Bengaluru: Rs 4.78 Lakh Immigration Fraud in Armenia Job Scam
A Bengaluru job seeker was allegedly defrauded of Rs 4.78 lakh by an immigration consultancy promising a job in Armenia. HSR Layout police have filed an FIR. Read the full details.
Category : Search result: immigration fraud India
Chandigarh: Rs 74 Crore Immigration Fraud, 433 Cases
Chandigarh Police data reveals a massive immigration fraud network: Rs 74 crore lost, 433 cheating cases, and 232 fake firms in 5 years. Learn about the scam's modus operandi and the new police verification drive.
Bhopal: Retired cop loses Rs 2.4L in online pension scam
A 66-year-old retired police ASI in Bhopal lost Rs 2.40 lakh after clicking a fake 'life certificate' link on Facebook. Learn how the cyber fraud unfolded and how to protect yourself from similar online scams.
Cybercrime Costs Bihar Seniors Thousands of Crores: CJI
Chief Justice of India Surya Kant reveals shocking scale of cyber fraud targeting senior citizens in Bihar, urging vigilance and stronger legal safeguards. Read more.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Mohali Immigration Firm Cheats Man of Rs 21 Lakh, Owners Booked
Mohali police book immigration firm owners for allegedly cheating a man of Rs 21 lakh with false promises of a UK work visa. The FIR reveals a web of deceit and forged documents.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
Mehsana man held at IGIA for fake passport, illegal US stay
A 30-year-old from Mehsana was arrested at Delhi's IGIA for returning from the US using a forged passport. The case highlights new immigration fraud trends amid US enforcement. Read the full investigation details.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
$4M Minnesota Daycare Scandal Sparks Political Fury
A viral video exposes a seemingly inactive Minneapolis daycare that got $4M in state funds, igniting a major political scandal. Critics demand accountability from Governor Walz. Read the full story.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
FBI probes $250M Minnesota fraud, YouTuber exposes fake center
FBI Director Kash Patel reveals a massive $250 million fraud scheme stealing COVID food aid for children in Minnesota. A YouTuber's viral video exposes a 'learning' center that received millions but had no kids. Read the shocking details.
Minnesota Somali-Linked Daycare Fraud Exposed, GOP Furious
A viral video exposes a Minnesota daycare that received millions in state funds but appears inactive. GOP leaders, including JD Vance, blast Governor Tim Walz, linking it to immigration fraud. Full details inside.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
SBI: 15,956 Cyber Fraud Cases in 22 Months
State Bank of India reported nearly 16,000 cyber fraud cases from Jan 2024 to Oct 2025, with losses exceeding ₹118 crore. Discover the state-wise breakdown and expert insights on digital banking risks.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Sri Lankan held at Sonauli for illegal India entry
A Sri Lankan national was detained at UP's Sonauli border for entering India illegally. He admitted to fleeing criminal cases back home. Read the full investigation details.
Fifth Arrest in Rs 12 Crore Chinese Cyber Fraud Network
Noida cybercrime unit arrests a key suspect linked to Chinese fraud networks in a massive stock market investment scam. Learn how the multi-state operation was busted and how to protect yourself.
Panchkula Police Bust Rs 15 Lakh NZ Visa Scam
Panchkula police crack down on immigration fraud, arresting two key accused in a Rs 15 lakh New Zealand work visa scam. Mastermind Shailendra Kumar arrested in Kanpur. Read the full story.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Trump's Immigration Ban Halts All Applications from 19 Nations
The Trump administration halts all immigration from 19 countries, including India's neighbours. Expert warns of frozen cases, lawsuits. Read the full impact analysis.
US Halts Immigration Apps from Travel Ban Countries
The US has temporarily paused processing certain immigration applications from countries on its travel ban list. Learn how this impacts applicants and the official reasons behind the move.
US Pauses Immigration Applications from 19 Countries
The US has paused immigration applications for individuals from 19 countries. Learn about the affected nations, the policy's implications, and its connection to earlier travel bans.
Punjab & Haryana HC Denies Bail in Immigration Fraud Case
Punjab & Haryana High Court denies anticipatory bail in a Rs 26-lakh Canada visa scam, calling for strict judicial scrutiny. The fraud left a Moga family with a 5-year immigration ban.
Two Foreign Nationals Arrested in Chennai for Fake Passports
Chennai police arrested a Bangladeshi and a Sri Lankan national for obtaining Indian passports using forged documents. Read the full details of the immigration fraud case.
Leavitt Blasts US Immigration Failures, Reveals $1 Bn Fraud
Karoline Leavitt's fiery address exposes a $1 billion fraud scheme and warns of terrorists within US borders. Calls for urgent immigration reform. Watch her full remarks.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
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