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IMMIGRATION BENEFIT FRAUD
US Treasury expands bank data-sharing rules tied to Trump immigration crackdownThe Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...- 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...
- 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...
- Migrant children separated under Trump policy face renewed family breakupsFederal agents are separating children from their families again in the United States. This is happening despite legal settlements meant to...
- Trump orders tighter banking scrutiny of undocumented migrants, warns of account seizuresPresident Trump announced an executive order to shut down and seize funds from bank accounts supporting illegal immigration or holding welf...
- 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...
- Indonesia warns Bali tourists over e-visa fraud, unpaid influencer workIndonesia's immigration authorities have enhanced e-visa security with two-factor authentication to combat online fraud. New guidance also ...
- 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...
- How Trump's Minneapolis immigration blitz hobbled federal crime fightingA Trump administration immigration crackdown in Minnesota significantly disrupted federal investigations into serious crimes, leading to a ...
- 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...
- 10 Indians indicted in US visa fraud conspiracyTen Indian nationals have been indicted by a federal grand jury in Boston in connection with a conspiracy to carry out staged armed robberi...
- Sudden SNAP cuts leave thousands of migrants, refugees without food aid this week - what happened?Synopsis - New SNAP rules have reduced food aid for many migrants and refugees. The changes started in California and Illinois and may affe...
- US to increase visa scrutiny after review finds screening gapsUSCIS has tightened immigration applicant screening and vetting after identifying significant gaps that allowed unqualified individuals to ...
- Fake robberies for green cards? 11 Indians charged in US visa fraud caseEleven Indian nationals residing illegally in the US face charges of conspiracy to commit visa fraud. Authorities allege they orchestrated ...
- Migrant sponsors face lawsuits, fines, and criminal charges under Trump rulesThe Trump administration is cracking down on American citizens who sponsor migrants, warning they could face fines, lawsuits, or criminal c...
- States file lawsuit against Trump administration over efforts to collect SNAP recipients' dataA coalition of 20 U.S. state attorneys general filed a lawsuit against the Trump administration to stop a federal order demanding states tu...
- Indian national found guilty in US for faking abuse claim to get immigration benefitAn Indian citizen has been convicted in the US for filing a false immigration application under a law meant to protect abuse victims. The i...
- Elon Musk pushes entitlement fraud claims, calls for social security crackdownElon Musk has accused Democrats of using fraud in social security and medicare to attract immigrants and gain voters. He made these claims ...
- US receives over 5,000 tips on H-1B visa fraud on dedicated e-mail helpline: OfficialThe USCIS, however, did not provide any other details with regard to the nature of complaints, the companies involved and which country's h...
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