7-Year Immigration Scam Exposed – Fraudulent H-1B Visas And Green Cards In North Texas

Federal prosecutors charge Dallas-area visa consultants with years of H-1B and employment-based green card fraud, USCIS.
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7-year visa fraud scheme linked to H-1B, green card applications in Texas exposed

Texas prosecutors expose 7 year immigration fraud scheme involving fake H-1B visas and employment-based green card applications in Dallas.

11 Indians charged in US over visa fraud scheme

Authorities said the suspects are accused of organising fake robberies for the purpose of allowing the store clerks to falsely claim they were crime victims on immigration applications towards getting
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The card scam causing 'real harm' to businesses

Businesses across the UK have reported a rise in so-called "friendly fraud", or chargeback scams, where customers tell their credit card companies they haven't made the purchase listed on their statement, but in fact, they have. The customer receives a ...