As criminals embrace new tools to exploit payment systems, Visa reports that older methods like enumeration and digital ...

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that ...

This department is under the Visa Payment Ecosystem Risk and Control (PERC) and has prevented more than $350 million in fraud attempts in 2024 alone. This initiative strengthens Visa's commitment ...

SAN JOSE — The head of a San Jose-based tech staffing firm was sentenced Monday to one year and two months in federal prison for visa fraud, prosecutors said. H-1B visa: Fears rise for foreign ...

Despite pleading guilty to student visa fraud charges, Ojedeji continues to deny any involvement in the romance fraud scheme. Ojedeji is expected to be sentenced on July 10 and could be sentenced ...

An owner of a San Jose-based technology staffing firm got 14 months in prison for visa fraud, according to federal prosecutors. Kishore Dattapuram, 55, co-owner and operator of Nanosemantics Inc ...

Viliena convicted of visa fraud for lying about violent past Civil case ordered Viliena to pay $15.5 million to victims Viliena maintains innocence, sentencing due on June 20 Case highlights Haiti ...

The 55-year-old from Santa Clara admitted to conspiracy and substantive visa fraud. Dattapuram’s company facilitated the placement of skilled foreign workers at Bay Area tech firms. To gain an ...

A former Haitian mayor was found guilty Friday by a federal jury in Boston of visa fraud for hiding his involvement in the killing and torture of political opponents in his native country when ...

A Mexican national living in Arizona was indicted by a grand jury in connection with passport and visa fraud after a decades-old obituary alerted investigators to his alleged fake identity scheme.