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...
11 Jun, 2026, 10.27 AM IST
453 Nepali nationals rescued from alleged networking fraud operation in UPThe Embassy of Nepal in India announced the rescue of 453 Nepali citizens from an alleged networking fraud operation in India's Kushinagar ...
02 Jun, 2026, 10.18 AM IST
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...
25 May, 2026, 11.20 AM IST
Health insurance works only when everyone contributesA small group of health insurance customers accounts for most hospitalisation costs. The remaining 95% must pay premiums to keep the system...
23 May, 2026, 12.24 AM IST
Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
20 May, 2026, 01.17 PM IST
Are you affected? Medicare breach may expose Social Security Numbers — steps to check nowThe Medicare data leak has triggered fresh fears around Social Security number exposure and identity theft across the United States. A publ...
07 May, 2026, 09.17 PM IST
One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
02 May, 2026, 06.49 AM IST
UK's migration crackdown risks care home staffing crunchNew government plans to extend the wait for permanent residency to 15 years for care workers risk a significant staffing shortage in Britai...
21 Apr, 2026, 12.01 PM IST
Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
14 Apr, 2026, 10.12 AM IST
H-1B visa registration for FY26 opens today: Key things to knowThe H-1B visa registration for FY26 starts today and ends on March 24, 2025. USCIS has raised the registration fee to $215 per beneficiary....
07 Mar, 2025, 12.47 PM IST
H-1B Visa registration for FY2026 opens on March 7 – Here's key deadlines, fees, selection process, and fraud prevention measures explainedH-1B visa registration for FY2026 begins on March 7, 2025, and will remain open until March 24, 2025. Employers must register beneficiaries...
06 Mar, 2025, 10.43 PM IST
How much will it cost to get an H-1B visa in 2025?Prospective H-1B visa applicants for fiscal year 2025 should prepare for various fees, including a $10 registration fee, $460 base filing f...
01 Jan, 2025, 10.32 AM IST
How MSMEs can benefit from this solution for identity verification and fraud preventionCashfree Payments’ Secure ID is also tailored for startups and MSMEs, helping them manage their verification processes and mitigate fraud w...
23 Aug, 2024, 11.51 AM IST
Getting a fake employment certificate is easier than ever. Are the checkers keeping up?IDfy reports a 3% to 9% rise in fake certificate submissions, using shell and shadow companies, with some registered and having physical ad...
22 Jul, 2024, 11.34 AM IST
Walmart sued by US FTC for allegedly allowing money transfer services for fraudWalmart said it would fight the "factually flawed and legally baseless" lawsuit.
29 Jun, 2022, 05.57 PM IST
USCIS took steps to prevent abuse, fraud in employment-based visa programs: US officialsThe Trump administration has taken a series of steps to prevent abuse and fraud in the employment-based visa programs, including H-1B, a to...
31 Jul, 2020, 12.21 PM IST
RBL Bank partners with CreditVidya for better underwriting of salaried customersCreditVidya provides alternate data credit underwriting solutions to over 25 premier financial institutions.
13 Mar, 2018, 07.34 PM IST