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15 Apr 2019, 1:32 pm
Affinity Fraud Affinity scams tend to target a particular demographic or group whose members share identifiable commonalities. [read post]
18 Mar 2019, 11:04 am
Affinity Fraud and Ponzi Scam An affinity scam typically involves targeting members of a particular group, community, affiliation, or demographic with the scammer often pretending to be a trusted member of that same group. [read post]
21 Feb 2019, 4:00 am
The affinities between the two, says Leiter, are deep. [read post]
28 Jan 2019, 10:11 am
Prior to Harvard, I spent four years at Santa Monica Community College in Southern California working various jobs (medical assistant, legal assistant, bank teller) before transferring to UC Berkeley. [read post]
26 Dec 2018, 5:19 am
Perhaps the inclusion of both in the same paragraph in the New York Times is meant to taint Benjamin with Milo’s provocations, not to mention affinity for children. [read post]
6 Nov 2018, 5:58 pm
Rather, the NRA argues, the officials tried to pressure banks and insurers who were subject to New York law (which many major banks and insurers are, since they do business in New York) to stop dealing with the NRA altogether—and that the reason for this was the NRA's politics. [read post]
26 Aug 2018, 3:51 pm
("Chubb") and Lockton Affinity, LLC maintains violated New York insurance law. [read post]
24 Aug 2018, 10:26 am
The Friday before a Bank Holiday weekend. [read post]
15 Aug 2018, 9:37 am
CLS Bank Int’l,134 S. [read post]
14 Aug 2018, 9:01 pm
One theory about his affinity for Russia, for example, is that he had burned his reputation so badly with US banks that he could only obtain financing from Russian-backed banks. [read post]
1 Aug 2018, 6:55 am
The FAQ further states that “[i]f a company merely designs deposit products or deposit accounts for one or more banks, without placing deposits or facilitating the placement of deposits at these banks, the company will not be classified as a deposit broker,” but if a company also markets a bank’s deposit products in exchange for volume-based fees, then it would be a deposit broker. [read post]
22 Jun 2018, 7:23 am
The authors of the document are banking on convincing a possibly all too easily persuaded federal government that it should ignore common sense, empirical evidence, the rule of law and basic economics. [read post]
22 Jun 2018, 7:23 am
The authors of the document are banking on convincing a possibly all too easily persuaded federal government that it should ignore common sense, empirical evidence, the rule of law and basic economics. [read post]
21 Jun 2018, 4:00 am
Turkey’s employment agency (ISKUR) and International Labor Organization, International Organization for Migration, UNHCR, World Bank, U.N. [read post]
11 May 2018, 7:22 am
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
9 May 2018, 12:35 am
Takeaway: Finding, under step two of the Alice analysis, the rejected claims to recite an advancement to the technology for delivering targeted advertising, the Patent Board reversed § 101 rejections of claims directed to delivery of targeting advertising in airports.Note: This is the first of two posts covering the same PTAB decision. [read post]
9 May 2018, 12:35 am
Takeaway: Finding, under step two of the Alice analysis, the rejected claims to recite an advancement to the technology for delivering targeted advertising, the Patent Board reversed § 101 rejections of claims directed to delivery of targeting advertising in airports.Note: This is the first of two posts covering the same PTAB decision. [read post]
1 May 2018, 1:09 pm
., Affinity Labs of Tex., LLC v. [read post]
30 Apr 2018, 8:46 am
Cases where Certiorari was Denied: Affinity Labs of Texas, LLC v. [read post]
30 Apr 2018, 2:00 am
., Affinity Labs of Tex., LLC v. [read post]
