Jul 17, Thursday


Search Results On fraud detection

fraud detection

  • Deloitte, Bengal, 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: Forensic audit on Saradha group, Forensic audit on Saradha group scam, national crime news, Debjani Mukherjee

    Read More
    green card, Indian spouses in US, 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: big fat Indian wedding, Indian weddings, traditional marriage, US

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    Abuse, U.S., 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: H-1B Visa Fraud, H-2B visa, H-1B Visa Fraud, H-2B visa

    Read More
Fraud detection Tag search results on Wishesh.com
Jul 17, Thursday


Search Results On fraud detection

fraud detection

  • Deloitte, Bengal, 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: Forensic audit on Saradha group, Forensic audit on Saradha group scam, national crime news, Debjani Mukherjee

    Read More
    green card, Indian spouses in US, 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: big fat Indian wedding, Indian weddings, traditional marriage, US

    Read More
    Abuse, U.S., 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: H-1B Visa Fraud, H-2B visa, H-1B Visa Fraud, H-2B visa

    Read More