Visa Fraud
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26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
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Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
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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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Interpol Issues Two Silver Notices On India's Request
The Interpol has issued the first Silver notice on India's request to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud, officials said.
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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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"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
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Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
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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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Police Case Against Passport Agents After US Embassy Flags Visa Fraud
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 providing false information.
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Fact Check: Infosys' Rs 283 Crore Fine For Alleged US Visa Fraud Is Old News
A claim widely circulating on social media states that Infosys was recently fined Rs. 283 crore ($34 million) in the United States.
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Study Abroad: Points To Consider Before Approaching Consultancies
Study Abroad: Some consultancies engage in visa fraud by offering fake visa papers in exchange for money.
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108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
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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.
-
26 Chinese Nationals Arrested Over Illegal Loan Practices By Thai Police
Thai police said they arrested 26 Chinese nationals on Saturday on suspicion that they were running an illegal online loan operation.
-
Indian-Origin Businessman, 3 Police Chiefs Charged With US Visa Fraud
An Indian-origin businessman and the police chiefs of three cities in the US have been charged with visa fraud, allegedly by exploiting a provision to help crime victims.
-
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.
-
Interpol Issues Two Silver Notices On India's Request
The Interpol has issued the first Silver notice on India's request to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud, officials said.
-
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.
-
"Why We Need Indians...": US Man Calls H1-B Visa "Complete Fraud", Sparks Debate
A social media post by an American man stating that "H-1B is a complete fraud" has reignited discussion over H-1B visas and immigration.
-
Indian National Pleads Guilty In US Visa Fraud Conspiracy
An Indian national living in the United States has pleaded guilty to staging armed robberies at retail stores across several American states to help individuals fraudulently obtain US immigration benefits.
-
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.
-
Police Case Against Passport Agents After US Embassy Flags Visa Fraud
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 providing false information.
-
Fact Check: Infosys' Rs 283 Crore Fine For Alleged US Visa Fraud Is Old News
A claim widely circulating on social media states that Infosys was recently fined Rs. 283 crore ($34 million) in the United States.
-
Study Abroad: Points To Consider Before Approaching Consultancies
Study Abroad: Some consultancies engage in visa fraud by offering fake visa papers in exchange for money.
-
108 Agents Arrested In Incidents Of Visa, Passport Fraud In 6 Months
The Indira Gandhi International Airport Police in the national capital has arrested 108 fraudulent agents in response to escalating incidents of visa and passport fraud facilitating illegal immigration.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
-
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.
