Social Media Ideas for Visa Fraud

USCIS: Anyone who ‘guarantees’ a faster visa or Green Card is scamming you

USCIS warns immigrants and visa applicants about fraudulent schemes that promise quicker visa approvals in exchange for monetary fees. These scams frequently involve false claims o...

Combating fraud practices in tourist visa issuance

Some Arab and foreign embassies in the Sultanate of Oman occasionally advise their nationals to comply fully with local laws, and legislation governing employment in the private se...

9 Universities Accused of J-1 Visa Fraud

H-1B petitions denied, visas revoked: USCIS says a 'major IT consulting' company in Vermont was doing this fraud

EFCC arraigns woman over alleged N31m, $3,600, €1,815 Canadian Visa fraud

The commission alleged that Ativie and her company, Eudora and Aegle Management Consulting Limited, collected money from individuals under the guise of securing Canadian visa-spons...

Arizona State University Under Federal Investigation For Visa Fraud

Trump Administration Moves to Revoke Up to 200,000 Visas in Largest Mass Revocation in U.S. History

The Trump administration has announced a sweeping new immigration policy aimed at revoking the visas of foreign nationals who entered the United States as short term visitors and s...

Trump Administration Alleges Visa Fraud at Three California Schools

Caltech, Stanford, and UC Davis are among nine US Universities currently under investigation by the federal government for alleged visa fraud. The post Trump Administration Allege...

$38,000 to $40,000 per fake marriage: Fraud for Green Card busted

How the DOJ’s National Fraud Detection Center May Impact Business Immigration

USCIS warns against websites and businesses ‘guaranteeing’ faster visa

The US Citizenship and Immigration Services has issued a caution about scams that are specifically targeting immigration applicants. Certain businesses are falsely advertising serv...

DOJ Unseals H-2A Fraud and Smuggling Indictment in Southern District of Georgia

Federal prosecutors have unsealed a superseding indictment in the Southern District of Georgia charging five defendants in an alleged scheme to abuse the H-2A agricultural worker v...

Lie Your Way Into Citizenship? DOJ Moves to Strip It From 40 Accused Fraudsters.

DOJ Unseals H-2A Fraud and Smuggling Indictment in Southern District of Georgia

Federal prosecutors have unsealed a superseding indictment in the Southern District of Georgia charging five defendants in an alleged scheme to abuse the H-2A agricultural worker v...

US suspends Cognizant’s green-card filings amid visa fraud probe

J-1 visa fraud: Trump administration probes Harvard, Yale, Stanford, MIT, Caltech, others

JD Vance said J-1 visa holders account for about 61% of researchers working on federally funded projects at the nine universities, compared with a national average of 38%.

Visa Unveils System to Detect A2A Fraud Before It Happens

With so much concern over scams in peer-to-peer payments, Visa is introducing an upgraded version of its fraud prevention system that aims to catch criminal transactions in real ti...

Visa Is Rolling Out New Scam Detection Tech. It’s Already Prevented $460 Million in Losses in the U.K. Alone

The new fraud detection system from Visa is ‘invisible to the customer.’ Here’s what it does.

Visa boosts A2A fraud prevention tech

Visa has taken advantage of its Featurespace acquisition to revamp its account-to-account (A2A) fraud protection tool for banks.

Two women ⁠‌​in court over alleged N10.02m visa fraud

The defendants allegedly fraudulently obtained €6,550 from Mr Jehu Gad under the pretence of procuring a Czech Republic visa.

Traveling to Europe? Don’t fall for this visa scam

Europe's new ETIAS "visa" system has been delayed, but scammers are trying to sell travelers fake waivers anyway.

The Cognizant Case: How Frontline Consular Intuition Was Ignored by Bureaucratic Leadership

Had leadership backed the officers on the visa line back then, taken our fraud referrals seriously, and dismantled corporate fast-track loopholes, decades of systemic visa abuse, w...

Asylum Fraud on Trial in Latest BIA Opinion

Maybe asylum fraudsters hoped DHS and IJs would miss the fact that many of them were following the “same script”, and that they could hide within the backlog of 2.3 million I-589s...

Trump administration investigates 9 universities over visa fraud claims

Many of the institutions named by Vice President JD Vance, including Stanford and Yale universities, said they comply with applicable visa laws.