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.

Hiya used its technology to observe and flag calls on its network and found that after fake HMRC calls, phone calls claiming to be from Amazon or ‘the immigration bureau’ warning of an expired visa ..

A slick Visa and MasterCard telephone scam, starting in the Midwest and moving nationwide, has prompted a fresh warning from ...

The impact on spouses, children and other family members can be profound but is often ignored, says criminologist Katalin ...

US state securities regulator Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud ...

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 ...

A viral post on social media is shedding light on an old scam that can be easy to fall victim to as a retired FBI agent shares his insight on the scheme.

(KRON) — An Atherton woman who worked as an immigration attorney based in San Jose will make her first court appearance on Friday to face visa fraud ... back to the United States.

Tax season is upon us, and while many of you are preparing to file your returns, it's crucial to be aware of the ever-evolving world of tax scams. This year, it's more important than ever to stay ...