Shen Yun Is Said to Be Under Federal Investigation Over Possible Visa Fraud
Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...
fintechmagazine5d
Visa: Cross-Border Payment Habits Reveal Market in Flux
Visa research shows 77% of consumers use multiple payment methods for international transactions, as banks compete for ...
American Banker14d
Banks say preventing fraud is top spending priority: Research
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
usaherald5d
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability
USA Herald [WASHINGTON, D.C.] - In late 2024, two significant federal criminal cases emerged that highlighted the ...
Football Scoop on MSN1d
Investigation alleges massive fraud in Australian punting program
However, a report from the Fox affiliate in San Antonio alleges massive fraud in the export process of Australian punters to ...
Types of visa fraud you should be aware of
Avoiding falling into the trap of visa fraud requires vigilance ... Here are some key steps to protect yourself: Research ...
Business Wire1mon
Visa Helps Holiday Shoppers Stay Secure, Blocking Nearly 85% More Suspected Fraud Globally This Cyber Monday Compared to Last Year
SAN FRANCISCO--(BUSINESS WIRE)--Visa's critical investments in the fight against fraud are paying off for holiday shoppers this holiday season. On Cyber Monday alone, Visa blocked nearly 85% more ...
Probe alleges massive fraud in pipeline for Australian players, college football
An investigation lasting seven months by a San Antonio television station has reportedly discovered alleged immigration fraud possibly involving Australian punt ...