A federal court dismissed securities fraud claims against Visa after the stock quickly rebounded from DOJ antitrust ...

(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 charges. Danhong “Jean” Chen, also known as Maria ...

Federal authorities have charged three current or former Louisiana police chiefs with taking bribes in exchange for filing false police reports that would allow noncitizens to seek a visa that lets ...

ROCHESTER, N.Y. – The Afghan man accused of visa fraud in the U.S. on a special immigration visa is set to be released after officials “clarify language” in the extradition waiver that he will be ...

A Honolulu man and two others face federal charges in connection with a six-year scheme starting in 2018 to provide more than 200 fraudulent visa application recommendations for citizens of ...

Delhi Police arrested over 130 people in 2025 in a nationwide crackdown on visa and passport fraud, freezing bank accounts ...

Delhi Police arrested over 130 individuals, including travel agents, in a crackdown on visa and passport fraud in 2025.

Tri-Valley University and students under investigation for vast visa scam. Feb. 25, 2011 — -- A little known college in California is being investigated by federal officials who suspect that it ...

Friendly fraud — which refers to customers requesting a refund for an otherwise legitimate payment — is getting worse, increasing the danger of financial losses and the risk of security overreach to ...

Residents are urged to use only official channels and licensed agencies after reports of fraudulent visa offers ...

Wednesday, Visa Inc (NYSE:V) announced the expansion of its value-added services by introducing three new AI-powered solutions within the Visa Protect suite aimed at enhancing fraud prevention for ...

Dubai Police issue a stern warning against fake work visa scams. Fraudsters are targeting individuals with false job offers ...