Business Standard

Visa Fraud

Visa fraud: Kerala govt forms task force to check illegal recruitment

In 2023 alone, the Kerala state police registered 795 cases related to visa fraud, revealing the extent of the problem

Visa fraud: Kerala govt forms task force to check illegal recruitment
Updated On : 22 Oct 2024 | 2:37 PM IST

Trapped in a digital scam? 5 ways to protect yourself this festive season

As digital payment fraud increases, especially during the festive shopping season, Visa shares tips to help consumers stay safe during this high-risk period

Trapped in a digital scam? 5 ways to protect yourself this festive season
Updated On : 17 Oct 2024 | 4:56 PM IST

Chandigarh visa scam: How a Rs 65 lakh immigration fraud duped 45 people

The scam came to light following a complaint by a Rajasthan resident who fell prey to the fraudulent visa consultancy

Chandigarh visa scam: How a Rs 65 lakh immigration fraud duped 45 people
Updated On : 10 Sep 2024 | 1:59 PM IST

IGI Airport Police arrests 108 agents in incidents of visa, passport fraud

Arrests have been made nationwide, including in Punjab, Gujarat, Haryana, Maharashtra, and West Bengal

IGI Airport Police arrests 108 agents in incidents of visa, passport fraud
Updated On : 11 Jul 2024 | 11:05 AM IST

After Sri Lanka and Thailand, Vietnam may let Indians in visa-free

Currently, only nationals of Germany, France, Italy, Spain, Denmark, Sweden, and Finland can enter Vietnam without a visa

After Sri Lanka and Thailand, Vietnam may let Indians in visa-free
Updated On : 20 Nov 2023 | 11:38 PM IST

Apply for visa as early as possible to avoid shady agents: VFS Global

The case of hundreds of Indian students in Canada facing deportation has once again brought into the spotlight the role of shady visa agents and operators issuing fake visa papers

Apply for visa as early as possible to avoid shady agents: VFS Global
Updated On : 18 Jun 2023 | 1:30 PM IST

CBI seized my daughter's laptop, will move court, says Karti Chidamabram

In wake of CBI searching his Chennai house and reportedly seizing documents in the alleged Chinese visa scam case, Karti Chidambaram accused CBI of taking away his daughter's laptop

CBI seized my daughter's laptop, will move court, says Karti Chidamabram
Updated On : 10 Jul 2022 | 8:47 AM IST

CBI questions Karti Chidambaram for nearly nine hours in Visa bribery case

The CBI Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011

CBI questions Karti Chidambaram for nearly nine hours in Visa bribery case
Updated On : 26 May 2022 | 7:09 PM IST

Chinese visa scam: Karti gets interim protection from arrest till May 30

Rouse Avenue Court gave interim protection from arrest to MP Karti Chidambaram till May 30 in a money laundering case registered by the ED linked to an alleged Chinese visa scam.

Chinese visa scam: Karti gets interim protection from arrest till May 30
Updated On : 26 May 2022 | 5:21 PM IST

China telecom firm ZTE exits 5-year probation after US court ruling

ZTE had been accused of violating probation over an alleged conspiracy to commit visa fraud.

China telecom firm ZTE exits 5-year probation after US court ruling
Updated On : 23 Mar 2022 | 10:45 AM IST

Technology company Cloudgen admits to H-1B visa fraud involving Indians

The technology company has admitted to committing fraud to bring Indians on the coveted H1-B visas to the US, according to a federal prosecutor

Technology company Cloudgen admits to H-1B visa fraud involving Indians
Updated On : 01 Jun 2021 | 11:43 AM IST

Indian national arrested in $21 mn H-1B visa fraud, looks at 10-yr sentence

Arrested on Thursday, 48-year-old Ashish Sawhney allegedly used four corporations to orchestrate the improper submission of fraudulent applications for H-1B specialty-occupation work visas

Indian national arrested in $21 mn H-1B visa fraud, looks at 10-yr sentence
Updated On : 22 Aug 2020 | 10:59 AM IST

10 Indian-Americans among 21 arrested for visa fraud in US

The scam allowed more than 1,000 foreigners to maintain student and work visas.

10 Indian-Americans among 21 arrested for visa fraud in US
Updated On : 06 Apr 2016 | 1:46 PM IST