Crime ❯ Fraud

Visa Fraud

Immigration Fraud Conspiracy International Fraud Counterfeit Documents Conspiracy to Commit Visa Fraud Document Forgery Job Scams Staged Crimes Legal Consequences Money Laundering

DHS Flags 10,000+ Foreign Students Tied to Suspect OPT Employers

Officials now describe the student work program as a magnet for fraud.

Stories older than 24h

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

Canada Audit Finds Indian Student Visa Fast-Track Had 98% Approval Despite Fraud Flags

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

U.S. Charges 11 Indian Nationals in Staged-Robbery U‑Visa Fraud Case

Jury Convicts Savani Brothers in Multistate RICO Scheme Over $30 Million Medicaid Fraud

Noida Police Arrest Key Suspect in Mall-Based Fake Visa Racket

U.S. Shuts DEA Santo Domingo Office as Supervisory Agent Charged in Visa Bribery Scheme

Pakistan Seals Diplomatic Visa Waiver With Somalia as U.S. Coordination Targets Fake Visa Networks

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

Delhi Police Bust Tamil Nadu Racket Selling Fake French D-Type Visas

Mumbai Visa Counsellor Arrested in ₹27 Lakh UK Job-and-Visa Scam

Delhi Police Arrest Punjab Agent in Fake UK Visa Racket

Delhi Crime Branch Arrests Three in VFS Global Impersonation Visa Scam

Surat Police Bust Fake Visa Racket as Court Orders Five-Day Remand

Delhi Police Bust Rs 70 Lakh Visa Racket Targeting 19 Nepalis

U.S. Revokes Natanael Cano’s Visas and Bars Singer Over Alleged R-1 Fraud

Louisiana Police Chiefs, City Marshal and Businessman Indicted in 62-Count Visa Fraud Scheme

Seven Held at Mumbai Airport With Fake Luxembourg Schengen Visas, Probe Targets Gujarat Agent

CBI Files Chargesheet Against Eight in French Embassy Visa Scam