https://www.visaverge.com/legal/3-in-cenla-visa-fraud-scheme-sentenced-to-5-years-u-visa-support-reports/
Visa Fraud Sentences in Cenla: Police Chiefs Get 5 Years
Sep 17, 2026 - See why former Cenla police chiefs got five-year prison terms for visa fraud, false U-visa reports, and what happens next in court.
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https://indiawest.com/san-jose-tech-staffing-firm-owner-jailed-for-h-1b-visa-fraud/
San Jose Tech Staffing Firm Owner Jailed For H-1B Visa Fraud
Apr 26, 2025 - San Jose Tech Staffing Firm Owner Jailed For H-1B Visa Fraud.
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https://ghanafuo.com/court-remands-businessman-bernard-oduro-takyi-for-visa-fraud-and-forgeries/
Court remands businessman Bernard Oduro Takyi for visa fraud and forgeries – Ghanafuo News
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https://articles.thelocalreport.in/tag/h-1b-visa-fraud/
H-1B visa fraud - THE LOCAL REPORT ARTICLES
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https://jurismagister.com/e-2-visa-fraud-cases/
“E-2 VISA FRAUD CASES”: Casos Fraudulentos y Negligencias Profesionales en Trámites de Visados a...
Jul 24, 2025 - Durante los casi 30 años que llevamos tramitando Visados E-2 a los Estados Unidos, una de las peores experiencias que vivimos, y que desafortunadamente
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https://joemessina.com/2026/09/five-charged-in-georgia-h-2a-visa-fraud-and-labor-trafficking-case/
Five Charged in Georgia H-2A Visa Fraud and Labor Trafficking Case - The Joe Messina Show
Sep 17, 2026 - A federal indictment unsealed this week accuses five people of using the H-2A visa program to bring foreign farm workers to Georgia and then exploiting the
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https://nripulse.com/two-indian-origin-men-7-cops-indicted-in-u-visa-fraud-drug-charges/
Two Indian-origin men, 7 cops indicted in U-visa fraud & drug charges | NRI Pulse
Apr 1, 2019 - Officials say nine individuals, including two men of Indian origin and seven South Carolina seven law enforcement officers, have been indicted in federal court...
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https://www.alipac.us/student-visa-fraud-enforcement-actions-result-dozens-arrests-nj-tx-ok-599/
Student Visa fraud enforcement actions result in dozens of arrests in NJ, TX, OK
Immigration and Customs Enforcement investigative teams that included specialized counterterror agents arrested almost 50 students, visa overstay violators and...
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https://tc-ww.com/tag/study-visa-fraud-victims
Study visa fraud victims Archives - Talent Connected WorldWide
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https://www.immigrationabcs.com/2014/01/28/us-india-relationship-is-rocky-over-handling-of-alleged-visa-fraud/
US-India Relationship is Rocky Over Handling of Alleged Visa Fraud | The ABC's of Immigration Law
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https://www.newsanalysisindia.com/india/visa-fraud-case-delayed-next-hearing-on-feb-4-in-delhi-court
Visa Fraud Case Delayed: Next Hearing on Feb 4 in Delhi Court | News Analysis India
Jun 23, 2026 - In a significant update to the Chinese visa fraud scandal, the Rouse Avenue District Court in Delhi has postponed proceedings until February 4. The case...
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https://localconservative.com/p/today-vance-signals-finish-line-plus-scotus-lets-james-press-on-and-visa-fraud-case-tightens-trust
Today: Vance signals finish line; plus SCOTUS lets James press on and Visa fraud case tightens trust
Jun 22, 2026 - The Local Conservative | June 22, 2026
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https://atombrief.com/s/a1467
Anthony D'Esposito H-1B visa fraud investigation update September 2026 · Atom Brief
Sep 15, 2026 - Anthony D'Esposito's office has issued dozens of subpoenas and suspended H-1B processing at Cognizant and Cloudera over fraud.
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https://jewishdispatch.com/post/launch-of-online-visa-fraud-tip-portal
Launch of Online Visa Fraud Tip Portal | Jewish Dispatch
Sep 24, 2026 - The Department of State has launched an online tip portal for members of the public to help identify and stop suspected fraud and misuse of U.S. visas. Many of...
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https://patriotnewsfeed.com/vance-exposes-rampant-visa-fraud/
Vance Exposes Rampant Visa Fraud - Patriot Newsfeed
Jul 10, 2026 - Vice President JD Vance and the Department of Labor have finally launched a probe into visa fraud. This move targets foreign workers who exploit the system to...
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https://icpc.gov.ng/police-officer-charged-by-icpc-bags-3-months-jail-term-over-visa-fraud/
Police Officer charged by ICPC bags 3 months Jail Term over Visa Fraud - Independent Corrupt...
Feb 22, 2018 - A Lagos High Court sitting in Ikeja, has sentenced a police officer, Mrs. Ngozi Onwuka, to three months imprisonment over visa fraud. Onwuka was charged before...
