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STEVE COLL: Security and fraud are the big questions.
These results point toward the need for creating regulatory measures to incentivize investments in security and fraud monitoring.
In his confirmation hearing, Mayorkas said he personally referred GreenTech cases to national security and fraud experts for further review.
"I wouldn't sign up," said Avivah Litan, who specializes in security and fraud at the Gartner business and technology consulting firm.
Mr. Schumer, who opposed the Grassley-Leahy legislation, said he supported national security and fraud reforms to the EB-5 program.
"They're one of the biggest targets of fraudsters," because they can act as a conduit for turning stolen credit-card numbers into cash, said Avivah Litan, a security and fraud analyst with the technology research firm Gartner.
Similar(16)
Avivah Litan, a Gartner analyst who specializes in cyber-security and fraud detection, saw costs for Target.
Mr. Berger was charged with securities fraud and fraud under the Investment Advisers Act.
White-collar crime: corporate and securities and commodities fraud.
John Perfetti of Bayville, L.I., admitted securities and mail fraud.
Liberty is accused of securities and wire fraud.
More suggestions(15)
intelligence and fraud
law enforcement and fraud
security and stability
security and network
security and freedom
security and secrecy
security and everything
security and energy
security and immigration
security and risk
security and peace
security and safety
security and maintenance
security and defence
security and seniority
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com