[ad_1] More than $580,000 has been seized by Australian authorities following an investigation into a visa fraud scheme linked to a 61-year-old man from the New South Wales Central Coast.The case centred on the misuse of Australia’s immigration system, including the Regional Sponsored Migration Scheme. Investigators claimed the man received large sums of money for […]
[ad_1] Eleven Indian nationals have been charged in the United States for allegedly taking part in a scheme that staged armed robberies at convenience stores so that store clerks could falsely claim to be crime victims on immigration applications. According to US prosecutors, the accused face one count of conspiracy to commit visa fraud. Several […]
[ad_1] Federal prosecutors in the United States say a visa consulting operation in North Texas ran a years-long scheme involving fraudulent immigration filings linked to work visas and employment-based green cards.According to court documents, two men, Abdul Hadi Murshid and Muhammad Salman Nasir, have been charged in connection with a large immigration fraud operation based […]
