Search results
Results From The WOW.Com Content Network
Visa fraud has different criteria in various parts of the world but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons for traveling and forgery or alteration of a visa.
Visa was sued on Tuesday by consumers who said the card payments network failed to make prepaid "Vanilla" gift cards less likely to being drained by thieves. ... the complaint said. The scam is ...
The two were indicted on one count each of conspiracy to commit visa fraud, according to the statement. Prosecutors say South Shore stores part of scam. Beginning in March of last year ...
The possible visa scam was uncovered by Kobayashi’s mother, Brandi Yee, sources told Los Angeles Magazine. Yee reportedly discovered immigration documents in her daughter’s home in Hawaii that ...
On December 11, 2013, Devyani Khobragade, then the Deputy Consul General of the Consulate General of India in New York City, was charged by U.S. authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard, [1] a woman of Indian nationality, for employment as a domestic worker for Khobragade in New York. [2]
In the United Kingdom a bogus college is a fake college or university used as part of an immigration and visa scam, whereby people from overseas can apply for a British student visa and illegally reside in the United Kingdom. [1]
Plaintiffs allege that Visa, Mastercard, and other major credit card issuers engaged in a conspiracy to fix interchange fees, also known as swipe fees, that are charged to merchants for the privilege of accepting payment cards, at artificially high levels. In their complaint, the plaintiffs also alleged that the defendants unfairly interfere ...
Consumers are flooding the Better Business Bureau with calls about what looks like another stimulus scam. But it's not a scam. Blue Visa card looks like a stimulus scam.