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FRAUD MONITORING VISA
Kuwait launches digital system to check domestic worker visasKuwait's Ministry of Interior has launched a digital service via the "Sahel" app to verify domestic worker visa statuses, aiming to prevent...21 Sep, 2025, 12.45 PM IST- UAE authorities warn against fake online ads offering ‘quick’ visa servicesThe Federal Authority for Identity has issued a warning. It cautions against online ads promising fast visas for high fees. These services ...29 Jul, 2025, 11.49 AM IST
- Visa's next-gen tech to enable smoother, fraud-free e-commVisa is introducing new tools to enhance payment experiences, including "payment passkeys" for biometric authentication, aiming to reduce c...07 Nov, 2024, 08.00 AM IST
- 700 international students from India were victims of fraud. Canada wants to give them a second chanceImmigration minister Sean Fraser has said that the Immigration, Refugees and Citizenship Canada (IRCC) was actively investigating recent re...29 May, 2023, 12.22 PM IST
- H-1B issue not a sticking point in India-US ties: Shalabh 'Shalli' KumarThe H-1B visa is a non-immigrant visa that allows US firms to employ foreign workers in speciality occupations that require theoretical or ...29 Aug, 2018, 10.27 AM IST
- Indian-American owned IT company Cloudwick Technologies fined for H1-B visa violationsBased out of Newark in California - in the famed Silicon Valley - Indian-American Mani Chhabra is the founder and CEO of the Cloudwick Tech...02 May, 2018, 01.40 PM IST
- 'Fears of H1B visa regime overhaul by Trump administration overblown'The H1B is a non-immigrant visa that allows US firms to employ foreign workers in speciality occupations that require theoretical or techni...01 Feb, 2017, 01.41 PM IST
- H1B issue not a sticking point in India-US ties: Shalabh KumarDuring his campaign, Trump promised to increase oversight of our H-1B and L-1 visa programmes.01 Feb, 2017, 10.04 AM IST
- US: Founder of Tri Valley University convicted on 31 countsThrough her illegal operations involving visa fraud and wire transfers, Su made over $5.9 million from the Tri-Valley University, prosecuto...27 Mar, 2014, 11.48 AM IST
- Infosys needs to hire external auditor for visa complianceAppointment is part of its recent decision to settle for $34 million after a federal investigation into alleged misuse of visas.04 Nov, 2013, 05.40 AM IST
- Global gang skims Indian credit card industry of Rs 30 crore in 2 monthsAll top credit card issuers—ICICI Bank, HDFC Bank, Citibank, SBI Cards and Axis Bank—have been affected by these frauds.06 Feb, 2013, 01.13 AM IST
- Ankle monitors: Why make Indian students fashion victims?Maybe the authorities should take a cue from the diplomat's original remark (now retracted with apologies) and do a design makeover for tho...03 Feb, 2011, 05.02 AM IST
- Radio-tagging better than confinement: USThe United States on Monday rejected New Delhi's complaints about radio-tagging of some Indian students caught up in a visa and immigration...02 Feb, 2011, 09.28 AM IST
- US justifies radio trackers, says standard procedureThe United States on Monday rejected New Delhi's complaints about radio-tagging of some Indian students caught up in a visa and immigration...01 Feb, 2011, 09.09 AM IST
- US justifies use of trackers on Indian students duped by TVUThe US response followed a sharp reaction by Indian government which termed the use of trackers as "unacceptable" and demanded their remova...31 Jan, 2011, 07.01 PM IST
- Indian students in US radio-tagged; angry govt says remove itStudents said officials told them the devices, fitted with GPS, were meant track of their movement while the administration examined their ...30 Jan, 2011, 10.21 AM IST
- Immigration racket run by Indian busted in USWith the arrest of seven Indians, US authorities have claimed to have busted an immigration racket run by an IT company owner who charged t...16 Jun, 2008, 08.15 PM IST
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