In a serious case of fraud, a job aspirant was allegedly cheated out of Rs16 lakh by a Mangaluru-based academy in Kodialbail, which falsely promised to secure a foreign employment …
Visa fraud
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In a major breakthrough in an ongoing crackdown on immigration fraud, the IGI Airport police have arrested Vishan Dutt alias Vishu (30), a Haryana-based travel agent, for orchestrating a fake …
by Ananya Mehta -
MADISON COUNTY, Miss. — U.S. Immigration and Customs Enforcement (ICE) arrested 11 Iranian nationals living in the United States illegally over the weekend, including Yousef Mehridehno in Gluckstadt, Madison County. …
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A Ghanaian national, Yaw Agyei, was arraigned before the Yaba Chief Magistrate’s Court in Lagos for allegedly defrauding a Nigerian man, Christopher Asiogwu, of N7.4 million. Agyei is accused of …
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BUFFALO, N.Y. — Immigration and Customs Enforcement (ICE) arrested Orlando Duncan Da Silva Bain, a 19-year-old citizen of the United Kingdom, during a targeted enforcement operation on May 7 in …
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Immigration scam
Sandeep Kumar and Gurupavitra Gill Arrested in Multi-Lakh Visa Fraud
by Ananya MehtaTwo immigration agents were arrested in Faridabad and Hisar on Wednesday evening for defrauding several victims under the pretext of providing work visas and jobs abroad. The Bhiwani police arrested …
by Ananya Mehta -
TEXAS — Two Pakistani nationals living in Texas have been arrested for allegedly running a multi-year immigration fraud and money laundering operation involving fake job offers and fraudulent visa applications, …
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Kothamangalam Police arrested two men on Thursday in connection with a visa fraud case involving over Rs 1 crore. The accused have been identified as Thomas N Isaac, 51, from …
by Ananya Mehta -
A federal grand jury in Central Islip, New York, indicted Faustin Nsabumukunzi, 65, of Bridgehampton, New York, on charges related to lying about his involvement in the 1994 Rwandan genocide …
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A man from Porbandar, Gujarat, was arrested at Sardar Vallabhbhai Patel International Airport in Ahmedabad for allegedly using forged documents to obtain a passport and UK visa. The incident occurred …
by Ananya Mehta