She admitted to the fake business loans in November 2024 as part of a plea agreement in which Villatoro agreed to pay $844,415.24 in restitution to the U.S. Government and to forfeit items ...

NEW DELHI, Feb 16 (Reuters) - Indian authorities have ordered British insurer Aviva's local unit to pay $7.5 million in back taxes and penalties after an investigation found it created fake ...

If someone claiming to represent the shelter requests money online or over the phone, ‘it is a scam, and you should not pay,” the agency warned.

She reportedly used another person’s identity to pass background and credit checks, submitted fake pay stubs, and forged a disability letter from the Department of Veterans Affairs to make ...

recently found himself indulging in a peculiar trend — purchasing fake social media tags. For a trip to Manali and a café date in Ahmedabad, he spent Rs 399 and Rs 120 respectively.

Citizens who rightfully paid for the ‘pay-and-park’ facility for their two-wheelers were still issued e-challan fines for illegal parking. Over 125 two-wheeler owners, who have been using the ...

An HR manager in Shanghai embezzled Rs 18 crore by creating 22 fake employees and logging flawless attendance over eight ...

Amazon accused a group called REKK, led by Domantas Radeckas of Lithuania, of offering fake refunds to Amazon users for a fee ... Robart ordered Radeckas to pay $2 million to the company, half ...

The software suite typically includes fully digital tools for paying employees, delivering pay stubs and tax forms, tracking employee attendance, creating payroll reports and more. These solutions can ...

Commissions do not affect our editors' opinions or evaluations. The best international payroll services offer tools to pay global W-2 or 1099 workers (or both) for a reasonable monthly fee and in ...

And some of us are paid weekly, which means some months will have four pay periods and others will have five. These non-monthly pay periods can throw off your budget, which is why some people ...

It all began last August, when Cognizant subsidiary TriZetto filed a lawsuit against Infosys in the US District Court for the Northern District of Texas, a federal court, accusing the Bengaluru ...