A federal court dismissed securities fraud claims against Visa after the stock quickly rebounded from DOJ antitrust ...
A man was rightly convicted for helping clients submit fraudulent visa applications under the Violence Against Women Act, a ...
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H-1B visa fraud: You can't escape US immigration officials; here's how they detect foul play
Here's your one-stop guide on what H-1B visa fraud is and how the US Citizenship and Immigration Services (USCIS) detect them ...
During the first 10 months of 2025 alone, 5,569 suspicious visa applications were flagged by authorities, Azernews reports.
The Delhi Police arrested over 130 individuals in 2025 for visa and passport fraud, including travel agents. Financial investigations led to freezing of suspicious accounts, and the seizure of assets ...
Delhi Police arrested over 130 individuals, including travel agents, in a crackdown on visa and passport fraud in 2025.
(The Center Square) – The U.S. Department of Homeland Security has launched a new initiative to crack down on student visa fraud. It’s launched a new online tool through its Study in the States Fraud ...
Indian authorities have uncovered a large-scale H-1B visa fraud and fake degree network operating across the country. The ...
Delhi Police arrested over 130 people in 2025 in a nationwide crackdown on visa and passport fraud, freezing bank accounts ...
WASHINGTON, DC-The Department of Homeland Security has launched a new training website aimed at helping U.S. schools identify and prevent student visa fraud, according to the Student and Exchange ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Visa blocked 280% more suspected fraud in the UK on Black Friday 2025 ...
ISLAMABAD, Jan 03 (APP):The Federal Investigation Agency (FIA) Anti-Human Trafficking Circle Islamabad has arrested a visa ...
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