I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...

The regtech in the country will increase from US$130.38 million in 2023 to reach US$474.59 million by 2029. This report provides a detailed data centric analysis of regtech industry, covering ...

So far, Revolut has refused to refund this money. The BBC has found that Revolut was named in more reports of fraud in the last financial year than any of the major High Street banks. The e-money ...

In May, a senior official in Gov. Kathy Hochul's administration warned state agency leaders about suspected fraud involving hourly computer programmers Building 5 of the Harriman Campus ...

For example, they require employers or third-party companies to cooperate with compliance reviews and work site visits by the USCIS Fraud Detection and National Security Directorate, the agency’s ...

This form should be used to report concerns related to fraud related to Staffordshire County Council, our suppliers, partners and employees. Concerns relating to benefits and social housing should be ...

A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department of Justice history, prosecutors said. By Shayla Colon A tax ...

This site displays a prototype of a “Web 2.0” version of the daily Federal Register. It is not an official legal edition of the Federal Register, and does not replace the official print version or the ...

The update would also benefit Indian students on F-1 visas in the US as the new rules seek to help them transition to jobs. According to US Citizenship and Immigration Services (USCIS), these changes ...

BHOPAL: Money lost due to digital arrest -- the rising phenomenon of cyber fraudsters posing as enforcement agencies’ sleuths to extort money from targets -- has increased by more than 130 per ...

The Department of Homeland Security (DHS) through USCIS is legally limited to awarding 65,000 H-1Bs per year, with an additional 20,000 for applicants with advanced degrees, but many nonprofits ...