Visa fraud

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, …

The Sirsa city police arrested a man involved in a fake visa scam worth Rs 24 lakh. The accused, Vipul, is a resident of Bugana village in Hisar district. The …

A Lagos court has sentenced businessman Dennis Adeniran Adetoye to one year in prison for visa fraud after he was caught submitting forged documents to the British Deputy High Commission …

In a significant breakthrough, the Surat cybercrime police have dismantled a gang involved in fabricating counterfeit bank statements for visa processing at an immigration consultancy office in the Singanpor area. …

El Paso, Texas — Alcides Jose Urrivari-Arape, a Venezuelan national, was arrested last Monday on criminal charges related to fraud and the misuse of official documents. Urrivari-Arape was stopped by …

The Jamalpur police have registered a case against three travel agents for allegedly duping two residents from Hoshiarpur out of Rs75,000 under the pretext of arranging work visas for Kuwait. …