Category : Search result: visa fraud


Bali Deports Tourists in Major Visa Rule Crackdown

Indonesia is enforcing strict new visa regulations in Bali, targeting tourists on social visas for long-term stays. Authorities are conducting raids and deporting violators, signalling a major shift in the island's famous 'digital nomad' culture.

Bali Tourists Face Passport Seizure & Visa Bans

Indonesia is getting tough on misbehaving tourists in Bali. New reports confirm visitors are having passports confiscated and facing five-year bans for visa overstays and illegal activities. Here's what you need to know to avoid trouble.

Aussies barred from US over minor, decades-old offences

Australians are facing US travel bans and visa rejections for minor, decades-old offences, including a Sydney man denied entry for a forgotten fine. Experts warn of a major policy shift catching travellers unaware.

AI Voice Cloning Scams Sweep UK: How to Protect Yourself

Exclusive: A shocking new wave of AI-powered voice cloning scams is sweeping the nation, with criminals using deepfake technology to impersonate loved ones. Experts warn this sophisticated fraud is 'here to stay' as cases surge. Learn the red flags and ho

Tony Burke embroiled in visa scandal

Australian Immigration Minister Tony Burke is embroiled in controversy after allegations of improper visa approvals. Discover the full story behind the scandal.

Trump's New Travel Ban Targets 2 Countries

Former President Donald Trump is reportedly drafting a stringent new travel ban aimed at two unspecified nations, alongside measures to curb visa overstays, affecting thousands.

Schengen visas now available in UAE

Residents of the UAE can now apply for Schengen visas in Dubai and Abu Dhabi, streamlining travel to Europe's border-free zone.

Fake Embassy Scam Uncovered in Delhi

Indian police dismantle a fake embassy in New Delhi, exposing a scam where fraudsters issued visas for the unrecognised 'Kingdom of Westarctica'.

Manager fakes 22 employees to steal £1.6M

A cunning manager created a network of 22 fake employees with 'perfect attendance' to siphon off £1.6 million from their company. Discover how this elaborate payroll scam unfolded.

AI lawn scam sweeps TikTok - how it works

A sophisticated AI-driven scam is targeting homeowners on TikTok, offering fake lawn care services and vanishing with their money. Authorities warn of rising digital fraud.

Mike Lynch ordered to pay HP £700m in Autonomy case

Tech entrepreneur Mike Lynch must pay HP £700m after a UK court ruled against him in the high-profile Autonomy fraud case. The verdict marks a pivotal moment in one of Britain's biggest corporate scandals.

Crime family financed £20m tax fraud scheme

A notorious crime family has been implicated in financing a massive £20 million tax fraud, as revealed in court documents. The elaborate scheme involved falsifying records and laundering illicit funds.

Samsung heir Jay Y. Lee cleared of fraud charges

Samsung's billionaire heir Jay Y. Lee has been acquitted of stock manipulation and accounting fraud charges related to a controversial 2015 merger, marking a pivotal moment for South Korea's corporate giant.

Sydney tradie loses $500k in property scam

A Sydney tradesman was duped out of his $500,000 life savings in a sophisticated property scam. Experts warn of rising fraud tactics in Australia's competitive housing market.

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