Search Results On fraud detection

fraud detection

  • marriage, United States, big fat indian wedding eases entry in u s for indian spouses, Fraud detection

    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: Indian weddings, Indian spouses in US, United States, US

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    H-1B Visa Fraud, Abuse, u s receives over 5 000 tips on h 1b visa fraud abuse official, Fraud detection

    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., Abuse, U.S., U.S.

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    data management, indian news update, forensic audit on saradha group scam, Fraud detection

    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: financial reporting systems, chit fund scam, forensic audit, Debjani Mukherjee

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