Arrested For Visa Fraud
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
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11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
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Sri Lankan Man Lets Another Fly To London Using His Ticket, Arrested In Bengaluru
A Sri Lankan passenger was arrested at Bengaluru's Kempegowda International Airport over an alleged fraud in which he let another person travel to London using his boarding pass and UK visa.
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They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
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Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
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Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
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2 Pakistani Nationals Arrested In US For Visa Fraud, Kash Patel Reacts
FBI chief Kash Patel praised his teams after two Pakistani nationals - Abdul Hadi Murshid and Muhammad Salman Nasir - were arrested.
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How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
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Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
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3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
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Man Cheats Over 150 People On Pretext Of Sending Them Abroad, Arrested: Delhi Police
A 25-year-old man was arrested for allegedly cheating over 150 people on the pretext of sending them abroad on work visa, police said on Tuesday.
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Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
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Alleged Chinese Spy Arrested At Los Angeles Airport For Visa Fraud
A Chinese scientific researcher suspected of espionage was arrested in Los Angeles this week as he attempted to leave the United States, officials said Thursday.
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Four Indian-Americans Arrested In US For H-1B Visa Fraud
Four Indian-American executives from two IT staffing companies have been arrested on charges of fraudulently using the H-1B visa programme to gain an unfair advantage over their competitors, a US attorney has said.
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
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2 Indian-Origin Men Charged With H-1B Fraud. They Hired For 'Ghost' Jobs
Between June 2020 and January 2023, the two submitted multiple fraudulent H-1B visa petitions using Rajidi's firm, claiming that foreign workers would be employed in roles linked to the University of California.
-
11 Indians Stage Fake Robbery To Get America's 'U Visa', Arrested
The Indians staged robbery incidents at various businesses, enabling the employees working there to portray themselves as victims of a crime, a key requirement for securing a specific visa.
-
Sri Lankan Man Lets Another Fly To London Using His Ticket, Arrested In Bengaluru
A Sri Lankan passenger was arrested at Bengaluru's Kempegowda International Airport over an alleged fraud in which he let another person travel to London using his boarding pass and UK visa.
-
They Were Promised Jobs In Serbia, Then Lost Rs 70 Lakh: A Mega Visa Fraud
A visa fraud racket that allegedly cheated over a dozen Nepali citizens of lakhs of rupees by luring them with overseas jobs has been busted in Delhi.
-
Accused In Rs 88 Lakh Dubai Job Scam Arrested In Maharashtra After 2 Years
A 38-year-old man has been arrested from Maharashtra's Padgha for duping people on the pretext of providing overseas employment, particularly in Dubai.
-
Chinese Woman, Boyfriend Arrested For Smuggling Biological Pathogen Into US
According to an FBI criminal complaint, Zunyong Liu, 34, a researcher currently in China, brought the fungus into the United States while visiting his girlfriend, Yunqing Jian, 33, in July 2024.
-
2 Pakistani Nationals Arrested In US For Visa Fraud, Kash Patel Reacts
FBI chief Kash Patel praised his teams after two Pakistani nationals - Abdul Hadi Murshid and Muhammad Salman Nasir - were arrested.
-
How International Students In US Are Getting Scammed For Immigration Violations
Victims are told they've violated their F-1 student visa conditions or face another immigration-related problem. The scammers then pressure students to pay for legal services, university registration fees, or alleged visa violations.
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
3 Arrested In Delhi For Duping People On Pretext Of Providing Jobs In Canada
The Delhi Police has arrested three people and claimed to have busted a gang of cyber frauds, who cheated several people on the pretext of providing them with jobs in Canada.
-
Man Cheats Over 150 People On Pretext Of Sending Them Abroad, Arrested: Delhi Police
A 25-year-old man was arrested for allegedly cheating over 150 people on the pretext of sending them abroad on work visa, police said on Tuesday.
-
Indian National Arrested In $21 Million H-1B Visa Fraud Case
An Indian national has been arrested on charges of conspiracy to commit visa fraud and for inducing foreign nationals to come to the US using fraudulently obtained H-1B visas, federal prosecutors said on Friday.
-
Alleged Chinese Spy Arrested At Los Angeles Airport For Visa Fraud
A Chinese scientific researcher suspected of espionage was arrested in Los Angeles this week as he attempted to leave the United States, officials said Thursday.
-
Four Indian-Americans Arrested In US For H-1B Visa Fraud
Four Indian-American executives from two IT staffing companies have been arrested on charges of fraudulently using the H-1B visa programme to gain an unfair advantage over their competitors, a US attorney has said.
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"All Choreographed": 8 Indians Arrested In US Visa Case Plead Not Guilty
The eight Indians, who were recently arrested for recruiting several hundred students mostly from India to stay illegally in the US by enrolling in a fake university, have pleaded "not guilty" before a federal court in Michigan.
