Washington, June 8, (IANS) The US Department of Justice has launched proceedings to revoke the citizenship of 17 naturalised Americans accused of concealing crimes or lying during the immigration process, including an Indian-origin businessman convicted in a visa fraud case.The Justice Department said Monday that the denaturalisation actions, filed in federal courts across the country, target individuals accused of offences ranging from sexual abuse of minors and healthcare fraud to money launde…
Latest visa fraud News & Updates
New Delhi, May 17 (IANS) The cyber cell of Delhi Police Crime Branch has made a significant breakthrough in visa fraud case by arresting an accused for allegedly cheating a woman of approximately Rs 1.83 crore on false pretext of securing immigration to Canada through a business investment programme, officials said on Sunday.According to the official statement, after the first Covid-19 wave the complainant intended to migrate to Canada for employment opportunities and came in contact with the ac…
Washington, May 13 (IANS) Texas Attorney General Ken Paxton has sued a North Texas company and its Chinese owner, alleging they operated fake childcare businesses to fraudulently obtain H-1B visas and deceive regulators.The lawsuit, filed in Collin County, accuses Golden Qi Holdings, LLC and Yuan Yao, a citizen of the People’s Republic of China, of advertising childcare and autism therapy services that allegedly did not exist.Paxton said the case emerged from a broader investigation into alleg…
Athens, May 2 (IANS) Pakistan’s visa fraud, begging rackets, smuggling cases, and terror-linked prosecutions abroad expose deep-rooted domestic failures, from weak document control and exploitation of poverty to entrenched criminal networks and militant ecosystems at home, a report has detailed. “Pakistan often presents its diaspora as a pillar of national strength: a source of remittances, manpower, and international prestige. Yet a more uncomfortable reality keeps surfacing. Repeated cases i…