All three suspects have immigration holds and are being held in Dallas County Jail. State officials estimate $14 million in ...

WASHINGTON, DC-The Department of Homeland Security has launched a new training website aimed at helping U.S. schools identify and prevent student visa fraud, according to the Student and Exchange ...

While many gift card scams involve thieves demanding payments via prepaid cards, there's a less obvious type of fraud known ...

As autonomous AI agents increasingly browse, compare prices, and complete purchases on behalf of consumers, one challenge is becoming unavoidable for merchants: trust. On Wednesday, Akamai ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

A former U.S. diplomat has claimed that a substantial portion of H-1B visas issued to Indian applicants were obtained through fraud. Mahvash Siddiqui, who worked as a consular officer at the U.S.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Visa blocked 280% more suspected fraud in the UK on Black Friday 2025 ...

ST. LOUIS — A man who admitted to using fake academic records to get a student visa and collect thousands of dollars in benefits from the University of Missouri has been sentenced to more than three ...

Which college football teams have declined bowl invitations? Colombia’s president shares video of suspected US airstrike victims Home sellers are giving up at 'unusually high rate,' says new Realtor ...

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...