Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...

USA Herald [WASHINGTON, D.C.] - In late 2024, two significant federal criminal cases emerged that highlighted the ...

Avoiding falling into the trap of visa fraud requires vigilance ... Here are some key steps to protect yourself: Research ...

I have a research associate who is coming from outside the US to work on my federal award. Can I charge the cost of their visa to the sponsored project? You may charge the visa application fees, ...

However, a report from the Fox affiliate in San Antonio alleges massive fraud in the export process of Australian punters to ...

The more purchases the card issuer can analyze, the more accurate the fraud detection will be. Related stories "Visa, we don't have consumer information — that's your financial institution that ...

At Visa, one AI tool that detects fraud prevented $27 billion in fraudulent ... while other firms like Capital One have built up an AI research infrastructure that's stacking up AI patents.

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 ...