Crime ❯ Fraud

Immigration Fraud

Legal Consequences Document Forgery Visa Fraud Investigations Legal Violations Conspiracy Scams Identity Fraud Asylum Fraud Denaturalization Cases

ICE Says 10,000+ Foreign Students Linked to Suspect OPT Employers in Expanding Fraud Probe

The findings set up broader crackdowns that could change how the student work program is policed.

Texas Sues Houston-Area Postpartum Center Over Alleged Birth Tourism Scheme

DOJ Ramps Up Denaturalization, Targeting Hundreds in Nationwide Push

Judge Lifts Green‑Card Freeze as U.S. Tightens Visa Screens and Fast‑Tracks Rule Changes

USCIS to Re‑Vet Biden‑Era Green Cards as Edlow Widens Fraud Crackdown

BBC Undercover Probe Finds Advisers Coaching Fake Gay Asylum Claims in UK

Boston Grand Jury Indicts 10 Indian Nationals in Staged Robbery U-Visa Scheme

Madrid Police Detain Suspect in Scam That Targeted South American Footballers With Fake Elite Deals

Vance Alleges Ilhan Omar Committed Immigration Fraud, Says White House Weighing Legal Action

DOJ Revokes Citizenship in Two Fraud Cases, Files Third Denaturalization Suit

11 Indian Nationals Charged in Staged-Robbery U-Visa Fraud Case

DOJ Files to Revoke Citizenship of Former North Miami Mayor Over Alleged Identity and Marriage Fraud

New DOJ Files Raise Questions About Ghislaine Maxwell’s U.S. Citizenship Over Alleged False N-400 Answers

Nuremberg Police Uncover Nationwide Language-Test Fraud Ring With Two Suspects in Custody

U.S. Indicts 11 in Alleged Sham-Marriage Ring That Targeted Sailors and Sought Military IDs

UK to Criminalize Online Ads for Fake Visa Sponsorships After Times Probe

Biometric Alert Halts Attempted Identity Fraud at Peru’s Main Airport

CNN Panel Clashes Over Abby Phillip’s Claim Somalis Are Victims in Minnesota Fraud

USCIS Opens Operation PARRIS to Reverify Thousands of Minnesota Refugee Cases

Delhi Police Freeze 100+ Accounts in IGI Visa-Fraud Crackdown