The complaint says Visa penalizes merchants and banks who don’t use Visa’s payment processing technology to process debit ...

You may be used to getting text messages and emails from your boss, which is why a recent texting scam is so effective.

EB-5 visa scam. The Judge also convicted him for a separate $368,698.24 fraud. The Economic and Financial Crimes Commission (EFCC) prosecuted Ramirez alongside his companies, USA NOW LLC ...

A couple of hours later, the man received another call, once again requesting an OTP. This time, the message referenced PhonePe, alerting him to a potential scam for a transaction of Rs 44,000. The ...

He was convicted for defrauding victims of $1.2 million through an EB-5 Visa and an extra $368,698.24 in fraud. The convicting Judge, Justice Mojisola Dada found Ramirez guilty of two combined charges ...

An American businessman, Marco Antonio Ramirez has been convicted by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, for $1.2 million EB-5 visa scam. Justice Dada also ...

Ramirez was convicted and sentenced by the Special Offences Court, in Ikeja, on Tuesday, for defrauding victims of $1.2m, through an EB-5 visa scam and an additional $368,698.24, in fraud. He was ...

An American businessman, Marco Antonio Ramirez, has been sentenced to 74 years in prison by a Lagos State Special Offences Court for defrauding victims of $1.2 million through a visa scam and an ...

The scam came to light following a complaint by a Rajasthan resident who fell prey to the fraudulent visa consultancy. Ganeshmal, the victim, came across an advertisement from “Global Consultant,” a ...

Looking for the best Vanilla Visa casinos to enjoy secure and hassle-free online gameplay? You’re in the right place. We’ve combed the web to bring you the top 10 online casinos that accept Vanilla ...

The ongoing visa issuance issues have caused significant setbacks to international visitors. On Friday, senior representatives of the industry told journalists that they, together with sector ...