Visa fraud

MULTAN — The Federal Investigation Agency (FIA) Multan Zone has arrested nine individuals accused of running extensive human trafficking and visa fraud operations across Multan and Bahawalpur. Authorities say the …

Authorities in Pakistan have arrested a key suspect accused of orchestrating one of the country’s largest immigration fraud schemes, allegedly defrauding thousands of people of around Rs250 million. The Federal …

Vrindavan, UP: In a significant crackdown on illegal immigration activities, Punjab police have arrested Saurabh and Pragati Gupta, a couple allegedly running a ‘kabootarbaazi’ racket. The term ‘kabootarbaazi’ refers to …

DOMINICAN REPUBLIC — A supervisor at the U.S. Drug Enforcement Administration (DEA) office in the Dominican Republic has been arrested as part of an investigation into alleged abuse of a …

New Delhi: Delhi Police has arrested six people involved in a human trafficking and visa fraud racket, rescuing minors and recovering forged documents. The probe began after complaints about the …

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 …