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  2. Bogus colleges in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Bogus_colleges_in_the...

    Immigration officials became suspicious about the college – which is unconnected to Cambridge University – after the Home Office received 2,542 applications for post-study visas in a period of two months. When the UK Border Agency subsequently raided the premises in December 2008 they discovered just three classrooms and eleven desks.

  3. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. ... 800-290-4726 more ways to reach us. Mail. Sign in. Subscriptions;

  4. Fugitive in alleged immigration scam returned to Westchester ...

    www.aol.com/fugitive-alleged-immigration-scam...

    Cedillo was arrested in March 2019 and indicted that September on charges of first-degree scheme to defraud and first-degree immigrant-assistance fraud involving 17 victims.

  5. Scam alert: Report shows which companies are ... - AOL

    www.aol.com/news/scam-alert-report-shows...

    Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...

  6. Visa fraud - Wikipedia

    en.wikipedia.org/wiki/Visa_fraud

    The United States reports that most cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country, though smuggling and terrorism are also both key factors in the crime. [1] In the United States, visa fraud can be prosecuted under several statutes, including;

  7. International SOS - Wikipedia

    en.wikipedia.org/wiki/International_SOS

    International SOS is a privately owned company. They work with educational organisations, [11] corporate clients (including the majority of the Fortune Global 500), [4] corporate clients (including 89% of the Fortune Global 100 and 64% of Fortune Global 500), governmental organisations and non-governmental organisations (NGOs).

  8. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Best practices • Don't enable the "use less secure apps" feature. • Don't reply to any SMS request asking for a verification code. • Don't respond to unsolicited emails or requests to send money. • Pay attention to the types of data you're authorizing access to, especially in third-party apps.

  9. Donkey flight - Wikipedia

    en.wikipedia.org/wiki/Donkey_flight

    The tactics used by the conmen for immigration to the UK is as per below. Similar tactics are used for immigration to other countries. [5] Conmen exploit migrants by facilitating illegal border crossings, using methods such as containers and ships. Agents apprehend migrants at borders, leading to subsequent deportation. [6]