This article has multiple issues. Please help improve it or discuss these issues on the talk page. (Learn how and when to remove these template messages)
The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article, discuss the issue on the talk page, or create a new article, as appropriate.(December 2023) (Learn how and when to remove this message)
This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "Visa fraud" – news · newspapers · books · scholar · JSTOR(December 2023) (Learn how and when to remove this message)
(Learn how and when to remove this message)
Visa fraud has different criteria in various parts of the world but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons for traveling and forgery or alteration of a visa.
Visafraud has different criteria in various parts of the world but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate...
2011, Infosys was accused of committing visafraud by using B-1 (visitor) visas for work requiring H-1B (work) visas. The allegations were initially made...
India in New York City, was charged by U.S. authorities with committing visafraud and providing false statements in order to gain entry to the United States...
The U visa is a United States nonimmigrant visa which is set aside for victims of crimes (and their immediate family members) who have suffered substantial...
Indian Foreign Service cadre. She was in the news after being charged with visafraud when she was posted in the Indian Consul in New York City in the United...
protect diplomatic assets, personnel, and information, and combat visa and passport fraud. DSS also conducts counterterrorism, counterintelligence, cybersecurity...
A visum (lat. “something seen”, pl. visa from Latin charta visa 'papers that have been seen') is a conditional authorization granted by a polity to a...
The Visa Waiver Program (VWP) is a program of the United States federal government that allows nationals of specific countries to travel to the United...
the incidence of credit card fraud. These codes are in slightly different places for different card issuers. The CSC for Visa, Mastercard, and Discover credit...
visas for aliens wishing to enter the United States. Shortly thereafter, the Chief Special Agent's office began investigating passport and visafraud...
Institute. Retrieved 2023-05-08. Bureau of Diplomatic Security. "Passport and VisaFraud". U.S. Department of State. "Passport Law of the People's Republic of...
a visa holder is intentionally misrepresenting themself, then the applicant for entry into the U.S. can also be permanently barred for visafraud. Unless...
Enforcement’s Homeland Security Investigations (HSI) to expose student visafraud in the United States. The sting operation, which was code-named "Paper...
Department of Homeland Security from 2013 to 2016 to investigate student visafraud. It claimed to be based in Cranford, New Jersey, with plans to expand...
"charged back" for fraud transactions, merchants can sign up for services offered by Visa and MasterCard called Verified by Visa and MasterCard SecureCode...
The Diversity Immigrant Visa program, also known as the green card lottery, is a United States government lottery program for receiving a United States...
The visa policy of the Schengen Area is a component within the wider area of freedom, security and justice policy of the European Union. It applies to...
engaged in student visafraud. Federal prosecutors said that over 600 students enrolled at the University of Farmington only to obtain a visa to the United...
a fake marriage U.S. Diplomatic Security Service (DSS) § Passport and visafraud Void marriage—an attempted marriage which does not even meet the legal...
they find that Ricky is a fraud that framed her years ago, which is the exact reason that Geet did all those visafraud because she needed a lot money...
committed crimes ranging from sex trafficking to forced labor and visa and wire fraud. All defendants except for Raniere pled guilty. Raniere chose to...
to contain some 70 million visa applications and biometric records at full capacity. VIS aims to prevent visafraud and visa shopping by applicants between...
charged with conspiracy to commit visafraud for his involvement in a conspiracy to fraudulently obtain U.S. visas for Chinese government employees. U...
pregnant mothers to hide their pregnancies from officials and commit visafraud—lying to customs agents about their true purpose in the U.S. Once they...
Retrieved May 3, 2016. "Owner of Basketball Academy Pleads Guilty to VisaFraud". United States Department of Justice. United States Department of Justice...
'sham university' for visafraud - Yahoo! News". Retrieved 1 March 2019. "Bay Area university president indicted for student visafraud scheme". www.ice.gov...
Global Information
