Fraud Control
4
Fraud Cases
YTD 2026
1
Under Investigation
Active
2
Prosecuted
Court referral
0
New Flags Today
| Case No. | Subject | ID | Allegation | Agency | Date | Status |
|---|---|---|---|---|---|---|
| FRD-2026-001 | Zahir Uddin | MW-FAKE-001 | Fraudulent employer letter — Saudi visa | Rahman Bros RA | Mar 10, 2026 | Referred to CID |
| FRD-2026-002 | Al-Baraka Agency | AGN-FAKE-042 | Operating without license, overcharging | N/A | Mar 5, 2026 | License Suspended |
| FRD-2026-003 | Unknown Actor | N/A | Fake BMET clearance stamps on 3 passports | — | Feb 28, 2026 | Under Investigation |
| FRD-2026-004 | Passport Broker | N/A | Selling fake medical certificates | — | Feb 20, 2026 | Prosecuted |