SAN JOSE, CA - The U.S. Attorney’s Office, Northern District of California, has announced Danhong “Jean” Chen was extradited ...
3 天
Local News Matters on MSNFugitive immigration attorney extradited to San Jose will face charges of visa fraudA lawyer who turned fugitive after being indicted for visa fraud has been extradited from a Central Asian country to face ...
On the run since 2018, former immigration lawyer Danhong “Jean” Chen was recently detained in Kyrgyzstan and extradited to the United States.
3 天on MSN
President Donald Trump is floating a “gold card" that would allow foreign nationals to enter U.S., replacing a controversial ...
As the investigation continues, more victims are expected to come forward. The police have encouraged anyone affected by Easy ...
Visa, a global provider of payment technology, unveiled its scam disruption practice focused on identifying, stopping complex ...
This department is under the Visa Payment Ecosystem Risk and Control (PERC) and has prevented more than $350 million in fraud attempts in 2024 alone. This initiative strengthens Visa's commitment ...
Donald Trump and his pet program DOGE have been looking for ways to reduce the deficit. The president’s latest idea is a ...
Payments giant Visa has established a specialised Scam Disruption practice to tackle emerging fraud schemes and protect ...
Mumbai: The Mumbai Crime Intelligence Unit has made another significant arrest in the fake visa and passport racket used to ...
A 47-year-old man from Thumba, Thiruvananthapuram, was shot dead by Jordanian soldiers at the border while trying to enter ...
Instant gratification is fueling a global boom in real-time payments, and the need for digital identity verification tools to ...
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