https://www.netbilling.com/news/visa-updates-fraud-chargeback-ratios-oct-1-2019/
In case you didn't already know... Visa continues to make changes to its risk monitoring programs, announcing recently plans to toughen qualifying...
visaupdatesfraudchargebackratios
https://punchng.com/man-faces-trial-in-lagos-over-n60m-visa-fraud/
A man, Israel Onen, has been arraigned by the Zone 2 Command in Lagos over an alleged N60m visa fraud and money laundering scheme. Read the details here.
visa fraudmanfacestriallagos
https://www.hrdive.com/news/h-1b-visa-final-rule-changes-selection-process-prevent-fraud/706608/
Additional H-1B regulatory actions are on the horizon, the U.S. Department of Homeland Security said Jan. 30.
selection processhvisafinalrule
https://www.citybit.in/visa/gcc-visa-fraud-rings/
Inside GCC visa fraud rings: how scams target migrant workers, exploit legal gaps, and the steps to protect yourself.
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https://africa.businessinsider.com/local/lifestyle/visa-fraud-uk-imposes-10-year-ban-on-over-1000-ghanaian-applicants/97mbh6h
Nov 28, 2025 - The United Kingdom has imposed 10-year travel bans on more than 1,000 Ghanaian visa applicants after uncovering widespread fraud in the 2024 application cycle
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https://www.straitstimes.com/world/europe/more-than-40-held-in-italy-for-migrant-visa-fraud-after-meloni-complaints
ROME - More than 40 people have been held in Italy over migrant visa fraud, police and prosecutors said on Wednesday, weeks after Prime Minister Giorgia Meloni...
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https://www.ndtv.com/world-news/ex-donald-trump-marjorie-taylor-greene-ally-flags-serious-h-1b-fraud-in-texas-10761801
Marjorie Taylor Greene, who had a public falling out with Donald Trump this year, is known for her strong "America first" stance.
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https://www.dnaindia.com/india/report-massive-crackdown-at-igi-airport-delhi-police-bust-visa-and-passport-fraud-arrest-here-s-what-we-know-so-far-3195852
Delhi Police’s IGI Airport unit carried out a major crackdown on visa and passport fraud in 2025, arresting over 130 people including agents and...
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https://tv.pymnts.com/detail/videos/live-roundtables/video/6374872946112/visa-and-featurespace-tackle-deepfakes-as-fraud-fight-turns-predictive?autoStart=true
Visa’s Dustin White and Featurespace’s Tim Vanderham said cutting-edge behavioral analytics are needed to fight fraud.
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https://www.pulse.com.gh/story/uk-bans-1632-ghanaians-for-10-years-over-visa-fraud-2025112711140868922
Dec 14, 2025
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https://www.dailywire.com/news/exclusive-gop-proposal-targets-fraud-security-gaps-in-student-visa-program?author=Cameron+Arcand&category=undefined&elementPosition=1&row=3&rowHeadline=Latest+News&rowType=Vertical+Carousel&title=EXCLUSIVE%3A+GOP+Proposal+Targets+Fraud%2C+Security+Gaps+In+Student+Visa+Program
A new House proposal aims to crack down on abuses of the student visa system, including by imposing tougher penalties on administrators and institutions found...
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