Haryana Police Arrest Two for Rs 39 Lakh Overseas Fraud
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…
Visa fraud
two Arrested in Fake Canadian Visa Racket, Rs26.70 Lakh Seized
Jalandhar police have busted a fake Canadian visa racket and arrested two accused in connection with the scam. The police also recovered Rs26.70 lakh in cash and five passports from…
Narapassara Arrested for Visa Fraud and Embezzlement in Bangkok
Narapassara, 43, was arrested on January 18 in Bangkok for fraud and embezzlement after allegedly scamming clients out of over 3 million baht. The arrest took place in front of…
FIA Arrests Five in Human Trafficking and Visa Fraud Scheme
The Federal Investigation Agency (FIA) has apprehended five individuals from Gujranwala and Gujarat, connected to a human trafficking and visa fraud operation. The accused, identified as Farooq Adil, Nazakat Ali,…
Couple Arrested in Gujarat for Rs1.60 Crore Visa Fraud Scheme
A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak…
Delhi Police Bust Fake Visa Syndicate, Arrests Four Including Uday Pal Singh
Delhi Police have uncovered a large fake visa operation, arresting four individuals who allegedly ran a sophisticated syndicate producing counterfeit visa stickers and residence cards. The breakthrough came after a…
Civil Engineer Sagar Shah Arrested for Attempting to Enter New Zealand with Fake Visa
Sahar police recently arrested Sagar Shah, a 29-year-old civil engineer from Gujarat, for attempting to board a flight to New Zealand using a fraudulent visa. The arrest took place at…
Gurugram Police Arrest Sunil Dandiyal for Duping Woman of ₹90,000 in Travel Visa Scam
The Gurugram Police have arrested Sunil Dandiyal, a resident of Delhi’s Vinod Nagar, for allegedly scamming a woman out of Rs90,000 by promising to arrange travel visas for her family.…
Shiny Mathew Arrested for Scamming Job Seekers with Fake Visas
A woman from Muvattupuzha, Shiny Mathew (49), was arrested by local police for allegedly defrauding job seekers by offering non-existent work visas. Mathew is accused of cheating two individuals, collectively…
Kenyan Officials Implicated in Human Trafficking Visa Scam
Kenyan authorities are facing scrutiny as investigations expose a human trafficking network allegedly involving corrupt officials from government ministries. Reports reveal that a fake company, the Diplomatic Executive Service Network…
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