Shen Yun Is Said to Be Under Federal Investigation Over Possible Visa Fraud
Investigators with the U.S. Department of Homeland Security and State Department have also interviewed former performers in ...
American Banker13d
Banks say preventing fraud is top spending priority: Research
A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...
fintechmagazine5d
Visa: Cross-Border Payment Habits Reveal Market in Flux
Visa research shows 77% of consumers use multiple payment methods for international transactions, as banks compete for ...
Types of visa fraud you should be aware of
Avoiding falling into the trap of visa fraud requires vigilance ... Here are some key steps to protect yourself: Research ...
CU Boulder News & Events2y
Inclusion of Research-Related Visa Costs on Sponsored Projects
I have a research associate who is coming from outside the US to work on my federal award. Can I charge the cost of their visa to the sponsored project? You may charge the visa application fees, ...
usaherald5d
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability
USA Herald [WASHINGTON, D.C.] - In late 2024, two significant federal criminal cases emerged that highlighted the ...
Business Insider8mon
Here's what payment companies like Visa, Block, and PayPal are paying AI workers to combat fraud and improve customer experience
At Visa, one AI tool that detects fraud prevented $27 billion in fraudulent ... while other firms like Capital One have built up an AI research infrastructure that's stacking up AI patents.
Probe alleges massive fraud in pipeline for Australian players, college football
An investigation lasting seven months by a San Antonio television station has reportedly discovered alleged immigration fraud possibly involving Australian punt ...