By Paul Iyoghojie Operatives from the Interpol Section of the Force Criminal Investigation Department (FCID) in Lagos, Nigeria, have arrested businessman Anthony Osaigbokan Success. He has been brought before a …
Tag:
Visa fraud
-
-
Business & Job Opportunity ScamsBusiness-Related
Visa Fraud Case: Mihir and Chirag Patel Arrested in Delhi
by Ananya MehtaThe Delhi Police have arrested four individuals in connection with an alleged visa fraud case, as confirmed by police sources. The accused are currently in the custody of the Gujarat …
by Ananya Mehta -
A three-member gang has been apprehended in connection with a visa fraud case in Kochi. The arrested individuals are identified as Divikshith (31), his wife Denna (26), and Rijun (28). …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Madasu Kumar Arrested for ₹7.6 Crore Visa Fraud Scheme
by Ananya MehtaThe Hyderabad Central Crime Station (CCS) police arrested Madasu Kumar, the operator of Riyan Visas and Immigration Pvt Ltd, at Lakdikapul on Saturday. He is accused of cheating approximately 100 …
by Ananya Mehta -
A group of individuals, including Bhikhabhai Patel, Nilesh Patel, Ravinaben Patel, and Rajnikumar Patel, has been accused of orchestrating fake robberies at several restaurants and businesses around Chicago. Their motive …
Older Posts