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On December 11, 2013, Devyani Khobragade, then the Deputy Consul General of the Consulate General of India in New York City, was charged by U.S. authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard, [1] a woman of Indian nationality, for employment as a domestic worker for Khobragade in New York. [2]
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
ESTA. Record of ESTA approval. URL. esta.cbp.dhs.gov. The Electronic System for Travel Authorization (ESTA) is an automated system that determines the eligibility of visitors to travel to the United States under the Visa Waiver Program (VWP). ESTA was mandated by the Implementing Recommendations of the 9/11 Commission Act of 2007. [1]
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.
September 17, 2024 at 3:44 PM. A U.S. Postal service mailbox in 2022 in Houston. The FBI is warning election offices to be on the lookout after threatening letters containing suspicious substances ...
The United States government will resume an updated version of a migrant sponsorship program that it had paused earlier this summer over concerns of fraud, the U.S. Department of Homeland Security ...
The FBI is investigating after election officials in at least 15 states received suspicious packages, according to reports. Nebraska's election office received a package with white powder. The ...
An overseas housing allowance (OHA) is a United States military entitlement given to military servicemen and women living overseas. It is administered by Defense Travel Management Office (DTMO) and is the overseas equivalent of the Basic Allowance for Housing. OHA is intended to private lease local housing instead of living in government or on ...