New Delhi, April 10 – The Delhi Police have busted an organized interstate cyber fraud syndicate involved in cheating people by offering overseas jobs and visa services, police said on Friday.According to officials, the action was initiated following a complaint received on the National Cyber...
Islamabad, April 3 – Pakistan's Federal Investigation Agency (FIA) has confirmed the arrest of a notorious human trafficker, whose name is on the FIA's "red book," who was involved in the June 2023 Greek boat capsize, local media reported on Friday. The accused was previously serving as a...
arrest
elite force
european immigration
fia (federal investigation agency)
greece boat capsize
gujrat district
human trafficking
investigation
morocco
multan international airport
offender
pakistan
passportfraud
umrah visas
waqas ali
Islamabad, March 31 – Pakistan's Federal Investigation Agency (FIA) removed two passengers from a plane at the Multan International Airport after they were allegedly found attempting to use Umrah visas to enter Europe, local media reported.A spokesperson for the FIA said that immigration staff...
european immigration
federal board of revenue (fbr)
federal investigation agency (fia)
fraudulent visas
illegal migration
immigration fraud
moroccan visas
multan international airport
official misconduct
pakistan
passportfraud
saudi arabia
spain
travel authorization
umrah visas
Dehradun, March 29 Two women from Uzbekistan and one from Kyrgyzstan were arrested on Sunday for allegedly staying in the area with fake Indian documents, police said.Police said that the women were arrested from the Raipur area as part of "Operation Crackdown", which is being conducted to...
Mumbai, March 25 – A Bangladeshi national attempting to travel to the Democratic Republic of Congo using a fake Indian passport was apprehended at Chhatrapati Shivaji Maharaj International Airport, officials said on Wednesday.The incident was linked to a larger network of forged documents...
New Delhi, March 15 – The Central Bureau of Investigation (CBI) has arrested a man from Kanpur who recruited Indian nationals to carry out organized cyber fraud operations from Cambodia, an official said on Sunday.Krishna Kumar Lakhwani, a resident of Kanpur in Uttar Pradesh, was working as an...
cambodia
central bureau of investigation (cbi)
cyber fraud
cybercrime
delhi
digital arrest scams
fraud
identity theft
india
indian nationals
kanpur
organized crime
passportfraud
recruitment
trafficking
Noida, March 9 The Noida Police has busted a gang allegedly involved in forging visas and defrauding people by promising to send them abroad for jobs, arresting one person, an officer said on Monday.Saksham Sharma, alias Bittu Sharma, was arrested from ATS Road near Sai Nursery area on Sunday...
arrest
bisrakh police station
central noida
crime
criminal investigation
fraudulent business
gaur city mall
immigration
india
investigation
noida police
office of scams
passportfraud
saksham sharma
visa fraud
Gandhinagar, March 5 – The Cyber Centre of Excellence of the Gujarat Police has arrested two men accused of recruiting individuals and sending them abroad to work in cyber fraud operations linked to international cyber slavery networks, officials said on Thursday.The accused have been...
Noida, February 28 Noida Police on Saturday arrested two individuals for allegedly defrauding over 100 people of over Rs 70 lakh by promising fake overseas jobs through social media platforms, officials said.The police seized nine Indian passports, four mobile phones, a laptop, seven forged...
fake overseas jobs
fraudfraud investigation
fraudulent scheme
gautam buddha nagar
indian passports
job scam
money fraud
niaz ahmed
noida police
passportfraud
raju shah
sector 126 police station
social media jobs
whatsapp communication
Chennai, February 24 – A Special CBI Court has sentenced a man who possessed multiple passports to four years' imprisonment and imposed a fine of Rs 20,000, according to an official on Tuesday.The case, investigated by the CBI, came up before the Additional Chief Metropolitan Magistrate...
cbi
chargesheet
chennai
chennai international airport
customs department
customs fraud
forgery
inland container depot
multiple passports
passportfraud
proclaimed offender
ps international
sarit vij
singapore
tughlakabad
Bhubaneswar, February 23 The Odisha government has deported 73 of the 77 Bangladeshi infiltrators residing illegally in various districts of the state, Chief Minister Mohan Charan Majhi informed the Assembly on Monday.In a written reply to a question by BJP MLA Padma Lochan Panda, Majhi said...
Chennai, February 21 – The Q Branch of the Delhi Police, in coordination with the Tamil Nadu Police, arrested six Bangladeshi nationals in the Tirupur district on Saturday for allegedly posting content supporting Pakistan-based terrorist organizations on social media and residing in India...
aadhaar cards
arrest
bangladesh
delhi police
forensic examination
garment manufacturing
illegal immigration
india
intelligence gathering
passportfraud
sim cards
social media
tamil nadu police
terrorist organizations
tirupur district