Recent News Headlines : Amit Chaudhry

TRIAL OF CARBON TAX 'FRAUD OF THE CENTURY' OPENS IN PARIS


In June 2009, after warnings of possible fraud, France abolished the sales tax on the credits, and the carbon market scam collapsed... READ MORE

29th January, 2018 856

CHRISTMAS EVE SHOPPERS SHOULD BE CAREFUL WITH THEIR CREDIT CARDS


Procrastinators are not the only ones out shopping for that last-minute gift on Christmas Eve... READ MORE

24th December, 2017 12

MASSACHUSETTS STORE OWNER PLEADS GUILTY TO FOOD STAMP FRAUD


Acquaye pleaded guilty Thursday to aiding and abetting SNAP fraud, trafficking in counterfeit goods, and conspiracy... READ MORE

8th December, 2017 0

10-YEAR BAN FOR AUSTRALIA VISA APPLICATION MISTAKE


Melbourne-based migration agent Jujhar Singh Bajwa said the changes were a very good step by the department to crack down on instances of fraud... READ MORE

24th November, 2017 4000

MORE THAN EUR200,000 IN SOCIAL WELFARE 'OVERPAYMENTS' ISSUED TO SIX PEOPLE IN 2016


However, the report said that the drop in fraud cases has been offset by increases in errors made by claimants and 'estate' cases... READ MORE

30th September, 2017 232

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