latest posts
  • IMM-Fraud-Australian-High-Commission-warns-against-immigration-fraud-April-27-2020
    Australian High Commission warns against immigration fraud

    Advisories are regularly issued from time to time by various government authorities in view of the many reported instances of immigration fraud. The current advisory comes from the Australian High Commission in New Delhi.  As per the Australian High Commission’s advisory regarding immigration fraud, it is “an offence under Australian immigration law to provide false… Read More »

    Apr 28, 2020
  • Mexican-arrested-for-smuggling-26-illegal-immigrants-into-the-US
    Mexican arrested for smuggling 26 illegal immigrants into the US

    In another instance of immigration fraud in the US, a Mexican man was arrested for smuggling 26 illegal immigrants into the US.  In February 2020, Border Patrol discovered 26 illegal immigrants in the back of a tractor-trailer at Highway 86 checkpoint in California at Salton City.  The California ID supplied by the 32-year old Mexican… Read More »

    Apr 15, 2020
  • Philippines based church and US immigration fraud
    Philippines-based church and US immigration fraud

    In January 2020, another immigration fraud was unearthed in the US, this time involving a church. Three leaders of Kingdom of Jesus Christ, a Philippines-based church, were charged with an immigration fraud that was being conducted on a massive scale in the US. Immigrants, lured into coming to the US, were later sent out into… Read More »

    Apr 7, 2020
  • Ambala youth duped by fake promise of Canada job offer
    Ambala youth duped by fake promise of Canada job offer

    As reported by The Times of India, in another immigration fraud unearthed from Ambala, a person has been held for cheating a youth of INR 36.79 lakh.  Recently, the Crime Investigation Agency [CIA] of Ambala arrested a person for immigration fraud.  The accused, Rohit from village Rajouli in Ambala district, along with certain of his… Read More »

    Apr 3, 2020
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    Immigration fraud involving fake ‘sponsors’ comes to light

    In another instance of immigration fraud unearthed in the US, a woman has been found guilty of scamming immigrants seeking US citizenship.  A 56-year old woman from New Jersey – Ana Molina – has pleaded guilty to various counts involving immigration fraud.  Posing as a lawyer and a paralegal, Molina would scam money out of… Read More »

    Apr 2, 2020
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