The state department has provided guidelines on reporting such fraud. It wants individuals to give as much they are aware to take strict action. Reports of any fraud in foreign countries connected with US visa applications can be sent to the US embassy or consulate in that particular country....
This article is part of category Fraud & Financial Crime ::: more Visa | Discover all the Company news on Visa and other articles related to Visa in The Paypers News, Reports, and insights on the payments and fintech industry:Voice of the Industry 12 Feb The year of inst...
The 2025 Trump immigration rules heighten green card holders' deportation risks through expanded grounds like criminal offenses, fraud, residency abandonment,… By Oliver Mercer Can You Renew Your Driver’s License if Your Green Card Expires? Recent USCIS policy grants a 24-month green card validit...
Visa | Discover all the Company news on Visa and other articles related to Visa in The Paypers News, Reports, and insights on the payments and fintech industry:Voice of the Industry 5 Dec Webinar Takeaway: Mastering chargeback & fraud prevention in EMEA for 2025: AI-driven solutions for ...
Citizenship is secure except in cases of citizenship obtained by fraud Travel Rights Can travel to and from Canada freely but may need visas for other countries Can travel to many countries without a visa due to a Canadian passport Family Sponsorship Can sponsor relatives to become PRs, subject ...
Will there be any changes to H1B Lottery for FY 2026 season to combat fraud? USCIS as part of theH1B Modernization Regulationchanged the H1B Lottery selection process to be based on the unique beneficiary passport or travel document information. You can read more atNew H1B Lottery Process for ...
Review past Visa Biannual Threats Reports for visibility into the evolution of fraud over time. June 2023 Biannual Threats Report December 2022 Biannual Threats Report 2022 Fraudulese Report A global study looking at the vocabulary of fraudsters around the world. The research highlights consumer bli...
a multilateral business-to-business cross-border payments network; Visa Cross-Border Solution, a cross-border consumer payments solution; and Visa DPS that provides a range of value-added services, including fraud mitigation, dispute management, data analytics, campaign management, a suite of digital...
SHI Jianxiang, Wanted in China, Convicted of U.S. Visa Fraud October 17, 2022 A fugitive Chinese businessman was sentenced Friday to one year in prison after he was convicted on two counts of visa fraud for hiding a Marshall Islands passport he held under another name. See Carolina Bolado...
as many as 4000 fake documents submitted by Pakistanis seeking travel documents last year, The Express Tribune reports. When questioned multiple times about the visa scam during an Olympics-related press conference, Thomson said that "fraud and forgery were very strong industries in Pakistan ." The...