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FRAUDULENT VISA SCHEME
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...- 453 Nepali nationals rescued from alleged networking fraud operation in UPThe Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...
- ICE launches new effort to uncover US 'birth tourism schemes'America's Trump administration is targeting networks that help pregnant women get U.S. citizenship for their babies. Immigration agents are...
- Two Indian-origin brothers who backed FBI chief Kash Patel face 400-year jail term in US: Here's what they didTwo brothers of Indian origin have been convicted in the US for a massive criminal operation. Their scheme involved visa fraud, exploiting ...
- Indian-origin businessman and four Louisiana law enforcement officers indicted in U visa fraud and bribery caseA federal grand jury indicted five individuals, including an Indian-origin businessman and four Louisiana law enforcement officers, on 62 c...
- 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...
- Indian National in West Virginia pleads guilty to marriage fraud and identity theftAakash Prakash Makwana, an Indian national, pleaded guilty to aggravated identity theft for a marriage fraud scheme in West Virginia. He ad...
- FBI arrests two Pakistani nationals for visa fraud, money laundering in USThe FBI busted a major immigration scam orchestrated by two Pakistani men in Texas, Abdul Hadi Murshid and Muhammad Salman Nasir. They alle...
- UK-India Young Professionals Scheme 2025 ballot to open next week; and you can apply for freeThe UK-India Young Professionals Scheme (YPS) 2025 ballot will be open from 18 to 20 February. It offers 3,000 Indian nationals aged 18 to ...
- Schengen visa fraud: Grandfather loses life savings of Rs 35 lakhA 66-year-old man sold his agricultural land to fund his grandson Kanwaljeet's dream of working abroad. However, Kanwaljeet fell victim to ...
- 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...
- IGI Airport Police arrests 108 fraudulent agents in incidents of visa, passport fraud facilitating illegal immigrationIGI Airport Police have arrested 108 agents in five states for visa and passport fraud, focusing on agents rather than passengers. Look Out...
- MEA issues warning for Indians against fake job offers in Cambodia and LaosThe Ministry of External Affairs issued an advisory to Indian nationals about fraudulent job offers and fake agents in Cambodia and Southea...
- 70 Indian graduates sue the United States over H-1B denials based on employers’ fraudThe lawsuit claims that these Indian graduates, who were part of a training initiative for foreign graduates from US educational institutio...
- Several foreigners face deportation as pay to stay visa racket busted in USThe arrests followed by raids were carried out by officials of US Immigration and Customs Enforcement in various cities across the US.
- Indian CEO arrested on visa fraud chargesPradyumna Kumar Samal, 49, was taken into custody as he arrived from an international flight at Seattle airport.
- US sting operation busts sham varsity racket; Indian, Chinese recruiters, students outedNearly 1000 "students," mainly from India and China, will return home after US authorities announced that they had busted a thriving visa s...
- US: Founder of Tri Valley University convicted on 31 countsThrough her illegal operations involving visa fraud and wire transfers, Su made over $5.9 million from the Tri-Valley University, prosecuto...
- Spiritual guru Gopal Hari Das found guilty of immigration fraud in the USAccording to evidence at the trial, Haldar conspired to sponsor more than two dozen Indian nationals to enter the US under the R-1 visas.
- TVU president indicted on visa fraud allegationsPresident of Tri-Valley University has been indicted on charges of visa fraud and money laundering that affected 1,500 Indian students.
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