Search for: "Credit Card Fraud Control Corporation"
Results 121 - 140
of 251
Sorted by Relevance
|
Sort by Date
12 May 2009, 9:07 pm
The Act covers personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
10 Jul 2021, 7:00 am
Every year, Germany’s top corporations generate billions in revenue from criminal enterprises. [read post]
1 Aug 2019, 2:00 am
MicroStockHub / iStock / Getty Images Plus Phishing is the fraudulent practice of sending e-mails purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and credit card numbers. [read post]
13 Oct 2023, 4:00 am
New Charges Accuse George Santos of Identity Theft, Credit Card Fraud MSN – Anumita Kaur (Washington Post) | Published: 10/10/2023 A superseding indictment charges U.S. [read post]
29 Jan 2018, 11:28 pm
Judge Sporkin’s decree: Rather than merely going after every bad actor, ensure good behavior by pursuing those who control “access” to our capital markets, which will accomplish far more in the long run. [read post]
27 May 2018, 10:30 pm
In fact, in 30% of all data breach cases that were notified to the OAIC during February and March of this year, financial details (such as bank account and credit card details) were involved in the breach. [read post]
29 Jan 2019, 10:13 am
Taxpayers who now take advantage of the updated voluntary disclosure program will potentially face a 50 percent penalty on their undisclosed offshore financial assets, and a 75 percent civil fraud penalty on the unpaid taxes, and both of these penalties can, in certain circumstances, be applied for multiple years. [read post]
6 Aug 2019, 5:00 am
Credit card fraud also relies on a degree of creativity among thieves, yet there are very good metrics for assessing the incidence of such fraud. [read post]
17 Jan 2021, 9:05 pm
This principle also applies to the phone system, credit card platforms, ride-hailing services, dating sites, and many other things. [read post]
10 Apr 2015, 8:21 am
LeanSpa had trouble because of high chargebacks—charges disputed by consumers—and LeadClick helped it find new credit card processors overseas, and also tried to help it to increase sales volume so that the percentage of transactions that were chargebacks would decrease. [read post]
10 May 2017, 3:14 pm
For instance, in June, 2013, OCR required Shasta Regional Medical Center (SRMC) to pay a $275,000 settlement payment and implement a comprehensive corrective action plan to resolve OCR charges stemming from SRMC’s disclosure of PHI about a patient to members of the media and its workforce in an effort to respond to accusations the patient made that SRMC engaged in fraud and other misconduct. [read post]
21 May 2010, 4:38 am
The line of credit has not been increased since SIPA was enacted in 1970, and an increase is necessary to provide the Securities Investor Protection Corporation with sufficient resources in the event of the failure of a large broker-dealer. [read post]
24 Mar 2011, 12:27 pm
Filed under: Absenteeism, ADA, Affirmative Action, Corporate Compliance, Disability, Disability, Disability Plans, Discrimination, Drug & Alcohol, EEOC, Employee Benefits, Employers, GINA, Government Contractors, Health Plans, Human Resources, Insurance, Internal Controls, Internal Investigations, Leave, Military Leave, Non-Compete, Rehabilitation Act, Retaliation, Union Tagged: ADA, ADAAA, Americans With Disabiltiies Act, Disability Discrimination, Employer, employment… [read post]
10 Apr 2011, 9:00 am
Her experience includes extensive work helping employers implement, audit, manage and defend wage and hour and other workforce and internal controls policies, procedures and actions. [read post]
26 Oct 2009, 3:49 pm
Therefore, internal controls of financial reporting was ineffective. [read post]
11 May 2018, 7:22 am
Though the company was never profitable, Minkow stole and sold his grandmother’s jewelry, staged break-ins at his offices, engaged in check kiting, and ran up fraudulent credit card charges in order to make payroll and create the impression that the cleaning business was thriving. [read post]
27 Jan 2010, 5:01 am
He does not address the fact that checking a credit card invoice is very easy, because it requires only that the customer compare receipts to what’s on the invoice. [read post]
28 Aug 2012, 3:00 am
With the data the Alaska utility handed over, the DEA may then use further administrative subpoenas to acquire the suspected indoor-dope growers’ phone records, stored e-mails, and perhaps credit-card purchasing histories — all to build a case to acquire a probable-cause warrant to physically search their homes and businesses. [read post]
13 Dec 2018, 4:00 am
More than 20 bankers boxes of bank, brokerage, and credit card statements needed to be analyzed. [read post]
