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21 Dec 2018, 7:57 am
It may help to create a separate bank account just to make deposits to cover these payments. [read post]
21 Dec 2018, 7:00 am
Flows of people are increasing as well, as a recent report forecasts Chinese tourist arrivals to reach 2.5 million within the next three years. [read post]
21 Dec 2018, 1:48 am
When making the difficult decision to file for divorce, people are faced with new and turbulent challenges. [read post]
20 Dec 2018, 9:01 pm
Sanctions Hire Lobbyists with Trump Ties to Seek ReliefMSN – Kenneth Vogel (New York Times) | Published: 12/11/2018 As the Trump administration has increasingly turned to sanctions, travel restrictions, and tariffs to punish foreign governments as well as people and companies from abroad, targets of those measures have turned for assistance to K Street’s corridor of law, lobbying, and public relations firms. [read post]
20 Dec 2018, 12:37 pm
Rosenstein and other high-level U.S. officials announced the unsealing of an indictment charging Zhu Hua (朱华), aka Afwar, aka CVNX, aka Alayos, aka Godkiller; and Zhang Shilong (张士龙), aka Baobeilong, aka Zhang Jianguo, aka Atreexp, both nationals of the People’s Republic of China (China), with conspiracy to commit computer intrusions, conspiracy to commit wire fraud, and aggravated identity theft. [read post]
20 Dec 2018, 12:37 pm
Rosenstein and other high-level U.S. officials announced the unsealing of an indictment charging Zhu Hua (朱华), aka Afwar, aka CVNX, aka Alayos, aka Godkiller; and Zhang Shilong (张士龙), aka Baobeilong, aka Zhang Jianguo, aka Atreexp, both nationals of the People’s Republic of China (China), with conspiracy to commit computer intrusions, conspiracy to commit wire fraud, and aggravated identity theft. [read post]
20 Dec 2018, 11:09 am
Will the security people use them for tracking people’s movements and behavior and flagging those who are supposedly “suspicious”? [read post]
20 Dec 2018, 10:33 am
(GS) units and several people over a massive multibillion-dollar bond fraud involving the sovereign wealth fund the 1Malaysia Development Berhad (1MDB). [read post]
19 Dec 2018, 2:32 pm
Facebook users’ private messages went to Netflix, Spotify and the Royal Bank of Canada. [read post]
19 Dec 2018, 1:21 pm
People in debt also believe nonpayment of accounts is a crime or that they can be subject to random bank or wage garnishment or even repossession of their cars (even if the unpaid account is not related at all to their vehicle). [read post]
19 Dec 2018, 11:10 am
Peoples-StokesChair, Ways and Means Helene E. [read post]
19 Dec 2018, 11:10 am
Peoples-StokesChair, Ways and Means Helene E. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
19 Dec 2018, 6:44 am
Essentially, whenever you are not leaving an outright gift, but are placing a condition on the gift that requires those funds to be held by a person or people (the “trustee(s)”) for the benefit of a person or people (the “beneficiary” or “beneficiaries”), a trust is established. [read post]
19 Dec 2018, 4:08 am
It has announced proposals to change how banks charge for overdrafts. [read post]
18 Dec 2018, 9:02 pm
In the case of all natural rights, the people understood that the government’s role was to preserve natural rights against interference from private actors and to restrain the exercise of these natural rights in circumstances where the people’s representatives in the legislature had determined that such restraint was for the public good. [read post]
18 Dec 2018, 2:45 pm
Banks have invested in collecting customers’ biometric data, including face scans, fingerprints, iris scans, and voiceprints, to authenticate those customers’ identities. [read post]
18 Dec 2018, 5:30 am
From a brazen cyberattack that paralyzed the U.S. city of Atlanta in March 2018 to hacks on ATMs that have stolen millions from banks in Asia and Africa, cybercrime has targeted every sector of global economies. [read post]
18 Dec 2018, 4:00 am
On the other hand, two or more people in collusion can commit more elaborate frauds for longer periods of time. [read post]
18 Dec 2018, 12:01 am
At Gila, there were 7,700 people crowded into space designed for 5,000. [read post]
