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Denver Police finds Credit Card Skimmer in ATM 2017-06-27 06:17:44
A Denver police officer found a credit card skimmer in an ATM inside a convenience store this week, Denver Police Department said. The skimmer was found in the 3400 block of West Colfax Avenue. The officer suspected a loose scanner...
Keywords: Credit Card Skimmer, Denver Police Department, Denver Police Department, Credit Card Skimmer in Denver
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Feds Raid Los Angeles Business Suspecting $50M Visa Fraud 2017-04-06 13:42:54
The federal authorities raided a Los Angeles-area business on Wednesday, suspecting that the business is orchestrating a $50 million visa fraud scheme. Filings in the federal court allege that the California Investment Immigration Fund sought money from more than 100...
Keywords: $50M Visa Fraud In Los Angeles Business Area, Feds Raid Business Suspecting $50M Visa Fraud, Feds Raid Los Angeles Business Suspecting $50M Visa Fraud, Feds Raid Los Angeles Business Suspecting $50M Visa Fraud
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Big Fat Indian Wedding Eases Entry in U.S. for Indian Spouses 2018-11-06 05:25:32
A big fat Indian wedding consistently persuades the United States consulate officials in India that the marriage was genuine and the bride was not soliciting for a U.S. green card. Kavita Dixit (name changed), whose wedding took place on a much smaller...
Keywords: traditional Indian wedding, marriage, United States, marriage
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U.S. Receives Over 5,000 Tips on H-1B Visa Fraud, Abuse: Official 2018-05-30 11:08:17
More than 5,000 grievances of H-1B visa fraud and abuse have been received by a federal agency on a steadfast email helpline that was set up by Trump administration last year."As of May 21, 2018, the USCIS has received over...
Keywords: U.S., U.S., U.S., U.S.
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Affle India Raises 17% Upon Filing Tech Patents In Singapore, US 2019-10-28 05:48:35
With the rising competition in the market, it is often hard to keep up with the stock market rise and crashes. Affle India experienced a soaring rise in their stock value by 17% up to Rs. 1476 that happened in...
Keywords: Tech Patents, Affle India, Singapore, Affle India
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Forensic audit on Saradha group scam 2013-05-10 05:00:16
The promoter of the bankrupted Saradha group, "Sudipta Sen" along with his most trusted associate Debjani Mukherjee were proceeded to nine-day police custody by a Kolkata court on 9th May.Furthermore, both Sen and Mukherjee are in the custody Kolkata police...
Keywords: data management, forensic audit, national crime news, data management
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Apr 28, Sunday
