Latest News for: visa fraud

Edit

20-year ruse uncovered as Bangladeshi couple found guilty of immigration and identity fraud

NewstalkZB 24 Mar 2025
A Bangladeshi couple have been found guilty of 40 charges of immigration and identity fraud spanning 20 years after a ruse using a family member’s identity to get a visa to work here – and eventually citizenship – was uncovered.
Edit

Thousands of agents diverted to Trump immigration crackdown

Usatoday 23 Mar 2025
Agents who pursue drug traffickers and tax fraud are being reassigned to enforce immigration law ... The State Department’s 2,500 Security Service agents, for instance, typically protect diplomats and root out visa and passport fraud.
Edit

Two travel agents booked for visa fraud in Sirsa

Hindustan Times 22 Mar 2025
The Sirsa police have booked two travel agents for duping 13 persons of ₹40 lakh on the pretext of arranging their visas for Spain ... News / Cities / Chandigarh / Two travel agents booked for visa fraud in Sirsa.
Edit

Police warn public to be vigilant against rising instances of visa fraud in Kerala

Hindustan Times 22 Mar 2025
Kochi, A warning has been issued urging the public to remain vigilant against the rising number of visa fraud cases in Kerala, where people have been scammed out of lakhs of rupees, police said.
Edit

Dubai cops arrest fake Haj, Umrah visa on social media

The Siasat Daily 22 Mar 2025
Dubai Police have arrested a gang that used social media to promote fraudulent Haj and Umrah visa servvices, deceiving victims with low prices and easy bank transfers ... Dubai Police Arrest Fraud Ring Offering Fake Umrah and Hajj Visas on Social Media.
Edit

Fresh FIRs in Pilibhit visa scam as political links surface

The Times of India 22 Mar 2025
... reportedly swindled Rs 10.5 lakh.SP Pandey assured that all FIRs would be officially registered by Sunday, as police continue their investigation into one of the district's largest visa fraud cases.
Edit

Yes, border control can go through your phone. Here's what travelers should know.

Azcentral 22 Mar 2025
Her visa was canceled, and she's been deported back to Lebanon ... These searches are rare, highly regulated, and have been used in identifying and combating serious crimes, including terrorism, smuggling, human trafficking, and visa fraud.
Edit

Yes, border control can go through your phone. What travelers should know amid crackdown

Visalia Times Delta 22 Mar 2025
Her visa was canceled, and she's been deported back to Lebanon ... These searches are rare, highly regulated, and have been used in identifying and combating serious crimes, including terrorism, smuggling, human trafficking, and visa fraud.
Edit

▌Fresh Roasted Hosting▐▌From just $14.95!▐▌ #Super Affordable

Web Hosting Talk 22 Mar 2025
When you're tired of playing games with oversold servers and unresponsive support, it's time to upgrade to Fresh Roasted Hosting ... All users must pass a fraud check and agree to our TOS and AUP. We accept Visa, Mastercard, AMEX,Discover, and PayPal ... ....
Edit

US Embassy flags visa fraud: Police crack down on agents – key details inside

The Times of India 21 Mar 2025
In a major crackdown on visa fraud, police have registered a case against several passport agents following an alert from the US Embassy ... Future visa applicants have also been cautioned by officials to ...
Edit

Police Case Against Passport Agents After US Embassy Flags Visa Fraud

NDTV 21 Mar 2025
Delhi Police have filed a case against several visa and passport agents after the US embassy flagged a major fraud that allegedly "cheated" the US government to obtain visas for applicants by... .
Edit

'Fraudulent info, misrepresentations': How US embassy detected visa fraud by agents

The Times of India 21 Mar 2025
Following a complaint from the US embassy, Delhi Police on Thursday registered a case against 31 people, accusing them of running a large-scale visa fraud racket.According to the FIR, the embassy ...
Edit

'Russian mafia enforcer' detained in Panama City Beach by local, state, federal agents

News Herald - Panama City 21 Mar 2025
In a post on X (formerly known as Twitter), the FDLE said the man, whose name was not provided, was a suspect in a trafficking and visa fraud investigation ... Citizenship and Immigration Services Fraud ...
Edit

Queens Man Charged With Perpetrating Visa Fraud Scheme By Pretending to Be a Federal Agent (United States Attorney's Office for the Eastern District of New York)

Public Technologies 21 Mar 2025
Queens Man Charged With Perpetrating Visa Fraud Scheme By Pretending to Be a Federal Agent ... assist her in obtaining a green card through the EB-5 Immigrant Investor Visa Program (the EB-5 Program).
Edit

▌Fresh Roasted Hosting▐▌ Reseller Hosting Deals! ▐▌Starting $19.95 ▐▌Litspeed, SSD & More

Web Hosting Talk 21 Mar 2025
▌►▐ LiteSpeed -- up to 5x faster than Apache, up to 67% faster than nginx! ... ▌►▐ CloudFlare certified partner! ... No ... 5 ... All orders must pass our anti-fraud screening. We accept Visa, MasterCard, Discover, AMEX and PayPal.

Article Search

tools
×
×
×
×