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  2. Text-Messaging Debt Collector Hit With $1 Million Fine for ...

    www.aol.com/news/on-text-messaging-debt...

    Harassing text messages aren't just for scorned lovers anymore. At least one debt collection agency has been using texts to go after indebted consumers -- and the government says that those texts ...

  3. Fine (penalty) - Wikipedia

    en.wikipedia.org/wiki/Fine_(penalty)

    A day-fine is a fine that, above a minimum, is based on personal income (similar to progressive taxation), [7] as opposed to a fine of a fixed amount. Day-fines are often implemented to alleviate some of the burden on people experiencing poverty, who might otherwise have issues paying/affording some fines. [8]

  4. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    Although this may seem a simple matter of trespass with an unavoidable fine, it may amount to a case of implied contract (i.e. "if you park here, you agree to pay a penalty"); and such a "penalty" (read "damages") must be proportionate or else the fine will be void. Also, since the penalty notice could have been attached to the windscreen, the ...

  5. Late fee - Wikipedia

    en.wikipedia.org/wiki/Late_fee

    A late fee, also known as an overdue fine, late fine, or past due fee, is a charge fined against a client by a company or organization for not paying a bill or returning a rented or borrowed item by its due date.

  6. I Lost $130,000 to a Romance Scam — and Now My Tax Bill Is Due

    www.aol.com/lost-130-000-romance-scam-190029260.html

    Filing taxes can get complex if you're dealing with anything beyond a W-2 form. For Carina, a 45-year-old neuroscientist, filing taxes was especially painful this year, as she had to account for a...

  7. Fifth Third Bank fined $20 million for opening fake accounts ...

    www.aol.com/fifth-third-bank-fined-20-001109902.html

    Fifth Third Bank was hit with a $20 million fine for opening unauthorized accounts in the names of its customers and forcing auto insurance onto borrowers who already had coverage, the Consumer ...

  8. Marked bill - Wikipedia

    en.wikipedia.org/wiki/Marked_bill

    Marking bills is a technique used by police to trace and identify money used in illegal activities. [1] [2] The serial numbers of the bills are recorded, and sometimes markings are made on the bank notes themselves (such as with a highlighter [3] or other writing [4]).

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