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The California Comprehensive Computer Data Access and Fraud Act is in §502 of the California Penal Code. According to the State Administrative Manual of California, the Act affords protection to individuals, businesses, and governmental agencies from tampering, interference, damage, and unauthorized access to lawfully created computer data and ...
Anti-Chinese legislation in the United States was introduced in the United States that targeted Chinese migrants following the California gold rush and those coming to build the railway, including: Anti-Coolie Act of 1862; Page Act of 1875; Chinese Exclusion Act of 1882; Pigtail Ordinance
National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]
California's Department of Motor Vehicles (DMV) has digitized 42 million car titles using blockchain technology in a bid to detect fraud and smoothen the title transfer process, the agency's ...
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...
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.
California Atty. Gen. Rob Bonta is accusing a contractor with the state's Project Homekey homeless housing program of putting projects in jeopardy by illegally borrowing against them.
SAS 99 defines fraud as an intentional act that results in a material misstatement in financial statements. There are two types of fraud considered: misstatements arising from fraudulent financial reporting (e.g. falsification of accounting records) and misstatements arising from misappropriation of assets (e.g. theft of assets or fraudulent expenditures).