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Visa Credit Card Security & Fraud Protection | Visa
https://usa.visa.com/support/consumer/security.html
WEBThere are things you can do to protect yourself from fraud. Knowledge is the first line of defense. Learn about the different types of common fraud and what you can do to avoid being taken advantage of. latest
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Fake Robberies Fueled Visa Fraud Scheme, Prosecutors Say - The New …
https://www.nytimes.com/2023/12/14/us/fake-robberies-visa-scam-massachusetts.html
WEBDec 14, 2023 · Fake Robberies Fueled Visa Fraud Scheme, Prosecutors Say - The New York Times. Fake Robberies Allowed Fake Victims to Apply for Visas, Prosecutors Say. Two suspects were charged in a case that...
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Visa’s Growing Services Business Infused with New AI-Powered …
https://usa.visa.com/about-visa/newsroom/press-releases.releaseId.20516.html
WEB3/27/2024. Three new AI-powered solutions are added to Visa Protect suite to help block fraud. Among the newest services: a cutting-edge immediate payment fraud solution and expanded capabilities to mitigate fraud, agnostic to payment network.
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Passport and Visa Fraud - United States Department of State
https://www.state.gov/passport-and-visa-fraud/
WEBCommon types of visa fraud: Presenting false documents to apply for a visa; Concealing facts that would disqualify one from getting a visa,such as the applicant’s criminal history; Selling, trafficking, or transferring of otherwise authentic visas; Misrepresenting the reasons for seeking a visa; and
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Visa Says It Blocked $40 Billion in Fraud Transactions Last Year
https://news.bloomberglaw.com/banking-law/visa-says-it-blocked-40-billion-in-fraud-transactions-last-year
WEBBanking Law. Feb. 1, 2024, 9:00 PM PST. Visa Says It Blocked $40 Billion in Fraud Transactions Last Year. Aisha S Gani. Payments firm says suspect transactions surged over holidays. In December, Visa halted 450% more than a year previously.
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Visa (V) Updates Dispute Rules to Fight Friendly Fraud Losses
https://finance.yahoo.com/news/visa-v-updates-dispute-rules-130500466.html
WEBMon, Oct 2, 2023 2 min read. In this article: V. AXP. Visa Inc. V provided an update to its dispute program for first-party fraud or friendly fraud, for card-not-present transactions. The...
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U.S. dials back probe of Chinese scientists on visa fraud charges
https://www.reuters.com/world/us/us-seeks-dismiss-charges-visa-fraud-cases-chinese-researchers-2021-07-23/
WEBJul 24, 2021 · On Thursday and Friday, the U.S. government filed motions in federal courts to dismiss charges in five cases of Chinese researchers arrested on visa fraud charges last year. All pleaded not...
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Visa says fraudulent credit card disputes are spiking - Axios
https://www.axios.com/2022/12/09/credit-card-fraud-chargebacks-visa
WEBDec 9, 2022 - Economy. Credit card charge disputes on the rise as consumers cheat businesses. Nathan Bomey. , author of. Axios Closer. Illustration: Lazaro Gamio/Axios. Consumers are cheating businesses out of payments at increasing rates by fraudulently disputing credit card charges that they genuinely made.
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U.S. Moves To Drop Visa Fraud Case Against Chinese Researcher - NPR
https://www.npr.org/2021/07/23/1019680651/us-china-visa-fraud-case-charges
WEBJuly 23, 20218:48 AM ET. By. The Associated Press. SACRAMENTO, Calif. (AP) — U.S. prosecutors sought Thursday to drop their case against a Chinese researcher accused of concealing her ties to the... latest
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Fraud Warning - Travel
https://travel.state.gov/content/travel/en/us-visas/visa-information-resources/fraud.html
WEBApr 12, 2024 · The Department of State, Office of Visa Services, advises the public of a notable increase in fraudulent emails and letters sent to Diversity Visa (DV) program (Visa Lottery) applicants. The scammers behind these fraudulent emails and letters are posing as the U.S. government in an attempt to extract payment from DV applicants.
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