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26 Oct 2022, 3:16 pm
Signs of a money-laundering operation may include: You only communicate with your boss via email Your “job” has little or no description and you are not asked to do anything except manage money Your boss makes promises of major commissions with very little work on your part You are asked to open bank accounts or a new company to manage money You are asked to transfer money through your own bank accounts or under your name You were contacted on a dating site about moving money… [read post]
26 Oct 2022, 12:46 pm
The victim never received any funds by wire and the checks Belardino deposited into her bank account were returned because the Maddox account did not have sufficient funds to cover the checks. [read post]
26 Oct 2022, 10:38 am
” This definition could include any of the following items in these so-called “sensitive places”: – Steak knives at restaurants; – Axes or bladed landscaping equipment at public locations; – Hammers, saws, pocketknives or screwdrivers; – Baseball and softball bats, hockey sticks and croquet mallets; – Ropes, wires and extension cords (strangulation); – And, yes, even knitting materials like needles, scissors, crochet hooks, or related… [read post]
26 Oct 2022, 9:39 am
Department of Justice (DOJ) recently indicted a former NFT marketplace employee and his associates on charges of wire fraud and money laundering “in connection with a scheme to commit insider trading. [read post]
26 Oct 2022, 4:05 am
Attorney's Office for the Eastern District of New York announced on Monday that Central United Talmudic Academy, a yeshiva in Brooklyn, has entered a three-year deferred prosecution agreement under which it has agreed to pay $5 million in penalties for conspiracy to commit wire fraud. [read post]
25 Oct 2022, 11:13 am
This exception allows transfer providers to use reasonable sources of information to estimate the foreign financial institution’s fees for receipt of the wire. [read post]
25 Oct 2022, 9:02 am
Nick unpacks the dispute between Facebook and The Wire, India’s answer to Pro Publica, over The Wire’s claim of bias in favor of incumbent Indian politicians. [read post]
25 Oct 2022, 6:25 am
They include things like electrocution from a live wire; asphyxiation from unseen, toxic fumes; or burns from chemical explosions. [read post]
24 Oct 2022, 11:23 pm
As the Wired article I linked to explains, the appeals process solves the problem to only a limited extent.It would be good to see some legal action over app rejections that raises the issue. [read post]
24 Oct 2022, 6:51 pm
Nick unpacks the dispute between Facebook and The Wire, India's answer to Pro Publica, over The Wire's claim of bias in favor of incumbent Indian politicians. [read post]
24 Oct 2022, 8:55 am
The "rule of reciprocity" is wired into us when we deal and cooperate with each other, whether it is commercial transaction, lawsuit, or just being neighborly. [read post]
24 Oct 2022, 8:30 am
," WIREs Climate Change, Early View, 23 Oct. 2022 [open access]Related posts:- OA Week 2022: Theme is "Open for Climate Justice" (24 Oct. 2022)- Thematic Focus: Climate Change & Disasters - Pt. 1 (28 Sept. 2022)- Thematic Focus: Climate Change & Disasters - Pt. 2 (28 Sept. 2022) [read post]
24 Oct 2022, 7:37 am
See our previous blog posts here and here where courts have found coverage under crime policies for fraudulent wire transfers, and our blog post here where a court concluded that the fraudulent wire transfer was not covered. [read post]
23 Oct 2022, 7:58 pm
Wired – “Whether it’s for accessibility or research purposes, you have lots of tools to work with here. [read post]
23 Oct 2022, 6:43 pm
I am delighted to share with those interested a discussion draft of my essay: The Imaginaries of Regulatory Spaces in an Age of Administrative Discretion: Social Credit ‘in’ or ‘as’ the Cage of Regulation of Socialist Legality. [read post]
23 Oct 2022, 6:00 pm
What if you walk into your bank and ask to withdraw a large amount of money or to wire funds? [read post]
23 Oct 2022, 6:00 pm
What if you walk into your bank and ask to withdraw a large amount of money or to wire funds? [read post]
23 Oct 2022, 1:44 pm
Electrocutions can be caused by faulty wiring, improper use of cords, improper grounding of electrical systems, or wet conditions around electric wires. [read post]
23 Oct 2022, 9:47 am
Stray Cords And Electrical Wires Electrical cords and wires are another common cause of a slip and fall accident. [read post]
23 Oct 2022, 9:47 am
Stray Cords And Electrical Wires Electrical cords and wires are another common cause of a slip and fall accident. [read post]
