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NEW DELHI – On March 26, the U.S. Embassy in India announced the cancellation of around 2,000 visa appointments that were fraudulently made through bot accounts. Emphasizing its zero-tolerance ...
The New York Times' Connections game challenges players daily with its intricate word puzzles, demanding logic and linguistic ...
Consumers who were enrolled fraudulently could receive unexpected tax bills — the first and possibly only clue they were a victim of fraud. Getting help may become difficult amid federal layoffs.
It’s telling that the bulk of the fraud came from states with a Democrat House, Senate, and governor. “There’s a reason for the mass exodus from Democrat-run states that have mismanaged ...
Massachusetts state Rep. Christopher Flanagan, 37, was indicted on five counts of wire fraud and one count of falsification of records on Friday, according to the Department of Justice (DOJ).
Consumers who were enrolled fraudulently could receive unexpected tax bills — the first and possibly only clue they were a victim of fraud. Getting help may become difficult amid federal layoffs.
Instnt has introduced a new AI-powered fraud loss insurance program that transfers fraud risk to insurers, the company announced. The program, backed by global AM Best A-rated insurers, including ...
He said, “Nope, not at this time. We have done nothing wrong, there was no fraud.” KOIN 6 will continue to follow the investigation as it unfolds.
The surge in tariffs, particularly on Chinese goods, has created an opportune environment for customs fraud. Importers facing steep duties are resorting to creative, and sometimes illegal, methods to ...
Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season. But that isn't the only potential shock. Other changes coming soon ...
“In President Trump’s housing market, there is no room for fraud, mortgage fraud, or any other deceitful act that can jeopardize the safety and soundness of the housing industry,” Bill ...
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