Visa fraud

A Vadodara resident, Darshan Patel, has filed a case against his nephew, Dhruv Patel, and cousin, Divyangi Patel, for allegedly extorting Rs2.7 crore in a fake Canadian visa scam. According …

Delhi Police have detained a Kerala-based immigration agent for his involvement in arranging a forged resident permit for an Indian traveler attempting to enter Italy. The case came to light …

In a joint operation, the Special Operations Group (SOG) and Dwarka district police dismantled a major fake passport scam, arresting nine individuals, including a suspended Talati-Mantri, involved in the fraudulent …

In a major visa fraud case in Gujarat’s Jamnagar district, two individuals and their associates are accused of duping a youth from Vachhoda village, Porbandar taluka, of Rs 19.80 lakh …

The Haryana Police have arrested two individuals in connection with a major fraud involving the illegal sending of a youth abroad. The arrested men, Jagmohan from Balliala and Mandeep from …

Jalandhar police have busted a fake Canadian visa racket and arrested two accused in connection with the scam. The police also recovered Rs26.70 lakh in cash and five passports from …

Narapassara, 43, was arrested on January 18 in Bangkok for fraud and embezzlement after allegedly scamming clients out of over 3 million baht. The arrest took place in front of …

The Federal Investigation Agency (FIA) has apprehended five individuals from Gujranwala and Gujarat, connected to a human trafficking and visa fraud operation. The accused, identified as Farooq Adil, Nazakat Ali, …

A couple, accused of defrauding individuals under the guise of providing visas, was arrested by the CID crime wing of Gujarat Police on Tuesday. The couple, identified as Rushikesh Vinayak …

Delhi Police have uncovered a large fake visa operation, arresting four individuals who allegedly ran a sophisticated syndicate producing counterfeit visa stickers and residence cards. The breakthrough came after a …