What kind of checks can a bank hold?
Banks in the United States may hold personal and business checks from other banks, and may hold any type of check if the depositor's account history warrants. They may also hold any type of large check. Only certain checks qualify for next day availability (and then only if your account history warrants), such as checks drawn on the same bank as yours, money orders/cashier's checks, and government checks.
What is the difference between fraud and misinterpretation what do you undersatnd by mistake?
What is the difference between fraud and misinterpretation what do you undersatnd by mistake?
Yeah, of course. If you like, have the time to finish your homework, then get on the computer to do research. Because sometimes, simply saying, textbooks only tends to give you overviews at time, but for really detailed answers, look on internet. Also being able to use the computer at school makes doing homework a lot easier, so as long you are not playing games behind your teacher's back.
What is credit card and credit card fraud?
Credit cards are the order of the day especially in these tough economic times. Many credit card companies have changed their terms not to mention making it more difficult for consumers to obtain new credit cards.
The new Obama administration has also brought in new legislation to curb the bad practices that was in the industry. Yet even now credit card applications for people with bad credit are still available if you look hard enough.
The internet is hundreds of servers in different countries. Websites are saved and the servers can be accessed by computer with an internet connection. The ISP sends a packet with the website address and the server responds with the information you searched.
address fraud , maybe mean a list of address of the frauders or a kind of fraud by fake address , use you address and so on
Why is my credit card being debited by globular support?
why is my card getting a charge from you of 29.95 a month i do not want your service i want my money refund now willis david Thompson 442031363pmumu i will have a stop put on the payments that you keep getting form me and i will file charges if all of the money that you have taken from my bank acount is not refunded now how can i contact you by phone i would like to talk to some one on te phone my number is 361-446-7855
What happens to a person who writes a NSF check to a bank?
Probably not. The notary in most American states is licensed by the secretary of state to perform notarial duties according to local statutes and regulations and it makes no difference who the "client" is. The notary must carry out the procedures as required by law.
On the other hand, if the notary is "ordered" to violate the regulations and does so to keep his or her job, then it may not be fraud, but it is certainly a crime that needs to be dealt with appropriately.
A notary is just assuring the person signing the document is the one signing the document. It does not assure anything about the content of the document...it can be "I swear I am not John Smith"...signed by John Smith and notarized by a notary assuring that it is indeed John Smith signing. So what could be the fraud the notary would commit?
What security steps could be adopted by one company to be sure it can avoid from website fraud?
Stealing graphics from an official site is common for phishers, in order to make their emails and sites appear official.
Several things you should do is:
A type of attack where an intruder is able to forge a biometric sample
Is it true that Fraud is defined as failure to use reasonable care in the performance of services?
false
What is your opinion of repnation?
Nope! It's a platform for hiring college students for part time marketing jobs across the US. It's owned and operated by Mr Youth, a very reputable marketing agency.
The main function of Mid Star logistics in supply chain supervision is primarily to increase the overall value of each delivery, which is identified by customer satisfaction. This means that the reduction and optimization of resources must be tied to keeping up a certain level of quality customer service.
There is no such thing as GSM gateway fraud. It is the cell phone carriers who are calling it as a gateway fraud. There is a gadget that is called a GSM gateway, which is basically a cellphone (GSM module), that can connect to the internet. What it does is to help you save international long distance calls, by using the internet. Of course the cell phone carriers are not happy about it since they can no longer earn money from your international long distance calls. That is why cell phone carriers will say that it is a "GSM gateway fraud". If it is true that GSM gateway calls are fraud, then internet is also a fraud, VOIP calls are also fraud, since they bypassed the international gateways of local carriers, that includes cell phone carrier and PSTN carriers.
What are the types of password attacks?
There are several types of password attacks: Brute Force, Dictionary, Rainbow Table, pattern checking, word list substitution
Is it bank fraud to open an account with some one with bankruptcy in order for them to cash a check?
I would say yes. You do not want to committ that with a bank. If they were to find out that could lead up to jail time and then in a Federal prison if its a Federal bank.
What are the effects of errors and fraud?
The effects of errors varies by the severity of those errors and the nature of the context in which they are committed. Certain errors (for example, accidentally losing 10 ballots in an election decided by a 123,000 vote margin, or accidentally making a subtraction error in a homework assignment) have little-to-no real-world effect while other errors (for example, a computer programming error in a weapons system which causes a rocket to miss its military target but hit a civilian population instead) have grave and serious effects. The effect of fraud is generally that costs of goods and services are artificially raised to compensate for the monies lost due to the fraudulent activity. For example, if I sell my household furniture but then put in an insurance claim indicating that it was stolen, that's fraud on my part. If the insurance company pays the claim, then it needs to raise the insurance rates which it charges to compensate.
What are Michigan Laws governing Prescripttion Fraud?
Not an easy question to answer. There is no single law or statute that covers that specific crime. There are several offenses that you could be charged with, all having to do with prescription fraud. ANY of several criminal offenses, or a combination of them could be used. (e.g.- If you stole the prescription pad the scrip was written on: Theft or Burglary. If you wrote the scrip and signed the doctor's name: Forgery. If you passed the scrip to the pharmacy: Uttering a Forged Document or Fraud. If you actually received the drugs: Unlawful Possession of a Scheduled Nnarcotic Substance. Etc, etc.)
Is super bargain inc a good website?
No, it's a scam! I was taken for $300 from them and have no way to get my money back. Do not buy anything from them...
What is the difference between fraud and earnings management?
Both involve the intent, by reporting management, to distort their company's earnings picture, but fraudulent accounting does so by violating generally accepted accounting standards (GAAP) while earnings management does so within GAAP.