Search for: "Credit Card Fraud Control Corporation"
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25 Sep 2014, 2:34 pm
Credit card information on 25 to 75 million accounts, obtained monthly to identify risks in the credit card market. [read post]
7 Mar 2013, 1:52 pm
Iinsider (of individual debtor) Any relative of the debtor or of a general partner of the debtor; partnership in which the debtor is a general partner; general partner of the debtor; or a corporation of which the debtor is a director, officer, or person in control.insider (of corporate debtor) A director, officer, or person in control of the debtor; a partnership in which the debtor is a general partner; a general partner of the debtor; or a relative of a… [read post]
20 Mar 2008, 6:00 am
Fraud involving the fuel tax credit was recently added to the list of frivolous tax claims, potentially subjecting those who improperly claim the credit to a $5,000 penalty. [read post]
14 Apr 2009, 9:24 am
Taxpayers also evade taxes by using offshore debit cards, credit cards, wire transfers, foreign trusts, employee-leasing schemes, private annuities or life insurance plans. [read post]
24 Oct 2023, 9:01 pm
We did this frequently this past fiscal year.[12] The Commission’s public orders describe the kinds of steps that companies took to obtain this type of cooperation credit. [read post]
9 May 2014, 5:57 am
§45(a) when its privacy controls are found to be inadequate. [read post]
8 Feb 2016, 3:27 am
Allegedly, in reviewing Peter’s demand, Eric and MaryRose examined HTI financial records showing that both Peter and Richard had paid themselves hundreds of thousands of dollars in “unauthorized” bonuses and payments of personal credit cards and attorney’s fees. [read post]
15 May 2009, 5:11 am
Taxpayers also evade taxes by using offshore debit cards, credit cards, wire transfers, foreign trusts, employee-leasing schemes, private annuities or life insurance plans. [read post]
28 May 2019, 3:40 am
The company filed a half-dozen or so counterclaims against Dodelson for breach of non-compete, non-solicit, non-disclosure, and confidentiality provisions in her employment agreement, and for breach of fiduciary duty and fraud in connection with the employment of her daughter and her alleged misappropriation of credit card rewards points and frequent flyer miles. [read post]
21 Mar 2008, 5:42 pm
These criminals use the information obtained to empty the victims' bank accounts, run up credit card charges and apply for loans or credit in the victims' names. [read post]
17 Dec 2021, 11:17 am
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
17 Dec 2021, 11:17 am
Federal Deposit Insurance Corporation on Tuesday refused efforts by the regulator’s Democratic board members to solicit public feedback on bank merger rules. [read post]
21 Feb 2007, 4:27 am
Most of the sensitive information isn't in public records - most of it is credit card fraud. [read post]
16 Feb 2010, 9:09 am
The scam first came to light when American Express notified Koss of large transfers from its bank account to pay the VP’s personal credit cards. [read post]
7 Apr 2011, 12:43 pm
Taxpayers also evade taxes by using offshore debit cards, credit cards, wire transfers, foreign trusts, employee-leasing schemes, private annuities or insurance plans. [read post]
25 May 2011, 7:40 am
A public adjuster fee related to a policy issued by Citizens Property Insurance Corporation may not exceed 10 percent of the additional amount actually paid in excess of the amount originally offered by Citizens on the claim. [read post]
16 Jun 2014, 5:42 am
Gonzalez did so and gave Sawaya his driver's license and bank card. [read post]
23 Oct 2017, 8:48 am
The NAF agreed to stop processing consumer disputes and several credit card issuers discontinued using the NAF now that the fraud was exposed. [read post]
13 Jan 2016, 5:05 pm
Consider the history of board oversight of financial accounting: As it became clear that corporate insiders were capable of engaging in misconduct, the active oversight and independent supervision over financial controls and governance structures similarly evolved, reducing the risk of financial fraud, fiscal misstatements and management malfeasance. [read post]
18 Jun 2009, 1:04 pm
So is, quote, "obtaining corporate credit cards and leases. [read post]
