Four Louisiana police officers and a business owner guilty of a decades-long visa conspiracy fraud, involving fake police ...

New platform brings together cyber and payments intelligence to help institutions detect threats earlier and reduce ...

Visa's chief risk officer tells Moneywise AI is transforming fraud in two major ways.

Indian immigrant Mitul Patel pleaded guilty to conspiracy in a massive US visa fraud involving fake armed robberies to ...

A Guam woman and a South Korean man avoided prison time Wednesday after Chief Judge Frances Tydingco-Gatewood sentenced both ...

Add Yahoo as a preferred source to see more of our stories on Google. BATON ROUGE, La. (Louisiana First) — Former and current Louisiana law enforcement officers and a business owner accused of an ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud. That is why I am so concerned about the Department of Justice’s (DOJ) recent ...

The Trump administration has initiated a significant denaturalisation effort, targeting 17 naturalised US citizens, including an Indian-origin businessman, Neeraj Sharma.

A Fox News segment and viral X posts renewed debate over H-1B fraud, fake degrees, wage levels, and North Texas enforcement actions.

The United States Embassy in Manila on Tuesday warned that it will report cases of visa fraud to Philippine law enforcement ...