23: USCIS announced final rules to strengthen the integrity of and reduce fraud in the H-1B registration process - 1/31/2024 24: 2024 H-1B Visa and Green Card Reports Released in New Formats! - 1/29/2024 25: Biden and senators on verge of striking immigration deal - 1/29/2024 26...
Mers Aberden
Breaking News Whistleblower Harassment Case Dismissedposted August 22, 2012 / 1 Comment A judge has dismissed a whistleblower harassment case against Indian outsourcing company Infosys Technologies despite ongoing investigations of alleged U.S. visa fraud that arose from the complaint. The case arose...
The state department has provided guidelines on reporting such fraud. It wants individuals to give as much they are aware to take strict action. Reports of any fraud in foreign countries connected with US visa applications can be sent to the US embassy or consulate in that particular country....
How to Report Canada Immigration Fraud If You Are Outside of Canada Posted on July 12, 2018 By: Vandana Gupta In: Canada Immigration News, News & Articles Read More How to Get a US Student Visa (for Indian Students) Posted on July 4, 2018 By: Raj Kishore In: News & Articles, U...
Purpose – The objective of the paper is to describe how criminal prosecutors in the USA have expanded the reach of federal statutes punishing fraud and ex... GA Toner - 《Journal of Financial Crime》 被引量: 10发表: 2009年 French prosthesis company accused of fraud Reports on the uncovering...
IRCC Proposes Victim Compensation Fund to Tackle Immigration Consultant Fraud Canada's IRCC proposes a compensation fund for victims of unethical immigration consultants, effective 2025. The… ByJim Grey News Albany Refugee Service Suspends Operations After Trump Order ...
Operate Visa’s electronic payments networks (including authorisation, clearing, and settlement of transactions and tokenisation), enable your payment transactions, and for related purposes, such as authentication, dispute resolution, fraud prevention and security ...
s been three decades since Visa started using artificial intelligence – though obviously nowhere as powerful as models are today – for things like risk and fraud management. That range is now much wider. “Today, we’ve got several hundred AI models in production across different parts of ...
Notario Fraud- a rampant fraudulent practice trapping immigrants to US and Canada TerryApril 4, 2024 Most readers musty have gone through recent instances that highlighted how some rogue immigration consultants defraud aspiring immigrants. One of the major ones was in Canada –Fake Acceptance Letters ...