Search results
Results from the WOW.Com Content Network
The name "Mark Nagoyo", [a] which is associated to the Unionbank accounts, is believed to be fictitious or a pseudonym.By December 15, the Bangko Sentral ng Pilipinas, the Philippines' central bank, has identified two to four people as perpetrators of the hack.
She conspired to commit bank, wire and mail fraud against US citizens, specifically using Internet by having an accomplice ship counterfeit checks and money orders to her from Lagos, Nigeria in November 2007. Fiedler shipped out $609,000 fake check and money orders when arrested and prepared to send additional $1.1 million counterfeit materials.
"If you receive a call, email or text from your credit card issuer or bank about potential fraud on your account, for example, do not address the issue based on that communication. Instead, call ...
According to the Civil Service Commission (CSC), nepotism is a form of corruption or abuse of authority that violates Article IX (B), Section 2 (2) of the Constitution that states that "Appointments in the civil service shall be made only according to merit and fitness to be determined, as far as practicable, and, except to positions which are ...
All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an email claiming to be from AOL, but it's not marked this way, it's likely the email is fake and you should immediately delete it.
The short answer is that banks and credit unions can close accounts for a number of reasons. … Continue reading → The post Why Your Bank Closed Your Account and What to Do appeared first on ...
In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]
A note about check fraud. Like any form of financial transactions, there are risks of fraud when writing checks. ... address and bank account number,” she says. “With all this information, it ...