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VISA FRAUD CASE
Fake Canadian admission scam exposed: Study abroad dream turns fraud as Chandigarh panel orders ₹12.35 lakh refund to studentA Chandigarh consumer commission has ordered a visa consultancy and its former employee to refund ₹12.35 lakh with interest to a young woma...- 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...
- 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...
- A tax-law argument could make or break Trump's H-1B $100,000 planA US court blocked a $100,000 H-1B visa fee, deeming it an unconstitutional tax imposed by presidential authority without congressional app...
- FIFA World Cup fever fuels cyber scamsCybercriminals are exploiting the FIFA World Cup, creating thousands of fake ticket portals, merchandise stores, and streaming sites to sca...
- 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...
- 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...
- 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...
- UK's Russell Group calls for tougher action on student visa fraudLeading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize that isolated cas...
- Welcome to Trump’s America, where the visa dream is getting harder to keep alivePresident Trump's second term is tightening legal immigration pathways, including student visas and green card applications. New policies r...
- Indian-origin California doctor faces US Congress probe over ‘birth tourism’ businessA California-based obstetrician of Indian origin is under scrutiny as U.S. lawmakers investigate businesses allegedly involved in "birth to...
- 10,000 foreign students, including Indians, under ICE scanner for OPT fraudUS Immigration and Customs Enforcement (ICE) has identified 10,000 foreign students, including some from India, misusing the Optional Pract...
- Indian-American man faces US citizenship revocation over alleged US $2.5 million fraudAn Indian-American man, Debashis Ghosh, faces denaturalization proceedings for allegedly concealing his involvement in a $2.5 million inves...
- Delhi Police bust interstate fake visa, overseas job racket; three heldDelhi Police have busted an interstate fake visa and overseas job racket that defrauded hundreds of job seekers. Three individuals were arr...
- Immigrants in a spot as US looks to vet old green card approvalsUSCIS director Joseph B Edlow this weekend said the agency will reopen old cases to vet Biden-era green cards for fraud. This comes amid ti...
- Visa Frauds in India: How to protect yourself from scamsIndia has seen a rise in immigration scams, with fraudulent agents exploiting individuals seeking to study, work, or migrate abroad. Recent...
- CBI conducts raids in Punjab in French Embassy Visa fraud caseThe Central Bureau of Investigation (CBI) conducted searches at the premises of an agent in Ludhiana as part of an ongoing investigation in...
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