Visa fraud

Two 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 …

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, …

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 …

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 …

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 …

ROCHESTER, N.Y. — A man has been charged with visa fraud following an FBI investigation in Rochester’s North Winton Village, federal authorities announced Thursday. Dilbar Gul Dilbar, a citizen of …

The Cyber Crime Branch (CCB) of Chennai Police has arrested Mohammed Parvez, a 29-year-old man from Mumbai, for operating a fraudulent Korean visa portal. The scam came to light when …

The IGI Airport Police have arrested Sanjeev Kumar Rout (37), a Bengal-based agent, for arranging a fake Greece visa for an Indian passenger. The case came to light when Kanwaljeet …

WILLIAMS, AZ — A 60-year-old Mexican national, Enrrique Ricardo Diaz Vazquez, has been charged with passport and visa fraud after allegedly using the identity of a deceased child to reside …

A Flushing man has been arrested for allegedly impersonating a federal law enforcement agent to scam a Chinese national out of more than $500,000 in an elaborate visa fraud scheme, …