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FBI VISA FRAUD INVESTIGATION
Nancy Guthrie case update: Were all the ransom notes fake? FBI investigation takes a new turn- here's what this means for the ongoing search for Savannah Guthrie's motherFederal investigators have determined that all three messages related to the kidnapping of Nancy Guthrie, mother of "Today" show co-host Sa...- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
- Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...
- Trump's fixation on voting has had mixed results. He still has ways to affect November's electionsTrump's attempts to reshape U.S. election rules have largely failed, with recent Supreme Court and lower court rulings blocking his executi...
- Nancy Guthrie Update: Sheriff Chris Nanos breaks silence on ransom notes, clears air on investigation as mystery continuesPima County Sheriff Chris Nanos has dismissed the credibility of a recent email in the Nancy Guthrie disappearance case. The 84-year-old mo...
- FBI reportedly turned to AI after the White House Correspondents' Dinner attack, here's how it worksAI-powered forensic software played a role in the FBI's investigation into the 2026 White House Correspondents' Dinner attempted assassinat...
- Thousands of US immigrants got scammed by an attorney exploiting humanitarian visas, lawsuits sayA Washington attorney, Alexandra Lozano, is accused of fabricating abuse and trafficking claims for tens of thousands of immigrants seeking...
- Are ransom notes and emails in Nancy Guthrie’s disappearance case ‘legit’ and ‘authentic’? FBI profiler raises serious questions on all 'communications' amid ongoing probeAn FBI profiler has cast doubt on the authenticity of communications related to the nearly five-month-old disappearance of Savannah Guthrie...
- Mobile phone and video of Nancy Guthrie: ‘Bitcoin’ ransom guy sends fresh email with big clues but wants this in returnNancy Guthrie Update: A new email claims to have video of Nancy Guthrie and her alleged "main kidnapper" on the day she died. The sender, w...
- Nancy Guthrie case: Does a new video claim hold the key to the Nancy Guthrie mystery? Here's what the latest note claimsA new demand letter claims to possess video footage of Nancy Guthrie and her alleged main kidnapper on the day she likely died. The sender,...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- Nancy Guthrie search crosses border: Are anonymous tips about unmarked graves credible leads? Here's what you need to knowNancy Guthrie's disappearance has taken a perplexing turn with anonymous tips directing volunteers to remote Mexican border areas. Despite ...
- Nancy Guthrie case mystery deepens as investigators focus on anonymous tipster linked to ransom messages-here's what you need to knowA mysterious anonymous tipster, believed by investigators to be a woman despite using male aliases, has provided new leads in the Nancy Gut...
- Canada tightens scrutiny of language tests in immigration under new fraud-detection rulesCanada has tightened its immigration language test checks, implementing new verification procedures from June 23, 2026, to combat fraud. Im...
- RBI finalises digital banking fraud protection rules; introduces shadow reversal, extends relief to sole proprietorsVictims of digital payment fraud losing up to Rs 50,000 can now get up to Rs 25,000 compensation from banks, effective January 1, 2027. The...
- Khalid Ahmed Satary and Emylee Thai: What do we know about newly added fugitives to FBI’s 'Most Wanted Fraudsters' list in $6.5 billion healthcare takedown?The FBI has added two international fugitives, Khalid Ahmed Satary and Emylee Thai, to its "Most Wanted Fraudsters" list following a massiv...
- Neeraj Sharma case: How fake job offers triggered major H-1B visa fraud probe in the USUS H1-B visa fraud: A major US immigration fraud probe targets 17 naturalised citizens. Neeraj Sharma, an Indian-origin CEO, faces denatura...
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