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21 Oct 2008, 7:07 am
The post explains the following options, and describes the risks of each: -- Advance, Cash in Advance or Cash Advance - these are known as payment in advance terms -- Telegraphic Transfer, Telex Transfer, Bank Wire Transfers - these are known as T/T or TT payment terms -- Wire and Funds Transfer Services like Western Union and Money Gram Internet payment companies like PayPal.com, Moneybookers.com, and Escrow.com -- Letter of Credit and the various options that banks offer… [read post]
13 Oct 2022, 9:27 am
The document allegedly shows that Fenix wired money to Clegg, Mendelsohn, and Perrella, suggesting that these wire transfers provided evidence that the Meta employees accepted bribes.Read 8 remaining paragraphs | Comments [read post]
13 Aug 2020, 4:38 pm
As we said last Monday, "the two propose creating a monetary tool that they call recession insurance bonds, which draw on some of the advances in digital payments, which will be wired instantly to Americans. [read post]
14 Nov 2006, 1:16 pm
Wire services and newspapers across the country carried the story. [read post]
10 Apr 2015, 4:26 pm
Right now, it’s not clear how the worker came into contact with the wires. but this is being investigated some more. [read post]
28 Apr 2015, 12:35 pm
Wired detailed how one day in January 2013 Green received an unexpected package in the mail—it turned out to be cocaine sent as part of a federal bust. [read post]
27 Nov 2009, 4:50 am
To receive their earnings, the consumer had to wire money to pay for taxes or customs. [read post]
28 Aug 2024, 11:51 am
Officials told reporters that a pump wire near the pool’s ladder was pinched, allowing a protective cover to break that left the wire exposed. [read post]
30 Jul 2008, 2:25 am
Excellent police work.As I noted in the comments there, it is a good thing more criminals don't watch the Wire. [read post]
17 Jun 2020, 3:49 pm
Wire fraud is punishable by up to 20 years of imprisonment and a fine of up to $250,000. [read post]
5 Mar 2007, 6:36 pm
Another count charges Yao with falsely testifying that other wire transfers from the debtor's operating account for family celebrations when in fact they were allegedly used to fund Yao's gambling activities. [read post]
4 Dec 2009, 5:26 am
., according to a grand jury indictment unsealed Thursday in Detroit.Michael Hummel, 35, is charged with wire fraud and theft of trade secrets and faces up to 20 years in prison if convicted of the most serious charge, wire fraud.Hummel worked at Quicken's Livonia, Michigan offices from February 2005 until November 2006 as a senior Web developer and software engineer, according to a news release issued by the U.S. [read post]
15 Jul 2008, 4:43 pm
We located hundreds of light poles which had wires which were left dangerously unattached to the poles. [read post]
9 Jun 2021, 9:50 am
Don’t wire funds to anyone you’ve never met. [read post]
28 Apr 2007, 8:18 am
On the other hand, troops outside the wire can do a lot more, but at the cost of higher casualties. [read post]
7 Apr 2011, 10:54 am
Lime Wire, the Court has issued a decision holding that the RIAA's prior recoveries against 16 primary infringement defendants, through partial collection of default judgments, with respect to 104 works, did not absolutely bar the recovery of statutory damages against Lime Wire, a secondary infringement defendant, but that the RIAA's prior recoveries would be taken into account by the Court in determining the amount of the statutory damage award against Lime Wire.April 7,… [read post]
16 May 2009, 3:33 am
I don't think the Preakness is a race that's going to be won by stalking, and there is no evidence that Mine That Bird can go wire-to-wire. [read post]
2 Sep 2020, 11:42 am
As a satellite provider, SpaceX won't need to install wires or wireless towers in any particular area. [read post]
12 Feb 2008, 8:12 pm
However, for reading enjoyment, please visit Housing Wire, if you're not already a steady reader. [read post]
24 Feb 2023, 10:20 am
Enlarge / Cohasset Police Department found electrical wires, temporary duct work, and numerous computers confirmed to be a cryptomine operating illegally. [read post]
