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 …
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Visa fraud
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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 …
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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, …
by Ananya Mehta -
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 …
by Ananya Mehta -
Immigration scam
Delhi Police Bust Fake Visa Syndicate, Arrests Four Including Uday Pal Singh
by Ananya MehtaDelhi 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 …
by Ananya Mehta -
Travel Scams
Civil Engineer Sagar Shah Arrested for Attempting to Enter New Zealand with Fake Visa
by Ananya MehtaSahar 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 …
by Ananya Mehta -
Travel Scams
Gurugram Police Arrest Sunil Dandiyal for Duping Woman of ₹90,000 in Travel Visa Scam
by Ananya MehtaThe 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. …
by Ananya Mehta -
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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A high-ranking official in a private company was defrauded of lakhs of rupees under the guise of providing visas and flight tickets for trips to Dubai and Singapore. The fraudulent …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Crackdown on Visa Fraud: Afghan Nationals Arrested in Karachi
In a significant crackdown on visa fraud, authorities have arrested multiple Afghan nationals over the past three days at Karachi’s Jinnah International Airport. These individuals exploited the suspension of visit …