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VISA SCAM CASE
Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- India warns citizens in Canada against fraud callers claiming to be consulate officialsIndian citizens in Canada are receiving scam calls. Fraudsters are pretending to be consulate officials. They are asking for personal infor...
- India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...
- US cracks down on 'birth tourism' networks, revokes hundreds of visasThe US has dismantled overseas "birth tourism" networks, revoking hundreds of visas for foreign nationals who traveled to give birth and se...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
- ThynkTech Pune India closure: Noida IT Firm shutdown leaves 500+ jobless after Rs 15,000 deposit over issuing laptops, 2 months' salary unpaidA Noida IT firm, ThynkTech India OPC Pvt Ltd, has suddenly closed its Pune office, leaving over 500 engineers, interns and employees are no...
- 10,000 foreign students, including Indians, under ICE scanner for OPT fraudUS Immigration and Customs Enforcement (ICE) has identified 10,000 foreign students, including some from India, misusing the Optional Pract...
- UK pushes safer immigration advice system with new public campaignThe UK's Immigration Advice Authority has launched a nationwide campaign. It urges people to check if immigration advisers are officially r...
- Chinese visa 'scam': Delhi HC disposes of as 'infructuous' plea by Karti Chidambaram in money laundering caseThe Delhi High Court has closed proceedings on a plea by Congress MP Karti Chidambaram. He had sought to defer a hearing on charges in a mo...
- Delhi HC judge recuses from hearing Karti Chidambaram's plea against framing of chargesA Delhi High Court judge has recused himself from a case involving Congress MP Karti Chidambaram. The case concerns charges of conspiracy a...
- New Zealand warns immigrants of rise in visa scam phone callsImmigration New Zealand (INZ) has issued a warning about a surge in phone scams targeting residents and visa holders. Scammers, posing as I...
- Visa Frauds in India: How to protect yourself from scamsIndia has seen a rise in immigration scams, with fraudulent agents exploiting individuals seeking to study, work, or migrate abroad. Recent...
- Visa scam: How an MBA graduate, a diploma holder and a clinic owner duped over 100 seeking foreign jobsDelhi Police cracked a major foreign jobs scam. Three people were arrested. The scammers used fake VFS Global profiles. They tricked over 1...
- ED conducts raids in Tamil Nadu in Chinese visa 'scam' caseThe case pertains to allegations of Rs 50 lakh being paid as kickbacks to Karti and his close associate S Bhaskararaman by a top executive ...
- Visa scam case: Delhi HC to hear anticipatory bail plea by Karti Chidambaram on June 8Karti has moved the high court challenging a trial court's June 3 order by which his anticipatory bail plea was dismissed. The ED registere...
- Visa scam: Delhi court denies anticipatory bail to Karti Chidambaram in money laundering caseThe ED recently registered the money-laundering case against Karti and others in the alleged scam pertaining to the issuance of a visa to 2...
- Karti Chidambaram appears before CBI in visa scam caseA special court had ordered him to join the CBI investigation within 16 hours of his arrival from the UK and Europe, where he had gone with...
- Rao's letter to Clinton on Tri-Valley issue being reviewed: USThe US is reviewing India's plea to fairly view the cases of over 1,000 Indian students hit by visa scam at Tri-Valley University in Califo...
- Nirupama Rao's letter to Hillary Clinton on Tri-Valley issue being reviewed: USThe US is reviewing India's plea to fairly view the cases of over 1,000 Indian students hit by the "horrible" visa scam at the now-defunct ...
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