USA Herald [WASHINGTON, D.C.] - In late 2024, two significant federal criminal cases emerged that highlighted the ...

Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...

Allowing trans women to compete against biological women is ‘dangerous’ and ‘unfair,’ White House officials said ahead of the ...

The United States Embassy in Manila warned against fraud targeting US visa applicants. Fraudulent emails and messages are reportedly being sent by individuals pretending to be US government employees ...

Delhi has become a major transit hub for illegal immigration to the US, with a significant increase in arrests of agents ...

where fraudsters posed as representatives of US firms and convinced victims to pay large sums for visa processing. The Delhi Police reported a significant uptick in fraud, with 108 fraudulent ...

Indians have a long relationship with the H-1B visa. The programme is also the reason for the "rise of Indian-Americans into the highest educated and highest earning group, immigrant or native in the ...

Three whistleblowers couldn’t revive False Claims Act allegations that HCL Technologies Ltd. and HCL America Inc. underpaid taxes to the US government after securing visas for workers from India, the ...

The FIA produced Nisaar Khan, Malik Muhammad Asfand Nisar, Huzaifa Malik, Umar Hayat, Zeeshan Ali, Syed Wasi Ahmad, Qurat-ul-Ain Fatima, Shahroz Babar, Aqib Afridi, Usama Imtiaz, Abdul Basit and ...

"This is the motivation for Visa to acquire Featurespace," Cser said. Battling card testing fraud is a great application for machine learning and advanced data management, according to David Mattei, ...