'Fake Robbery' Scheme for Green Card in America, FBI Arrests 11 Indians
The FBI has arrested 11 Indian nationals for allegedly orchestrating staged robberies to fraudulently obtain U-Visas and green cards in the United States.
FBI busts convenience store clerks for 'staged armed robberies' to apply for immigration benefits
Eleven Indian nationals were charged with staging armed robberies at convenience stores to falsely claim victim status for immigration benefits in the U.S.
Fake medical visa, preparing to go to Bulgaria... 10 Bangladeshi infiltrators arrested in Delhi
Ten Bangladeshi infiltrators were arrested in Delhi for illegally residing in India and attempting to travel to Bulgaria using fake medical visas.
Two Indian-origin brothers sentenced to 835 years in the USA, learn about the case
Two Indian-origin brothers in Pennsylvania have been sentenced to a total of 835 years in prison for orchestrating a significant fraud that deceived vulnerable patients and exploited major U.S. government programs.
The Guarantor is a Ghost Company: Japanese Nationals Detained in Indonesia Live Under Unusual Collective Conditions
A group of Japanese individuals detained in Indonesia for alleged involvement in special fraud were found to be using a ghost corporation as a guarantor for their visa applications.
Security is not an addition. It is the foundation of the payment system
The article emphasizes the importance of cybersecurity as an integral part of the payment ecosystem, highlighting comments from Visa's Central and Eastern Europe director.
Fraud of 2.1 million in the name of New Zealand work visa, youth trapped by Instagram advertisement
A 27-year-old man from Bharuch, Gujarat, was defrauded of 2.1 million rupees under the pretense of securing a job in New Zealand after responding to an Instagram advertisement.
Big revelation in SIR investigation, 'Rani Begum' turns out to be Bangladeshi, passport-visa seized
A shocking case has emerged in Uttar Pradesh's Hapur district involving a woman posing as 'Rani Begum,' who has been identified as originally from Bangladesh during a voter verification process.
Visa study: fast payments and Estonian-language AI scams raise bank fraud losses to record levels
A new Visa study reveals that bank fraud losses in Estonia have surged to nearly 8 million euros, primarily due to investment and banking scams, with an alarming increase projected for future years.
Visa overstays by Nigerians could hurt others’ chances — US
The US has warned that visa overstays by Nigerian travelers may adversely affect the chances of other Nigerians seeking US visas.
Forbes included her in the
Turkish entrepreneur Gökçe Güven is facing 52 years in prison due to fraud accusations after making Forbes'