Foreigners Arrested For 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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1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
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105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
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Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
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'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
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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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12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
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Gang of 7 Foreigners Duped Over 600 Indian Women Of Lakhs Using Instagram: Cops
Seven foreigners staying in Delhi and a local associate have been arrested for allegedly duping over 600 women in India of lakhs of rupees after befriending them on social media using fake identities, the Noida Police said on Wednesday.
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UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
Three foreigners staying in Greater Noida have been arrested allegedly for being involved in cyber frauds and were found to have in their possession a fake passport made in the name of Aishwarya Rai Bachchan, a senior police officer said on Friday.
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2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
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Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
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CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
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Call Centre Duping Foreign Nationals Busted in Mumbai, 10 Arrested
Mumbai police have busted an illegal call centre operating at suburban Jogeshwari and arrested 10 persons for allegedly cheating foreign nationals by promising to sell libido-boosting tablets to them, an official said today.
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4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
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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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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.
-
1.94 Crores Meant For Bengaluru College Students Siphoned Off By 2 Staffers
Two women, working as assistant clerks at Indian Institute of Science (IISc) in Bengaluru and one of their boyfriens have been arrested for allegedly misappropriating Rs 1.94 crore that was allocated for student foreign travel grants.
-
105 Indians Arrested In Cyber Scam Raids In Cambodia
The Indian Government is in talks with the Cambodian authorities to bring back its citizens arrested on a foreign land.
-
Afghan Man Arrested In Odisha For Living Illegally In India
An Afghan national, Mohammad Yousaf alias Yaha Khan, was arrested at Biju Patnaik International Airport, Bhubaneswar, for entering India on a forged Indian passport and living in Cuttack under a false identity since 2018.
-
'Foreign Wives' For Sale? Chinese Embassy Warns Against Marriage Scams In Bangladesh
The embassy urged individuals to steer clear of illegal marriages, warning that those involved risk being arrested for human trafficking, a charge that can trigger lengthy judicial proceedings.
-
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.
-
12 Arrested From Fake Call Centre In Noida For Duping Americans: Cops
The Noida Police on Friday said they have arrested 12 people from an unauthorised call centre for allegedly duping foreigners on the pretext of selling them anti-virus software of reputed companies.
-
Gang of 7 Foreigners Duped Over 600 Indian Women Of Lakhs Using Instagram: Cops
Seven foreigners staying in Delhi and a local associate have been arrested for allegedly duping over 600 women in India of lakhs of rupees after befriending them on social media using fake identities, the Noida Police said on Wednesday.
-
UP Police Recover Fake Passport Of Aishwarya Rai Bachchan, 3 Arrested
Three foreigners staying in Greater Noida have been arrested allegedly for being involved in cyber frauds and were found to have in their possession a fake passport made in the name of Aishwarya Rai Bachchan, a senior police officer said on Friday.
-
2 Nigerians Cheat Delhi Woman After Friendship On Social Media, Arrested
Two Nigerian nationals were arrested for allegedly duping women after befriending them on social media, police said today.
-
Immigration Racket Busted At Delhi Airport, 4 Arrested: Police
As many as 3 agents and a passenger were arrested in the national capital for duping people on the pretext of sending them to foreign shores, said the officials on Wednesday.
-
CBI Arrests Tamil Nadu Official For Issuing Indian Passports To Foreigners
The CBI has carried out searches at three locations in Madurai after booking Veeraputhiran, Senior Superintendent, RPO, Madurai.
-
Call Centre Duping Foreign Nationals Busted in Mumbai, 10 Arrested
Mumbai police have busted an illegal call centre operating at suburban Jogeshwari and arrested 10 persons for allegedly cheating foreign nationals by promising to sell libido-boosting tablets to them, an official said today.
-
4 Foreigners Arrested In Pune In Fake Job Racket: Police
Four foreign nationals have been arrested from Pune for allegedly cheating several people of lakhs with the promise of jobs abroad, police said on Thursday.
-
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.
