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23 Jan 2014, 11:45 pm
Similarly, forging the SARS Transfer Duty Receipt would be extremely difficult.Investigation is at a sensitive stage according to the article but I (and my staff ... and many others in conveyancing) would be very interested in who these people are - if and when arrests are made.Gareth Shepperson Standard Bank victim of property fraudIn a sophisticated case of fraud and identity theft, fraudsters with an intricate knowledge of the property system have transferred ownership of a luxury… [read post]
8 Nov 2010, 5:00 am
Discover Bank v. [read post]
12 Feb 2015, 6:18 am
CLS Bank Supreme Court decision on chemical inventions. 1. [read post]
16 Oct 2007, 6:01 am
A man was convicted of trying to rob a west Georgia bank after a jury discovered the impression of a holdup note that the prosecution was unaware of. [read post]
24 Nov 2008, 2:00 pm
Discover Bank, an appeal from Discover Bank, Discover Financial Services v. [read post]
16 Apr 2012, 6:21 am
It is therefore committed to open access, which, for authors, enables the widest possible dissemination of their findings and, for readers, increases their ability to discover pertinent information. [read post]
9 Jan 2014, 12:59 am
On that basis, it was irrelevant to the bank’s obligation to pay that the sellers subsequently discovered that their demand, although made in good faith, was made on what was subsequently found to be an incorrect premise (i.e. that the buyers were in default under the contract). [read post]
9 Mar 2024, 11:37 pm
” According to reports, last week, two women who shared an Ashtabula, Ohio, home with an 80-year-old man discovered that he passed away in the domicile. [read post]
26 Dec 2013, 2:02 pm
In this eye-opening study, Kara Swanson traces the history of body banks from the nineteenth-century experiments that discovered therapeutic uses for body products to twenty-first-century websites that facilitate a thriving global exchange. [read post]
28 Jun 2017, 7:49 am
By the time that the first bank discovers insufficient funds to cover the deposits, the withdrawals have been made on the kited checks. [read post]
9 Sep 2011, 3:46 pm
As more lawsuits are filed, I would imagine that we will discover that more and more of our suspicions were 100% correct. [read post]
3 May 2011, 7:57 pm
Although banks that fail to adhere to BSA and anti-money laundering regulations and are fined for their failures seem to show up in press reports frequently, occasionally you'll find a story about a bank that is not only watching out for suspicious activity, it's taking action when it discovers it to nail the suspect. [read post]
19 May 2014, 4:23 pm
” The post World Bank – Global Consumption Database appeared first on beSpacific. [read post]
5 Nov 2012, 12:47 am
The complaint alleges that in the absence of the firm’s wrongful acts, the Taylor Bean fraud would have been discovered by 2007 or early 2008, and “losses currently estimated to exceed $1 billion could have been avoided. [read post]
3 Apr 2008, 8:22 pm
"While Wachovia cannot confirm or discuss client relationships, when we discovered that Houston Petroleum Bank was using Wachovia's name on its Web site without authorization we demanded that they cease doing so, and they did," Stroop says. [read post]
17 Oct 2013, 11:52 pm
With regard to the first scam in the article, if you pay the deposit to a reputable Conveyancer (or a reputable Estate Agent), then the so-called "seller" will not have access to the funds until transfer in the Deeds Office, by which time the fraud should have been discovered. [read post]
8 May 2011, 5:48 pm
"The story goes on to say that Huntington discovered the alleged theft April 19 when a few customers called to ask why MVB was contacting them about the loans they had applied for at Huntington.Sadly typical, as we know. [read post]
17 Oct 2008, 6:17 pm
Discover Bank. [read post]
29 Sep 2009, 6:21 am
Their scam was discovered when a bank investigator collaborated with another bank investigator to uncover the fraud. [read post]
17 Jul 2012, 2:00 pm
Investigators in U.S, Canada, Europe and Asia are discovering an immense banking scandal involving bankers who knowingly submitted false information and data for the London Interbank Offered Rate (LIBOR), a benchmark interest rate that influences the value of hundreds of trillions of dollars in worldwide financial contracts, including floating-rate mortgages, corporate loans and interest-rate swaps. [read post]