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https://qubepay.com/tag/visa-fraud-rules/
Visa fraud rules Archives - QubePay.com
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https://immigrationfrauds.com/%E2%82%B940-lakh-usa-visa-fraud-fraud-on-pretext-of-sending-youth-to-the-us-karnal-man-cheated-agent-booked/
₹40 Lakh USA Visa Fraud, Fraud on Pretext of Sending Youth to the USA
Dec 27, 2025 - ₹40 Lakh USA Visa Fraud, Fraud on Pretext of Sending Youth to the US, Karnal Man Cheated; Agent Booked
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https://taxcontroversy.foxrothschild.com/2017/09/sec-continues-focus-eb-5-immigrant-visa-fraud/
SEC Continues Its Focus on EB-5 Immigrant Visa Fraud | Tax Controversy Report
Sep 28, 2017 - Earlier this year we wrote about the Justice Department’s continuing efforts to combat fraud in the EB-5 immigrant visa program, with the filing of
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https://www.bruzzolaw.com/blog/student-visa-fraud/
Student Visa Fraud | Orange County Criminal Lawyer Blog | March 11, 2010
May 20, 2026 - Eamonn Daniel Higgins has been charged with conspiracy to commit visa fraud for attending ten different schools in Southern California on behalf of dozens
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https://www.sakshi.com/telugu-news/telangana/latest-update-nandus-world-visa-fraud-case-2896581
యూకే వీసా స్కామ్.. పోలీసుల అదుపులో ‘నందూస్ వరల్డ్’ | latest update on Nandu's World Visa Fraud...
Nandu's World Job Scam: YouTuber Rama Nandana Detained at Hyderabad Airport సాక్షి,హైదరాబాద్: యూకే వీసా స్కామ్లో కీలక పరిణామం చోటు చేసుకుంది. లండన్లో...
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https://cgr.com.pk/article/3188
Preventing Visa Fraud and Illegal Migration – Centre for Governance Research (CGR)
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https://indianexpress.com/article/world/us-news/us-suspends-cognizant-cloudera-perm-filings-green-card-visa-fraud-probe-10870060/
“Handcuffs await”: US freezes Cognizant Green Card filings in massive IT visa fraud probe
Sep 10, 2026 - The Trump administration has suspended PERM filings by Cognizant and Cloudera amid an investigation into alleged fraud involving US employment visa programmes.
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https://www.topnewsmagazines.com/tmt-boss-faces-alleged-visa-fraud-victims-at-police-station-as-investigation-continues/
TMT Boss Faces Alleged Visa Fraud Victims at Police Station as Investigation Continues - Top News...
Sep 1, 2026 - Ifeanyi Onukwubiri, the Chief Executive Officer of TMT Travels and Tours, has reportedly been made to face some of the people who accused him of collecting...
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https://authorityngr.com/2026/03/23/serial-fraudster-in-efcc-net-over-alleged-n19-9m-visa-fraud-in-enugu/
'Serial fraudster' in EFCC net over alleged N19.9m visa fraud in Enugu - THE AUTHORITY NEWS
Mar 23, 2026 - Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have commenced investigations into the activities of a...
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https://trak.in/stories/us-govt-asks-citizens-to-report-h1b-visa-fraud-getting-married-for-immigration-can-lead-to-deportation/
US Govt Asks Citizens To Report H1B Visa Fraud: ‘getting married for immigration can lead to...
Mar 21, 2025 - The United States Citizenship and Immigration Services (USCIS) has issued a stern warning against marriage fraud, emphasizing the legal consequences of...
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https://inhilcommunity.id/indonesia-deports-three-chinese-nationals-over-visa-fraud/
Indonesia deports three Chinese nationals over visa fraud – ..:INHIL COMMUNITY NETWORK:..
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https://www.latammediareport.com/article/872265762-us-homeland-security-blames-minnesota-governor-for-visa-fraud
US Homeland Security blames Minnesota governor for visa fraud | The LATAM Media Report
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https://ffnews.com/news/deutsche-bank-partners-with-visa-to-prevent-fraud-in-online-retail
Deutsche Bank partners with Visa to prevent fraud in online retail | FF News
Deutsche Bank and Visa have partnered to prevent fraud in online retail and is aimed at small and medium sized businesses.
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https://www.visa.com.my/run-your-business/small-business-big-future/enhancing-smb-cybersecurity/maximising-the-benefits-of-data-in-helping-asia-pacific-smbs-combat-fraud.html
Maximising the benefits of data in helping Asia Pacific SMBs combat fraud | Visa
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https://www.tikr.com/zh/blog/visa-just-spent-2-4-billion-on-fraud-detection-heres-what-it-means-for-the-stock-in-2026?
Visa Just Spent $2.4 Billion on Fraud Detection. Here’s What It Means for the Stock in 2026 |...
Sep 9, 2026 - Visa spent $2.4 billion on BioCatch and told Goldman Sachs that US spending is speeding up, not slowing. The stock sits near record highs, but the Street’s...
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https://kraftelderlaw.com/beware-of-the-latest-visa-credit-card-fraud-scam-spreading-across-the-u-s/
Beware of the Latest Visa Credit Card Fraud Scam Spreading Across the U.S. | Dallas Texas
Mar 30, 2025 - A new and sophisticated Visa fraud scam is making its way across the Midwest and could soon spread nationwide. Unlike many traditional scams where fraudsters...
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https://www.tribuneindia.com/news/business/visa-launches-enhanced-a2a-protect-innovations-to-help-financial-institutions-stop-fraud-before-money-leaves-accounts/
Visa Launches Enhanced A2A Protect Innovations to Help Financial Institutions Stop Fraud Before...
Sep 2, 2026 - Singapore, September 2: Visa (NYSE: V), a world leader in digital payments, today announced an enhanced version of A2A Protect, delivering real-time risk...
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https://monitor.icef.com/2023/08/australia-takes-action-on-fraud-in-student-visa-system/
Australian government takes action on fraud in student visa system
Mar 19, 2024 - In a 26 August 2023 announcement, the Australian government set out a series of measures to guard the reputation and standing of Australia’s international...
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