Today’s Fraud News from around the world: Giuliani wants 'diplomatic' end to Turkish bank exec's fraud case, lawyer says: Former New York Mayor Rudy Giuliani is looking for a "diplomatic solution" to resolving charges that a Turkish man helped Iran evade U.S. sanctions, …: Google Alert – Fraud Ex-volunteer fire chief gets probation in fraud: Former […]
Archives for 04/04/2017
IRS warns tax professionals to watch out for phishing email scams attempting to steal user credentials. As the April 18 tax deadline nears, identity thieves have started getting more active in attempts to steal taxpayer data and as a result authorities have asked tax professionals to be on their guard. The Internal Revenue Service (IRS), […]
The Department of Homeland Security (DHS) announced on 3 April 2017 that it would step up endorsement of the H-1B visa program, which is frequently used by tech companies to bring workers into the U.S. According to a DHS statement, the department will take on a “more targeted approach,” including visits to companies hiring workers […]
A Fraudsters video production – ‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016: ‘Fraudsters & Protectors’ seminar at National Library on 01.11.2016 SUBMIT your FRAUD ALERT here.
WAC SHAREHOLDER ALERT: The Law Offices of Vincent Wong Notifies Investors of Walter Investment Management …