Sahar police recently arrested Sagar Shah, a 29-year-old civil engineer from Gujarat, for attempting to board a flight to New Zealand using a fraudulent visa. The arrest took place at …
Visa fraud
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Travel Scams
Gurugram Police Arrest Sunil Dandiyal for Duping Woman of ₹90,000 in Travel Visa Scam
by Ananya MehtaThe Gurugram Police have arrested Sunil Dandiyal, a resident of Delhi’s Vinod Nagar, for allegedly scamming a woman out of Rs90,000 by promising to arrange travel visas for her family. …
by Ananya Mehta -
Kenyan authorities are facing scrutiny as investigations expose a human trafficking network allegedly involving corrupt officials from government ministries. Reports reveal that a fake company, the Diplomatic Executive Service Network …
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A high-ranking official in a private company was defrauded of lakhs of rupees under the guise of providing visas and flight tickets for trips to Dubai and Singapore. The fraudulent …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Crackdown on Visa Fraud: Afghan Nationals Arrested in Karachi
In a significant crackdown on visa fraud, authorities have arrested multiple Afghan nationals over the past three days at Karachi’s Jinnah International Airport. These individuals exploited the suspension of visit …
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Business & Job Opportunity ScamsIdentity Theft
Businessman Anthony Osaigbokan Success Faces Fraud Charges
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 …
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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 …