Visa fraud scheme

Australia crackdown on visa fraud seizes more than $580,000; man jailed for submitting false immigration documents

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Australia crackdown on visa fraud seizes more than $580,000; man jailed for submitting false immigration documents

Australian authorities have seized more than $580,000 following an investigation into a visa fraud scheme linked to a 61-year-old man from the New South Wales Central Coast.The case focuses on the abuse of Australia’s immigration system, including the Regional Sponsored Migration Scheme. Investigators say the man received huge sums of money for helping submit visa … Read more

7-year-old visa fraud scheme exposed in Texas: Two charged with forging H-1B and green card applications

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7-year-old visa fraud scheme exposed in Texas: Two charged with forging H-1B and green card applications

U.S. federal prosecutors say a north Texas visa consulting agency conducted a years-long scheme involving fraudulent immigration applications related to work visas and employment-based green cards.Two men, Abdul Hadi Mohhid and Mohammad Salman Nasir, have been charged in connection with a massive immigration fraud operation in the Dallas area, according to court documents.The case was … Read more