SAN JOSE, CA - The U.S. Attorney’s Office, Northern District of California, has announced Danhong “Jean” Chen was extradited ...

A lawyer who turned fugitive after being indicted for visa fraud has been extradited from a Central Asian country to face ...

Visa, a global provider of payment technology, unveiled its scam disruption practice focused on identifying, stopping complex ...

President Donald Trump is floating a “gold card" that would allow foreign nationals to enter U.S., replacing a controversial ...

Visa Inc. V recently unveiled its Scam Disruption (VSD) practice, poised at preventing complex online scams. This department is under the Visa Payment Ecosystem Risk and Control (PERC) and has ...

In 2013, Infosys, an Indian company, paid a $34 million civil settlement over allegations of systematic visa fraud and abuse ...

Donald Trump and his pet program DOGE have been looking for ways to reduce the deficit. The president’s latest idea is a ...

A Bay Area immigration lawyer who had fled to Kyrgyzstan has been extradited back to the United States to face charges of alleged visa fraud, federal prosecutors said. According to the U.S ...

Mumbai: The Mumbai Crime Intelligence Unit has made another significant arrest in the fake visa and passport racket used to ...

A 47-year-old man from Thumba, Thiruvananthapuram, was shot dead by Jordanian soldiers at the border while trying to enter ...

A Venezuelan national was arrested in El Paso on criminal charges related to his alleged fraud and misuse of visas, permits, ...

This department is under the Visa Payment Ecosystem Risk and Control (PERC) and has prevented more than $350 million in fraud attempts in 2024 alone. This initiative strengthens Visa's commitment ...