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  2. Paycheck Protection Program - Wikipedia

    en.wikipedia.org/wiki/Paycheck_Protection_Program

    President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

  3. Paycheck Protection Program and Health Care Enhancement Act

    en.wikipedia.org/wiki/Paycheck_Protection...

    The bill is referred to as "Phase 3.5" of Congress's coronavirus response. [8] [9] It followed the first three phases: phase one "was an $8.3 billion bill spurring coronavirus vaccine research and development" (the Coronavirus Preparedness and Response Supplemental Appropriations Act, 2020), which was signed

  4. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    In the United States, domestic wire transfers are governed by Federal Regulation J [7] and by Article 4A of the Uniform Commercial Code. [8] US wire transfers can be costly. In 2016, among the 15 largest retail banks, the average fee for an outgoing domestic wire was $25. Incoming domestic wire fees were about evenly split between $0 (free) and ...

  5. Consumer protection agency sues Walmart, Branch alleging ...

    www.aol.com/news/consumer-protection-agency-sues...

    The Consumer Financial Protection Bureau has sued Walmart and work scheduling platform Branch Messenger for allegedly forcing delivery drivers that are part of the discounter's gig program to use ...

  6. Walmart ignored money transfer scheme that scammed ... - AOL

    www.aol.com/walmart-ignored-money-transfer...

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  7. A new wire fraud scam targets your direct deposit info and ...

    www.aol.com/news/wire-fraud-scam-targets-direct...

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  8. List of copy protection schemes - Wikipedia

    en.wikipedia.org/.../List_of_copy_protection_schemes

    Requiring user to verify the license, often by entering a Product key in order to activate and use the software; some activation schemes require sending registration information over internet to prevent the same product key from being used by multiple users. In some cases, users are required to call a number to register and receive device ...

  9. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud was first defined in the United States in 1872. 18 U.S.C. § 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...

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