Search results
Results From The WOW.Com Content Network
Check kiting. An example of a check, an instrument potentially used for kiting. Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument, checks ...
Elder fraud complaints to the FBI’s Internet Crime Complaint Center rose by 14% last year, with losses increasing by 11% to $3.4 billion, according to a recent FBI report. Other estimates put ...
Some state statutes that prohibit price gouging—including those of Alabama, [7] Florida, [8] Mississippi, [9] and Ohio [10] —prohibit price increases only once the President of the United States or the state's governor has declared a state of emergency in the impacted region. California permits emergency proclamations by officials, boards ...
The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.
International scam artists defraud Americans out of more than $1 billion every year, according to the Federal Trade Commission (FTC). The FTC warns that global con artists are adept at reaching ...
July 15, 2024 at 10:57 AM. A federal appeals court has reversed the conviction of a researcher who was accused of hiding work he did in China while employed at the University of Kansas. Feng ...
Zazzle is an American online marketplace that allows designers and customers to create their own products with independent manufacturers (clothing, posters, etc.), as well as use images from participating companies. Zazzle has partnered with many brands to amass a collection of digital images from companies like Disney, Warner Brothers and NCAA ...
Poland's antitrust and consumer protection watchdog imposed a fine of 106.6 million zlotys ($27.3 million) on PayPal Europe for failing to spell out to consumers in its contractual clauses ...