Lackawanna County who had booked tours to Italy through Thompson Travel were left disappointed and out of pocket after their trips were abruptly canceled, …
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Travel Scams
Fake Passport Scam IGI Airport Police Arrest Bhupendra Singh in Passport Fraud
by Ananya MehtaDelhi’s IGI Airport Police have successfully apprehended Bhupendra Singh, alias Vicky Nagar, an agent involved in a major fake passport scam. Singh, a resident of Bareilly in Uttar Pradesh, was …
by Ananya Mehta -
In a shocking revelation, Guwahati has become the latest city to be targeted by a travel package scam, with fraudulent activities involving an agency named “Discovery” that operated in the …
by Ananya Mehta -
Travel Scams
Woman Arrested for Attempting to Travel to Greece on Fake Visa with Son
by Ananya MehtaIn a case of visa fraud, Pratibha Dansinghani, a 38-year-old woman from Pune, was arrested by the Sahar Police for attempting to travel to Greece with a fake Schengen visa. …
by Ananya Mehta -
Karaikal police have arrested Naina Mohamed, who is accused of operating a fraudulent travel agency and cheating at least 50 people out of approximately Rs25 lakh. The arrest took place …
by Ananya Mehta -
Zahra Rachid, a Sydney travel agent, has been arrested by police after allegedly defrauding numerous customers out of their money and travel dreams. Footage from A Current Affair captured the …
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ByMatthewAtungwu A Kaduna Chief Magistrates’ Court has sentenced 40-year-old travel agent Olalekan Yusuf to 18 months in prison for committing N4.2 million in visa fraud. Magistrate Ibrahim Emmanuel delivered the …