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Under a Massachusetts law from 1978, no businesses in the state of Massachusetts can "discriminate against a cash buyer by requiring the use of credit". [14] It was the only U.S. state to have such a law until March 2019, when New Jersey passed similar legislation; car rentals, parking garages , and airport stores have exceptions under the ...
For example, suppose an individual has $10 in a bank account and no cash, but wishes to purchase an item costing $100. Here is how the fraud could be accomplished: The individual first writes Check #1 (a bad check) for $100, and uses it to purchase the item. The check will clear (i.e., the check amount will be deducted from his account) at the ...
A shill, also called a plant or a stooge, is a person who publicly helps or gives credibility to a person or organization without disclosing that they have a close relationship with said person or organization, or have been paid to do so.
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The negative comments aimed at McDonald's were the latest in what is known as "review bombing," where an establishment is hit with a litany of bad reviews based on a political view or an ...
A PIK, or payment in kind, is a type of high-risk loan or bond that allows borrowers to pay interest with additional debt, rather than cash. That makes it an expensive, high-risk financing instrument since the size of the debt may increase quickly, leaving lenders with big losses if the borrower is unable to pay back the loan.
Mangione was carrying multiple fraudulent IDs and a U.S. passport, Tisch said at a news conference. One of the IDs matched the fake New Jersey ID that the shooting suspect used to check into a ...
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...