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12 Apr 2021, 11:33 am
In the same month of November 2019, James Booth was involved in another customer dispute on the same allegation that later settled for $35,000. [read post]
15 Oct 2020, 3:14 am
Allegedly, Pratul Victor Agnihotri deposited the customer’s check into the Exergizer bank account, which is controlled by Agnihotri and he reportedly used approximately $919 of the $8,000 to pay expenses that he reportedly categorized as related to Exergizer business, according to his Brokercheck page. [read post]
3 Jan 2020, 2:15 pm
Four of the disclosures involve Bank of America, and one is with Citibank. [read post]
15 Oct 2020, 3:14 am
Allegedly, Pratul Victor Agnihotri deposited the customer’s check into the Exergizer bank account, which is controlled by Agnihotri and he reportedly used approximately $919 of the $8,000 to pay expenses that he reportedly categorized as related to Exergizer business, according to his Brokercheck page. [read post]
12 Aug 2021, 8:39 am
FinCEN found that BitMEX also allowed customers to access its platform and conduct trading activities without appropriate customer due diligence by collecting only an email address and failing to verify customer identity. [read post]
25 Aug 2021, 7:05 am
So unlike the programs running your bank account, the smart contract is public and anyone can interact with it, sending it requests to be processed. [read post]
20 Aug 2021, 7:10 am
For example, intermediaries provide access to markets, they provide information to customers, they safeguard funds, and they act as clearinghouses that back up trades so that when things go wrong customers can be made whole. [read post]
13 Mar 2017, 2:39 pm
Bank Ltd., 561 U.S. 247 (2010), and RJR Nabisco,Inc. v. [read post]
18 Jul 2018, 9:18 am
In fact, someone sitting across the street from the Guatemalan customs office even waved. [read post]
9 Apr 2013, 11:15 am
Such attacks are prevalent amongst "hacktivists," who attempt to shut down bank and financial websites in an act of activism, protest or civil disobedience. [read post]
1 Dec 2020, 11:11 am
FINRA also reportedly alleged that a Massachusetts broker stole more than $2.3 million from two customers between June 2013 and June 2017 by purportedly forging 65 third-party wire transfer requests from their accounts to the bank account that the broker allegedly controlled. [read post]
12 Mar 2022, 12:34 pm
The Facts of This Case This particular case involves a bank robbery in 2019 in Virginia. [read post]
3 Apr 2012, 12:00 pm
While Verizon and AT&T just recently announced their plans to block third party charges on telephone landlines without customer pre-approval, carriers have not extended this change to wireless customers. [read post]
27 Mar 2018, 6:00 am
Corporations will realize benefits from FRS in innumerable ways over time, but some immediate examples exist in security, marketing, banking, retail, and health care. [read post]
12 Sep 2019, 5:50 am
A 2014 World Bank report recognized the success of the customs union in generating growth and employment, and advocated its expan [read post]
23 Oct 2020, 12:08 pm
A ban on contracts that punish businesses on platforms from telling their customers about ways to use their products without using the platform (so a mobile game could inform you that you can buy cheaper power-ups if you use the company's website instead of the app) A ban on systems that don't let you install unapproved apps (AKA "side-loading") A ban on gag-clauses in contracts that prohibit companies for complaining about the way the platform runs its business A ban on… [read post]
6 Jul 2016, 5:28 am
By saying that a user can authorize another person to access the computer, a court can ensure that the CFAA does not apply to cases of routine password-sharing that most people don’t think is illegal and is far beyond hacking: Take the case of an office worker asking a friend to log onto his email in order to print a boarding pass, in violation of the system owner’s access policy; or the case of one spouse asking the other to log into a bank website to pay a bill, in violation… [read post]
30 May 2014, 9:20 am
In Arab Bank, PLC v. [read post]
8 Jul 2015, 2:29 pm
In April, 2015, a former JPMorgan Chase investment adviser was arrested on charges he stole $20 million from customers and spent the funds on unprofitable trading and other personal expenses. [read post]
6 Feb 2018, 2:49 pm
Bank of Nova Scotia and a related line of cases, that allows for subpoenas to compel a bank to bring foreign-held records into the U.S. as long as those records are in the “possession, custody or control” of the bank. [read post]
