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The Royal Grift Rewind: "Sparry's Ameri-CON"
POV's Fanmail Friday: Prince Harry on A1 Visa
Gang preparing fake financial documents busted
Just two days after the arrest of three persons involved in a fake C-form sale racket, the district police busted a gang involved in preparing fake financial documents here today.
City Police Commissioner Gaurav Yadav claimed that the gangsters were involved in preparing fake documents like bank statements and loan statements and were “facilitating” students for procuring study visa in different countries.
The racket was being run from the premise of Education Boutique, Prime Tower. On a tip-off, the police laid a trap and nabbed three persons, Atul Vashisht, resident of Panchkula, Kamal Sehgal of the local Wariana, and Naresh Kumar, resident of the local Preet Nagar, Ladowali Road, from the Prime Tower.
Yadav revealed that Atul Vashisht runs Daffodils Study Abroad, Sector 22-C, Chandigarh, Kamal Sehgal runs Taff Educations, Green Park, near Narinder Cinema, Jalandhar, while Naresh Kumar runs Worldwide Career Consultants, Badwal Complex, near Narinder Cinema, Jalandhar.
Their fourth accomplice Pavit Brar, a Director of Education Boutique, is yet to be arrested. The police had recovered fabricated documents, supposed to be issued by different banks, from the arrested persons.
The racketeers used to advertise through media and were offering “readymade” documents to students desirous of going abroad for higher studies in different foreign countries.
A case under sections 419, 420, 465, 467, 471 and 120-B of the IPC was registered at Navi Baradari police station.
VISA Scam; भतीजे और चचेरे भाई ने वीजा के नाम ओर ठगे 2.7 करोड़, जानें कैसे दिया फ्रॉड को अंजाम
VISA Scam Gujarat: गुजरात के वडोदरा में वीजा घोटाले का मामला सामने आया है। यहां एक व्यक्ति के साथ 2.7 करोड़ रुपये की जबरन वसूली हुई है। दर्शन पटेल नाम के इस व्यक्ति ने आरोप लगाया कि उसे अपने भतीजे को अलग-अलग मौकों पर पैसे देने पड़े, पहले विजिटर वीजा के बहाने, फिर वर्क परमिट के लिए और फिर बिजनेस वीजा के लिए। इस तरह भतीजे और चचेरे भाई ने इतनी बड़ी वारदात को अंजाम दिया। यह भी दावा किया गया है कि…
Company MD Arraigned for Alleged N9 Million Visa Scam
Cambodia, China deny naval base reports as Australia voices concern
A Delhi court on Friday directed the CBI to give a three-day prior notice to Congress MP Karti Chidambaram if it required to arrest him in connection with an alleged visa scam case.
Special Judge M K Nagpal passed the order while dismissing his anticipatory bail plea as withdrawn. The plea was opposed by the CBI, which said it was not maintainable at this stage.
CBI also stated that the agency will give notice before 48 hours at least if he Karti Chidambaram | Visa scam : Delhi Court asks CBI to give three-day prior notice to Karti Chidambaram in case of arrest was required to be arrested.
The court, however, directed that in case the CBI was required to arrest the accused, he needed to be given notice prior to three working days. Noting that the accused was currently abroad, the court further directed that he shall be joining the investigation within 16 hours after he reaches India.
Read More : https://economictimes.indiatimes.com/news/india/visa-scam-delhi-court-asks-cbi-to-give-three-day-prior-notice-to-karti-chidambaram-in-case-of-arrest/articleshow/91687572.cms
How to spot and tackle UK Immigration Scams!
We're all apprehensive of fraudulent conditioning and Scam that do in our day-to- day lives. And we're alert and take preventives from the common vacuum and credit card Scam. But immigration isn’t a routine exertion, making it delicate to attack. It can also make it delicate to identify or suspect a visa and immigration scam when it’s over a phone. Especially for a country like the UK – known as a place of tremendous occasion. Although applying for a UK visa can be stressful. Because of its strict immigration rules, UK Visa immigration Scam are relatively common.
There are certain measures you could take to help yourself from UK immigration Scam. We ’ll talk about it soon. But first, let’s look into how to identify if it's a scam and what to do to slide down from it!?
How to identify a UK Visa immigration scam?
Telephonic Immigration Scam
Someone calling you, pretending to be an agent or a government functionary, requesting particular & sensitive information like is a red flag number
These requests could include – a passport number, banking details and also asking you to pay for your operation. And if you're a target of such a sham, you can do these three effects
No way give out any of your particular information to the frequenter.
Say “ no,” or “ no, thank you.”
Hang up the phone
Local Business Immigration Scam
Original businesses may promise or guarantee that they can help people get visas or other important immigration documents.
Still, when these businesses are promising to offer this type of help, they're likely running immigration Scam to just take your plutocrat without getting you the results
To help this, do some digging! Do thorough exploration; for case, by checking the business out on their website, social media handles, etc.
Dot Com Immigration scam
Some of the further ultramodern and complicated immigration Scam involve online services or businesses that may indeed go so far as to mimic the ensigns, language, look and feel of listed law enterprises
To avoid this, make sure to check the ending of the URL for the website ( i.e., the end of the website’s address), the ‘https’ in the link must include the ‘s’ at the end – it represents a secure fiscal correspondence.
Important read How to cover yourself from the UK Visa Scam?
Some easy ways to identify whether there's commodity suspicious about the frequenter, keep these points in mind
The scammer’s offer an easy job in the UK without any formal job interview or a briskly and lightly UK visa process.
Their website doesn't look professional or there will be no information about their organisation.
The scammers ask you to pay a particular quantum either in cash or by using insecure payment styles similar as plutocrat transfer, Ukash validations or Paysafe card. Did you know these payment styles don't allow a philanthropist to be traced?
The scammers will ask you about your nonpublic information similar as bank account figures or credit card details via call or dispatch.
The scammers will try to force you to act incontinently else your offer will be cancelled.
Many clients have expressed their burden of previous experiences where they were conned by a voice over the phone. The caller tempts targets & guarantees visa outcomes whereas, it’s far from the truth! The catch is – they also demand a fee & once the amount is transferred, you can’t connect with them any more! This is a classic SHAM! Beware of one who contacts you without information about them!
To Read more about it you can Visit here
Promoters defraud tourists of N4m in Canadian visa scam
Promoters defraud tourists of N4m in Canadian visa scam
Two promoters of the Victoria Travels Resorts Limited, Mary Aweh and Olaleye Oluwadamilare, have been arraigned before the Kaduna State High Court over a Canadian visa scam. The two defendants were arraigned by the Economic and Financial Crimes Commission on six counts bordering on advance fee fraud. They were said to have obtained a total sum of N4,240,000 from two persons, Asika Casmir and…
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EFCC nabs travel agent over alleged N4.2m visa scam
EFCC nabs travel agent over alleged N4.2m visa scam
Operatives of the Economic and Financial Crimes Commission in Kaduna State have arrested one Mrs Mary Olaleye, the promoter of Victoria Travels Resorts Limited, for allegedly obtaining N4,240,000 from two prospective travellers by false pretences. A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, said Olaleye obtained the sum from Tochukwu Asika and Daniel Alabi…
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