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The money is intended to be returned to Enron fraud victims pursuant to the Fair Fund provisions of Section 308(a) of the Sarbanes–Oxley Act of 2002. [54] The SEC also sued three of CIBC's executives. CIBC Executive Vice President Daniel Ferguson and former CIBC executive director Mark Wolf agreed to settle for US$563,000 and US$60,000 ...
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
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The Canadian Anti-Fraud Centre (CAFC; formerly known as PhoneBusters National Call Centre) is Canada's national anti-fraud call centre and central fraud data repository. [1] It was established in January 1993 in North Bay, Ontario , and is jointly operated by the Ontario Provincial Police , Royal Canadian Mounted Police and the Competition Bureau .
CIBC 750 Lawrence is a two-tower office complex in Toronto, Ontario, Canada. It opened in 1981 as a branch and a sub-unit of Canadian Imperial Bank of Commerce 's (CIBC) head office branch at Commerce Court , and is the main headquarters of CIBC Credit Card Services, including Visa call centres and Visa operations.
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