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COUNTERFEIT VISAS
US to impose visa curbs on 13 people linked to Indian firm over fentanylAmerica has placed visa restrictions on thirteen individuals connected to Indian online pharmacy KS International Traders. These individual...- US visa restrictions on owner of India-based pharmacy, 13 associates for fentanyl traffickingThe US has imposed visa restrictions on 13 individuals linked to an India-based online pharmacy, KS International Traders, and its owner fo...
- Is a new 'donkey route' to the US emerging across dangerous bottomless oceans?Illegal migrants are shifting from the dangerous "donkey routes" to maritime smuggling using fake Seaman’s Books to pose as seafarers, bypa...
- Delhi’s secret visa labs fueling America's immigration woes?Delhi has emerged as a key transit hub for illegal immigration to the US and neighbouring countries, driven by factors such as excellent ai...
- 203 individuals held for visa and passport fraud in 2024In 2024, the Delhi Police IGI Airport Unit arrested 203 individuals for visa and passport fraud, a significant increase over last year. Eff...
- Visa factory: How a banner maker created a Rs 100-crore fake visa empire in Delhi's Tilak NagarManoj Monga, once a banner maker, was arrested by airport police for running a Rs 100-crore counterfeit visa operation. His unassuming life...
- Delhi's 'Visa Factory’ that minted over Rs 100 crore and issued over 1800 fake visas bustedDelhi Police have dismantled a 'visa factory' in Tilak Nagar, west Delhi, arresting six individuals and seizing counterfeit visas, passport...
- Itinerary ready and bags packed, Indians seeking visas top pre-Covid numbersVisa applications in India from January to June have exceeded pre-pandemic levels, including a 2% rise from H1 2019 and 11% over the first ...
- Visa applications in India surpass pre-pandemic volumes in first half of 2024In the first half of 2024, visa applications in India surpassed pre-pandemic levels for the first time since COVID-19, exceeding H1 2019 vo...
- Pakistan: Human smuggler arrested in Lahore; fake passports, IDs seizedOne individual was arrested in Lahore on charges of smuggling people out of the country, as reported by ARY News. The Federal Investigation...
- Delhi Police arrests 3 people for scamming over 1,000 people using quick visa racketThose arrested were identified as 43 year old Tarun Kumar, believed to be the mastermind of the syndicate, along with 25 year old Jaswinder...
- UK student visas: Concerns rise over education scams in IndiaThere has been an increase in the use of counterfeit marksheets and education certificates to obtain student visas for the UK. The police h...
- British High Commission informs Delhi Police about fraudulent visa agentsThe Commission has identified these agents as part of a larger criminal network involved in providing counterfeit and forged documents to t...
- UAE warns residents against online shopping fraud, shares tips to stay safeThe UAE authorities have also warned users of buyer data breach as they make online payments on those fake websites, delivery of counterfei...
- Cab driver in Meerut uses brother's documents to obtain passport, study visa, heldThe accused, Sachin Rana, used his brother Gautam's credentials to obtain a counterfeit passport and subsequently secured a study visa for ...
- 2D barcode to replace Schengen visa passport sticker: Here's what will changeThe EU is planning to introduce a digital visa that could replace traditional visa stickers with a digital, 2D barcode. The measure is aime...
- ED files charge sheet against Mohali firm, directors in money laundering caseThe prosecution complaint (charge sheet) has been filed before a special Prevention of Money Laundering Act (PMLA) court in Punjab against ...
- RBI to banks: Only chip, PIN based debit/credit cards from SeptemberThe Reserve Bank asked banks to issue only chip-based and PIN enabled debit and credit cards from September, a move aimed at protecting cus...
- Adopt Aadhaar authentication for card-based transactions: RBIThe Reserve Bank today advised banks that they may adopt Aadhaar as additional authentication or move to EMV chip and pin technology.
- Hundreds of fake passports seized in ThailandThai police arrested and charged a man from Bangladesh found in possession of hundreds of fake passports and visas, a senior police officia...
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