FBI arrests two Pakistani nationals for visa fraud, money laundering in US 05/25/2025 by Fraud AlertWhat the fraud was about. The indictment mentions that the accused exploited the EB-2, EB-3, and H-1B visa programs by placing classified ads for fake … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news NY Court Disbars Immigration Lawyer Convicted in EB-5 Fraud Scheme | Law.comDate08/28/2026AARP, Masters Games offer fraud seminar for seniors; New Hartford's Race Around the Lake …Date04/22/2018Attorney, Law Firm Seek Exit From EB-5 Fraud Suit – Law360 Real Estate AuthorityDate03/02/2026Federal lawsuit charges Rice Ranch developers with fraud, breach of trustDate02/03/2018AI-Driven Deepfake Military ID Fraud Campaign by Kimsuky APT – ????Date09/14/2025Possible Settlement For Quiros In EB-5 Fraud CaseDate11/25/2017 Next Page About Fraud Alert Previous Post:Fourth suspect arrested in R700k GWK fraud case – Diamond Fields Advertiser Next Post:Let's Talk Business: Watching for Fraud Following Spring Storm Damage – KRCU