Visa has created an unprecedented scam detection initiative, built to both protect customers and dismantle the scammer ...

Two men in the United States from Asia on work and tourist visas are ... This week’s scam arrests are the second in just the past three months involving out of state fraud allegations.

In depth The US Citizenship and Immigration Service (USCIS) last October proposed new rules to reform the H-1B visa program following its acknowledgement of widespread fraud in April last year.… ...

make believe and fraud.” Trump claimed a million gold cards could be sold, raising $5 trillion. Invest In the USA, a trade group focused on the EB-5, reported that 14,169 EB-5 visas were issued ...

A Bay Area immigration lawyer who had fled to Kyrgyzstan has been extradited back to the United States to face charges of alleged visa fraud, federal prosecutors said. According to the U.S ...

Campaign includes dedicated WhatsApp support line (+91 70652 51380) in English and Punjabi The British government has launched a visa fraud awareness program at Lovely Professional University in ...

A BANK employee has found himself in legal trouble after allegedly orchestrating a sophisticated scam involving ... facing charges of fraud. He was remanded on bail of US$300 to March 12 for ...

Ahmedabad: Seven clients of a Memnagar businessman were allegedly cheated of Rs 71 lakh by two individuals in a visa-related scam. Jaydip Nakrani, who operates a visa consulting firm, Vizalink ...

The dedicated WhatsApp helpine will provide help in identifying common visa scam tactics while ... A person found committing visa fraud could receive a 10-year ban on travel to the UK,” read an ...

TCS faces allegations of visa fraud, with a whistleblower former employee accusing the company of exploiting US visa rules.(Reuters) A whistleblower ex-employee from Tata Consultancy Services (TCS ...

Markin's wealth, according to the presenter of Loud Silence Media, came from visa fraud rather than the alleged businesses he founded as a young man. According to Taylor, Afenyo has been engaging ...

Consumers are being warned about a phishing scam falsely claiming to be from Costco ... anti-poverty advocate among 2 arrested in alleged fraud that cost investors $145 million, federal ...