Fraud Cases Detective



In the broadest sense, a fraud is a deception made for personal gain. Fraud is a crime, and is also a civil law violation. It is in a way "theft by deception," or "larceny by trick,

Marriage Fraud can take several forms and is the act of entering a marriage for personal gain rather than a genuine desire to enter into a sincere marital relationship. Marriage Fraud is usually associated with obtaining immigration benefits.Fraud can be committed through many methods, including mail, wire, phone, and the internet.

Fraud, in addition to being a criminal act, is also a type of civil law violation known as a tort. 

Gsis Detective with its wide network can boast of solving many fraud cases of different varieties. We have done so within the specified period .



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