Two Mexican nationals have been charged in connection to a scheme in which fake robberies were committed to help dozens of ...

Delhi Police arrested two men for arranging fake visas for travelers to Poland, leading to their deportation from Dubai.

India has seen a sharp increase in immigration fraud, with dishonest agents exploiting those hoping to study, work, or settle ...

Chen was convicted of visa fraud and identify theft this past March. His co-defendant pleaded guilty and testified at Chen's trial. "Under the guise of operating an educational consulting company, ...

For the latest quarter, Visa turned in revenue of $9.51 billion, up 10%, while analysts were looking for $9.34 billion. The ...

A woman in Bangkok was arrested for visa fraud, linked to 10 arrest warrants and causing 3 million baht in damages.

Argentine information-technology firm Sistemas Globales on Tuesday agreed to pay $1 million to settle claims that it committed visa fraud for foreign employees. DALLAS (CN) — Argentine ...

The Thai consulate in Pakistan now requires e-visa applicants to provide original documents, including genuine airline ...

Two South Bay executives who temporarily escaped prosecution over alleged H-1B visa fraud are back in the hot seat again, after an appeals court reversed a lower-court ruling that tossed out their ...

SAN FRANCISCO--(BUSINESS WIRE)--Visa's critical investments in the fight against fraud are paying off for holiday shoppers this holiday season. On Cyber Monday alone, Visa blocked nearly 85% more ...

Despite repeated requests for a refund, he received neither the visa nor his money ... Police authorities continue to probe the extent of the fraud. The case highlights the growing concerns ...

The more purchases the card issuer can analyze, the more accurate the fraud detection will be. Related stories "Visa, we don't have consumer information — that's your financial institution that ...