Three individuals, Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Pratap Singh, were arrested by the police in Delhi-NCR for their involvement in a large-scale job scam. The accused, who were hiding …
Tag:
visa scam
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A man from Kaluwas village, Bhiwani, identified as Lucky, has been arrested for his involvement in defrauding people by promising them visas and jobs in Kuwait. The police spokesperson revealed …
by Ananya Mehta -
Immigration scam
Yeruva Abhishek Reddy and Thumma Chinnamma Arrested in Job Visa Scam
by Ananya MehtaIn a major breakthrough, two individuals, Yeruva Abhishek Reddy (30) and Thumma Chinnamma (41), were arrested by the Commissioner’s Task Force, North Zone, and Narayanguda Police for their involvement in …
by Ananya Mehta -
In a major breakthrough, Gujarat’s Criminal Investigation Department (CID) has arrested three agents involved in a scam that saw the issuance of fake passports and immigration stamps. The accused have …
by Ananya Mehta -
Business & Job Opportunity Scams
Abhishek Reddy & T Chinnamma Arrested in Fake Job Scam
by Ananya MehtaIn a major breakthrough, Hyderabad Task Force police arrested Abhishek Reddy and T Chinnamma for allegedly cheating numerous job seekers with false promises of providing overseas employment. The duo is …
by Ananya Mehta -
In a significant breakthrough, immigration authorities at Delhi’s Indira Gandhi International Airport (IGIA) recently unearthed a major visa scam involving a Rs1 lakh fake visa. The scam led to the …
by Ananya Mehta -
In a visa scam that has shocked Ahmedabad, Chirag Sihora, an immigration agent operating out of KBC Immigration Services in Navrangpura, was arrested by the Udhna police for allegedly defrauding …
by Ananya Mehta -
By TSJ Reporter The Economic and Financial Crimes Commission (EFCC) has brought charges against Echendu Ndubuisi Endy, the Managing Director of Echendu GPC Limited, for defrauding victims out of N9 …
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Online and TechPhishing Scams
Visa Scam Radhika Dhameliya Accuses Anand Nagar Police of Bias
by Ananya MehtaIn a new twist to the ongoing visa scam case, petitioner Radhika Dhameliya has accused the Anand Nagar police in Ahmedabad of unfairly targeting her and falsely obtaining her remand, …
by Ananya Mehta -
Business & Job Opportunity Scams
Consultant Vishal Arrested for Immigration Fraud in Mani Majra
by Ananya MehtaVishal, a consultant from Mani Majra, has been arrested in connection with an immigration fraud case. The arrest followed a complaint filed by Sunita Gill from Ram Darbar, who accused …
by Ananya Mehta