Visa fraud

In a brazen case of fake charity fraud, the Ahmedabad Crime Branch arrested Ali Meghat Al‑Zahar (23), a Syrian national, for allegedly collecting donations from local mosques under the pretext …

Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …

CHIGASAKI, JAPAN – A 44-year-old Sri Lankan man, Mohamed Irfan, was arrested on July 7 on suspicion of orchestrating a visa fraud scheme that helped fellow Sri Lankans illegally gain …

The Directorate of Enforcement (ED), Ahmedabad Zonal Office has arrested B.R. Patel under the Prevention of Money Laundering Act (PMLA), 2002 in connection with a major human trafficking racket. Patel …

The Crime Branch has arrested 33-year-old Sanjay Lalchand Vishwakarma from Tulinj, Nalasopara, for masterminding a multi-state recruitment scam that duped job aspirants of nearly Rs 20 lakh with false promises …

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 …

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 …

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. …

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 …

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 …