Visa fraud

Barwala police on Tuesday arrested Dilbag Singh, a resident of Kaithal, for allegedly defrauding a man of Rs48 lakh by promising to send his nephew to the United States. The …

Jammu – The Jammu and Kashmir Police Crime Branch has launched a major crackdown on an interstate fraud network accused of running fake job, visa, and document rackets. Officials confirmed …

Mumbai’s South Cyber Police Station officials have arrested 28-year-old Salman Munir Sheikh, accused of trafficking Indian job seekers to Southeast Asia and forcing them into cyber slavery. Sheikh was apprehended …

Operatives of the Nigerian Security and Civil Defence Corps (NSCDC) in Kano State have arrested 28-year-old Salisu Abdu Adam for allegedly defrauding a married woman of ₦1.8 million through deception …

In a major crackdown on employment fraud, Mangaluru Police arrested two men from Maharashtra for allegedly cheating over 200 job aspirants out of Rs1.82 crore by falsely promising them job …

In a brazen case of fake charity fraud, the Ahmedabad Crime Branch arrested Ali Meghat Al‑Zahar (23), a Syrian national, for allegedly collecting donations from local mosques under the pretext …

Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …

CHIGASAKI, JAPAN – A 44-year-old Sri Lankan man, Mohamed Irfan, was arrested on July 7 on suspicion of orchestrating a visa fraud scheme that helped fellow Sri Lankans illegally gain …

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …

The Crime Branch has arrested 33-year-old Sanjay Lalchand Vishwakarma from Tulinj, Nalasopara, for masterminding a multi-state recruitment scam that duped job aspirants of nearly Rs 20 lakh with false promises …