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On January 28, 2020, the FBI issued an arrest warrant for Yanqing Ye on charges of being an agent of a foreign government, visa fraud, making false statements, and conspiracy. Ye is a Lieutenant of the People's Liberation Army (PLA), the armed forces of the People's Republic of China (PRC) and member of the Chinese Communist Party (CCP).
The risk of becoming a scam victim or falling prey to fraud is more common than you may believe. The Federal Trade Commission received over 2.8 million fraud reports from consumers in 2021.. If ...
There are two different ways a person can obtain H-1B1 status necessary to start a job on H-1B1: [4] The worker can apply for a H-1B1 visa at the home country consulate (nationals of Singapore can apply for a H-1B1 visa only at the U.S. Embassy in Singapore, and nationals of Chile can apply for a H-1B1 visa only at the U.S. Embassy in Chile).
The Department for Work and Pensions (DWP) define benefit fraud as when someone obtains state benefit they are not entitled to or deliberately fails to report a change in their personal circumstances. The DWP claim that fraudulent benefit claims amounted to around £900 million in 2019–20.
The Diversity Immigrant Visa program, also known as the green card lottery, is a United States government lottery program for receiving an immigrant visa followed by a permanent resident card.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
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After being promoted as head of Malaysia's Department of Immigration in 2017, Datuk Seri Mustafar Ali revealed that an internal audit and an investigation by the Malaysian Anti-Corruption Commission (MACC) had uncovered a passport fraud scheme being committed by officers in Selangor since 2014 that, according to MACC deputy commissioner Datuk ...