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US VISA FRAUD SCHEME
South Indian Bank raises FCNR deposit rate to 6.5 pc after RBI swap windowSouth Indian Bank has boosted interest rates on US dollar deposits for Non-Resident Indians to 6.5% per annum for 3-5 year tenures. This mo...- Pakistani-American businessman caught in $38,000,000 adult day care scam; Prosecutors say millions were hidden as 'laddu' paymentsA Pakistani-American businessman, Pervez Siddiqui, and seven associates face charges for an alleged $38 million Medicaid fraud scheme. Pros...
- TSC India announces expansion into hotels and visa servicesJalandhar-based TSC India Ltd has expanded its travel services platform by entering the hotels and visa segments. The company acquired GITH...
- ‘What would you do on a Saturday night in Boston?’ Ex US diplomat explains why this F-1 visa question mattersUS visa officers may ask unexpected questions, like how an applicant would spend a Saturday night in a city like Boston to gauge preparedne...
- US Visa Bulletin July 2026: Latest update brings bad news for Indians on the Green Card queueThe US Department of State's July 2026 Visa Bulletin introduces significant shifts for Indian green card seekers. The EB-2 category is now ...
- Russia granted over 1,100 'anti-woke' visas to foreigners in 2025Russia welcomed over 1,100 foreign citizens in 2025 with visas for embracing traditional values. This initiative supports those opposing li...
- FIFA 2026: Hotel boom fails to kick off as overseas demand hit by migration rules, ticket prices, airfaresIndian-origin hoteliers in the US report subdued international interest for the football World Cup, citing stricter immigration policies, h...
- World Cup 2026: Visa expired after just one game for Iran Footballer Mehdi Torabi who is linked to Islamic Revolutionary Guard Corps-IRGC, attended pro-government rallies in Tehran after US-Israel strikesIran national team are commuting from their tournament base in the Mexican border city of Tijuana for their three World Cup group-stage m...
- UK extends deadline for migrants to replace physical immigration documents with e-visasThe UK has extended the validity of expired Biometric Residence Permits (BRPs) and Biometric Residence Cards (BRCs) for accessing immigrati...
- 'If you import people from Third World Countries...': Trump reiterates stance on immigrationPresident Trump renewed his criticism of immigration, stating that large-scale migration from developing countries could undermine the US. ...
- 'Knot suitable': Digital checks save Rs 427 crore in UP's mass marriage schemeUttar Pradesh's mass marriage scheme is using technology to prevent fraud. Online applications and digital verification are identifying ine...
- India warns citizens in Canada against fraud callers claiming to be consulate officialsIndian citizens in Canada are receiving scam calls. Fraudsters are pretending to be consulate officials. They are asking for personal infor...
- Visa plugs its payment network into ChatGPT letting AI agents shop, pay for usersIt is not OpenAI's first attempt at e-commerce. The company late last year announced Instant Checkout, which allowed ChatGPT to scour the i...
- India warns citizens in Canada against fraudsters posing as consulate officialsIndian nationals in Canada are warned by the Consulate General of India in Toronto about fraudulent calls. Scammers are impersonating consu...
- Indian-American arrested in California for allegedly defrauding bank of $100 millionAn Indian-American man, Mahender Makhijani, was arrested in California for allegedly defrauding a bank of nearly $100 million. He is accuse...
- Cantor V founder and Indian-origin California businessman Mahender Makhijani accused in $100 million fraud; sex party and blackmail claims surfaceIndian-origin businessman and founder of Cantor V Group, Mahender Makhijani, is facing a $100 million fraud investigation in California. Pr...
- US cracks down on 'birth tourism' networks, revokes hundreds of visasThe US has dismantled overseas "birth tourism" networks, revoking hundreds of visas for foreign nationals who traveled to give birth and se...
- 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...
- Who is Neeraj Sharma, the Indian-American CEO set to lose US citizenship over H-1B visa fraud for jobs that never existed?An Indian-origin businessman, Neeraj Sharma, is at the center of a US immigration fraud case. Authorities are seeking to revoke his citizen...
- Trump administration to revoke citizenship of 17 people, including an Indian-origin businessmanThe US Department of Justice is seeking to revoke the citizenship of 17 naturalized Americans, including an Indian-origin businessman accus...
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