What Is Marriage Fraud Under U #law #classes

Posted On Nov 17 2017 by

#immigration laws marriage # What Is Marriage Fraud Under U.S. Immigration Law? If you are considering a fake (“sham”) marriage as a means of getting U.S. lawful permanent residence (a green card), you probably already know that what you are planning is illegal. This website is not going to give you any special tips on making a fraudulent marriage look real. However, we will explain what constitutes a real marriage under U.S. immigration law, and outline the risks of entering into a fake marriage. A sham marriage is one that is entered into in order to get around the U.S. …


Credit card fraud: 8 ways your details can be hijacked #security #it, #credit #card #fraud,

Posted On Aug 28 2017 by

# Credit card fraud: 8 ways your details can be hijacked Unaware of credit card fraud until the statement arrives or the bank rings? Here are eight ways tech-savvy criminals can get your details from shops, ATMs and other systems. Card issuers like Visa and MasterCard often know if merchants have suffered a breach before even the banks or the merchant itself, but they rarely reveal their names to the banks. Rather, in response to a breach, card issuers will send each affected bank a list of compromised card numbers often triggering their cancellation. Banks may be able to work …


Forensic Science, Cyber, Crime, Investigation, Law, Legal Education Online Distance Certification India #forensic, #science, #criminology,

Posted On Aug 25 2017 by

# Universal Scientific, Legal and Educational Foundation IFS INDIA EDUCATION DEPT. Education Beyond Borders (International Online Education System) ‘IFS INDIA’ is a India’s first Forensic Science Organization who launched Online Distance Forensic Education and Certifications. ‘IFS India USLEF’ are Regd. with Govt. of India (Central Govt.), Govt. of Maharashtra (State Govt.), Regd. with Dun Bradstreet, U.S. Federal Government, CCR database and also ISO 9001-2008 Certified. Part of Profit / Income is used to Support- Forensic Awareness, Forensic Education, Crime Control, Nature Conservation, Trainings, Disaster Management, Public Awareness and other Social and Charity Works etc. HOME ABOUT US COURSES FEE STRUCTURE …


Credit Card Fraud #credit #card #fraud #protection #for #business

Posted On Aug 18 2017 by

# Credit Card Fraud credit card fraud: an overview Credit card fraud is a form of identity theft that involves an unauthorized taking of another’s credit card information for the purpose of charging purchases to the account or removing funds from it. Federal law limits cardholders’ liability to $50 in the event of credit card theft, but most banks will waive this amount if the cardholder signs an affidavit explaining the theft. Credit card fraud schemes generally fall into one of two categories of fraud: application fraud and account takeover. Application fraud refers to the unauthorized opening of credit card …


Fraud Alerts vs #fraud #alert, #identity #theft, #identity #fraud, #security #freeze, #credit #report, #equifax #credit

Posted On Aug 15 2017 by

# Fraud Alerts vs. Security Freezes Understanding the Differences Let’s think of fraudulent acts as injuries to your credit. Some injuries are little, while others require major treatment. One way to protect yourself from harm is to prepare what we’ll call your ’emergency anti-fraud kit.’ This kit basically has two tools in it should you come across acts that are indicative of fraud on your credit report: Fraud Alerts (initial and extended) Security Freezes Fraud Alerts and Security Freezes can both help to protect your credit. Apply Heat: Fraud Alerts and How They Work Fraud Alerts are like ‘red flags’ …


Whistleblower Suits Net Over $60M in Medicare Fraud #medicare #fraud #whistleblower

Posted On Aug 14 2017 by

# Posted June 13th, 2017 by Admin . Two diagnostic companies settle Medicare fraud suits over unneeded tests and kickbacks to providers, and a California dermatologist bills Medicare for unnecessary surgeries. Whistleblower lawsuits alleging Medicare fraud have been settled against two diagnostic testing companies, and a California doctor who was alleged to have falsely diagnosed cancer as a means to bill Medicare for expensive surgeries. Medicare fraud remains a prominent issue that has recently garnered renewed calls for increased federal audits and investigation. A key factor for the prosecution of these suits comes from the involvement of whistleblowers, who were …


Forex Broker Reviews and Brokers Ratings: Best, Fraud, Scam #brokerage #fraud

Posted On Aug 10 2017 by

# Forex Broker Reviews and Ratings As in most other kinds of businesses, there are plenty of scams and frauds being committed in the forex market. Most law enforcement agencies, as well as regulatory agencies, know all about these frauds and their origin. But remember only by making contact with all the persons connected with the scam or fraud will you be able to obtain results. A steep rise in forex scams and frauds has been seen in the last few years. Forex market traders would always beware of the investment frauds or scams by people in the organizations that …


NEW YORK CRIMINAL ATTORNEY #manhattan #new #york #city #criminal #defense #lawyer, #new #york, #queens, #brooklyn

Posted On Aug 2 2017 by

# New York City Criminal Defense Lawyer Jon Marks New York City Criminal Defense Lawyer The Law Firm of Jonathan Marks, P.C. The Law Firm of Criminal Defense Lawyer Jonathan Marks has been successfully defending clients facing criminal charges since 1978. Over the past 40 years, the Firm has earned an outstanding reputation for obtaining favorable results for its clients through all stages of the criminal justice process The Firm’s criminal cases range from complex white collar prosecutions to narcotics and violent crimes. In addition, the Firm handles cases involving police brutality and other instances of police misconduct. With 40 …


Before you sell your computer, smash the hard drive, says Which? #technology,ebay,computing,money,identity #fraud,data #and #computer

Posted On Jul 21 2017 by

# Before you sell your computer, smash the hard drive, says Which? Before you sell your computer, smash the hard drive, says Which? Thursday 8 January 2009 10.58 GMT First published on Thursday 8 January 2009 10.58 GMT The only surefire way to stop criminals stealing data from secondhand computers is to destroy the hard drive, a study by Which? Computing magazine has warned. Even though people think they have wiped data from machines before they sell them on auction sites or put them onto rubbish tips, the files remain on the hard drives – and can contain vital information …


Fraud Alert #fraud #alert #credit #reporting #agencies

Posted On Jul 2 2017 by

# Home Fraud Alert | Learn How Fraud Alert | Learn How Putting a fraud alert on your credit file is one of the first things you should do if you suspect someone is trying to open credit accounts in your name. It might be something you want to do, even if you don t think identity theft is an immediate threat. Realize, however, that it s a fairly weak solution as it only asks creditors to consider being more cautious when opening new accounts in your name. If you re seriously concerned about fraud, I would suggest a two …


Marriage fraud #trademark #law

Posted On Apr 10 2017 by

#immigration laws marriage # Marriage fraud Some people think marriage to a Canadian citizen will be their ticket to Canada. It is a crime for a foreign national to marry a Canadian citizen or permanent resident only to gain entry to Canada. CIC is working to prevent these false marriages. In many cases, sponsors and foreign applicants set up a marriage of convenience. This is a marriage or common-law relationship whose sole purpose is to let the sponsored spouse or partner immigrate to Canada. CIC officers are trained to recognize real immigration applications. They know how to detect false marriages. …