The Sirsa city police arrested a man involved in a fake visa scam worth Rs 24 lakh. The accused, Vipul, is a resident of Bugana village in Hisar district. The …
Visa fraud
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A Lagos court has sentenced businessman Dennis Adeniran Adetoye to one year in prison for visa fraud after he was caught submitting forged documents to the British Deputy High Commission …
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Bank scamImmigration scam
Cybercrime Police Bust Counterfeit Bank Statement Gang in Surat
by Ananya MehtaIn a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …
by Ananya Mehta -
El Paso, Texas — Alcides Jose Urrivari-Arape, a Venezuelan national, was arrested last Monday on criminal charges related to fraud and the misuse of official documents. Urrivari-Arape was stopped by …
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Immigration scam
Jamalpur Police Book Three Travel Agents for Duping Hoshiarpur Residents
by Ananya MehtaThe Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …
by Ananya Mehta -
A Vadodara resident, Darshan Patel, has filed a case against his nephew, Dhruv Patel, and cousin, Divyangi Patel, for allegedly extorting Rs2.7 crore in a fake Canadian visa scam. According …
by Ananya Mehta -
Delhi Police have detained a Kerala-based immigration agent for his involvement in arranging a forged resident permit for an Indian traveler attempting to enter Italy. The case came to light …
by Ananya Mehta -
Immigration scam
Fake Passport Scam Busted: Nine Arrested Including Suspended Talati-Mantri
by Ananya MehtaIn a joint operation, the Special Operations Group (SOG) and Dwarka district police dismantled a major fake passport scam, arresting nine individuals, including a suspended Talati-Mantri, involved in the fraudulent …
by Ananya Mehta -
In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …
by Ananya Mehta -
The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth abroad. The arrested men, Jagmohan from Balliala and Mandeep from …
by Ananya Mehta