A group of three visa consultants in Ahmedabad has been accused of defrauding a 21-year-old man and others of over Rs 86 lakh ...

CBP removed a Kenyan woman who used her sister’s documents to enter the U.S. via Dulles Airport, seizing tax forms, credit ...

Homeland Security Investigations and ICE are investigating after the Florida Highway Patrol assisted a disabled van carrying ...

A businessman who allegedly submitted fraudulent paperwork to avoid tariffs and taxes was held without bond Friday. Mauro Esteban Garza-Torres, 51, of Hidalgo owns ...

Visa has expanded its value-added services with the introduction of three new offerings: reimagined Authorize.net platform, ...

The top stories from the week in fintech, featuring Trump tariffs, the drive for financial inclusion, financial crime’s ...

The travel industry in Nigeria plays a crucial role in facilitating international mobility, whether for tourism, business, or education.

Today’s payments landscape bears little resemblance to what we were doing only ten years ago. As an industry, we should be proud of the progress being made, such as contactless growth, tokens and the ...

A deployment with Eika Group, a consortium of 46 local banks in Norway, resulted in a 90% reduction in losses from phishing ...

The Gold Card, priced at $5 million, is set to replace the EB-5 immigrant investor visa, which has been in place since 1990. The EB-5 visa previously allowed individuals to secure U.S. residency by ...

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...