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., the government or identifiable corporations) in a telemarketing scheme; Aiding and abetting wire fraud; Not implementing an effective anti-money laundering program as a financial institution; Engaging in activities that violate a pre-existing permanent injunction on both telemarketing and materially misrepresenting a service/product; Falsely claiming an affiliation with the FTC and promising consumers that adverse information could be taken off their credit reports when it could not;… [read post]
22 Nov 2021, 10:03 am by Tim De Chant
Holmes is facing charges of conspiracy and wire fraud for allegedly engaging in a multimillion-dollar scheme to defraud investors. [read post]
21 Nov 2021, 10:05 pm by Jeff Richardson
  It is also useful if you want to have a wired connection for part of your Wi-Fi system. [read post]
21 Nov 2021, 9:31 pm by Florian Mueller
Is a certain object raw data (whatever the capacitive touchscreen measures with its horizontal and vertical wires) or is it the result of some kind of evaluation? [read post]
The law is so old that Title I of the Act only contemplates a third party’s “interception” of a message sent by “wire, oral, or electronic communication”; the law doesn’t address the possibility of accessing stored communications, such as email, post-transmission. [read post]
19 Nov 2021, 2:38 pm by Sean Kirby and Jamie Moelis
  Specifically, the Law provides that employees must be advised that: any and all telephone conversations or transmissions, electronic mail or transmissions, or internet access or usage by an employee by any electronic device or system, including but not limited to the use of a computer, telephone, wire, radio or electromagnetic, photoelectronic or photo-optical systems may be subject to monitoring at any and all times and by any lawful means. [read post]
Pursuant to the new New York law, electronic monitoring in the workplace includes monitoring of employees’ telephone conversations or transmissions, electronic mail or transmissions, or internet access or usage of or by an employee by any electronic device or system, including but not limited to the use of a computer, telephone, wire, radio, or electromagnetic, photoelectronic or photo-optical systems. [read post]
19 Nov 2021, 3:27 am
Sound of Silence From A FINRA Arbitration That Says Nothing About Anything Despite Awarding $650,000 (BrokeAndBroker.com Blog)Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances / Allegedly defrauded those she met online with false claims about illness, need for tuition loans, or help for incarcerated family members (DOJ Release)Chicago Businessman Indicted on Federal Fraud Charges for Allegedly Swindling Customers and Investors Out of… [read post]
19 Nov 2021, 2:51 am by Tessa Shepperson
Neighbourhood Policing Sergeant Chris Stevens argued that cannabis farms: can cause landlords serious issues too including property damage, ceilings and walls being knocked through, wiring ripped out, floorboards removed, furniture destroyed and water damage. [read post]
18 Nov 2021, 9:12 am by James Hoffmann
They can cordon electrical equipment by: Using physical obstructions like cones and tape to block access to these areasUsing electronic access systemsHaving clear warning signs on electrical equipmentIt’s also essential to guard and insulate all exposed wires with plastic, mica, or silicon. [read post]
18 Nov 2021, 9:06 am by karp
  Look for tripping hazards like exposed electrical wires, unanchored rugs, etc. [read post]
18 Nov 2021, 8:29 am
 Pix Credit HERE Cuba is facing multiple shocks to a system, and a political order, notoriously inflexible in its approach to the challenges that it faces and even more rigid in the defense of its political-economic ideology that appears to provide little space for development in accordance with the times. [read post]
18 Nov 2021, 3:00 am by David Oscar Markus
Bagley would go to his bank and get a cashier’s check for about 90 percent of the money, which he would then give to another individual, and wire the rest to his personal bank account, the indictment said.In October 2018, the bank closed the company’s account because of suspicious activity, according to the indictment. [read post]
17 Nov 2021, 4:58 pm by Jay Knispel
In addition to fire risk, faulty wires can cause risk of electrocution. [read post]
17 Nov 2021, 8:50 am by Tim De Chant
Ultimately, his firm invested $96 million in Theranos, and that investment underpins one of the counts of wire fraud with which Holmes has been charged. [read post]
17 Nov 2021, 8:03 am by John Floyd
These elements include:   There was a scheme to commit wire fraud There was intent to commit wire fraud A wire was used in furtherance of the scheme Penalties for Wire Fraud   If you are found guilty of wire fraud or conspiracy to commit wire fraud in federal court, then each instance in which you used a wire in a scheme is considered one count. [read post]
What is covered The New York law will cover any private employer with a place of business in the state who monitors or otherwise intercepts telephone conversations or transmissions, electronic mail or transmissions, or internet access or usage of or by an employee by any electronic device or system, including but not limited to the use of a computer, telephone, wire, radio, or electromagnetic, photoelectronic or photooptical systems. [read post]