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searching for Wire transfer 108 found (222 total)

Bank fraud (3,327 words) [view diff] exact match in snippet view article find links to article

(Jérôme Kerviel), UBS (Kweku Adoboli), and JPMorgan Chase (Bruno Iksil). Wire transfer networks such as the international SWIFT interbank fund transfer system

Sick baby hoax (369 words) [view diff] no match in snippet view article find links to article

cases wherein parents posted several videos of a sick child and their wire-transfer information in a public channel. Munchausen syndrome by proxy Patricia

IRS impersonation scam (797 words) [view diff] exact match in snippet view article find links to article

payment in the form of gift cards such as Google Play or iTunes cards, wire transfer, MoneyGram, or credit card. As of September 2017[update], several people

Abdul'aziz Abubakar Yari (1,746 words) [view diff] no match in snippet view article find links to article

Alhaji Abdul'aziz Abubakar Yari (born 28 January 1968) is a Nigerian politician who was elected Governor of Zamfara State in the 26 April 2011 national

American Hustle (3,360 words) [view diff] exact match in snippet view article find links to article

helps Richie manipulate an FBI secretary into making an unauthorized wire transfer of $2 million. When Stoddard's boss Anthony Amado hears of the operation

Currency Exchange International (473 words) [view diff] exact match in snippet view article find links to article

company's products and services include the exchange of foreign currencies; wire transfer payments; purchase and sale of foreign bank drafts and international

The Muthoot Group (2,203 words) [view diff] exact match in snippet view article find links to article

requirements of people from different income groups. The group provides wire transfer services through the branch network of Muthoot Finance since 2002. As

Tax exemption (3,105 words) [view diff] exact match in snippet view article find links to article

type of card work only while paying with a cheque, credit card, or wire transfer transaction and must be made in the name of the mission otherwise it

Obinwanne Okeke (2,060 words) [view diff] exact match in snippet view article find links to article

syndicates had defrauded American citizens up to $11m "through fraudulent wire transfer instructions in a massive, coordinated, business e-mail compromise scheme

Parcel mule scam (657 words) [view diff] exact match in snippet view article find links to article

victim is transferred money (often from an untraceable source, such as a wire transfer) and told to keep a portion of the money while wiring the rest of the

Flipping (1,584 words) [view diff] exact match in snippet view article find links to article

the intended victim to send a certain amount of money, usually via wire transfer, with the promise they can quickly "flip" the money for a larger amount

Employment fraud (1,064 words) [view diff] exact match in snippet view article find links to article

can take weeks to uncover the fraud. They then send the money via the wire transfer service either back to the sender or some sort of money laundering scheme

Experi-Metal v. Comerica (1,941 words) [view diff] case mismatch in snippet view article find links to article

headquartered in Dallas, Texas. Experi-Metal had signed up for a NetVision Wire Transfer service allowing it to send and receive payments and incoming fund transfers

Multiversion concurrency control (1,315 words) [view diff] exact match in snippet view article find links to article

half-written or inconsistent piece of data. For instance, when making a wire transfer between two bank accounts if a reader reads the balance at the bank

Laurel Shopping Center (415 words) [view diff] exact match in snippet view article find links to article

11 attacks, hijacker Mohamed Atta sent $5,000 to Mustafa Ahmad via a wire transfer he initiated at the Giant Food store located in the shopping center

In kind (1,125 words) [view diff] case mismatch in snippet view article find links to article

Transfer?". SmartAsset. 2020-08-10. Retrieved 2021-04-18. Morgan, Shelly. "Direct Deposit Vs. Wire Transfer". Finance - Zacks. Retrieved 2021-04-18. v t e

John H. Francis Polytechnic High School (1,166 words) [view diff] exact match in snippet view article find links to article

artist and actor Stanley Mark Rifkin, convicted criminal (bank theft via wire transfer) Peter Senge (1965), author, scientist, and director of the Center for

Laura Poitras (4,235 words) [view diff] exact match in snippet view article find links to article

monitoring by the U.S. Government, which she speculates is because of a wire transfer she sent in 2006 to Riyadh al-Adhadh, the Iraqi medical doctor and Sunni

Bank Secrecy Act (1,990 words) [view diff] exact match in snippet view article find links to article

laundering money or otherwise violating federal criminal laws and committing wire transfer fraud, check fraud, or mysterious disappearances. These reports are

Fundraising (3,522 words) [view diff] exact match in snippet view article find links to article

online with a credit or debit card, while 12% prefer to give by bank/wire transfer, and only 8% choose to donate in cash. 51% of donors are enrolled in

CareerBuilder (1,473 words) [view diff] exact match in snippet view article find links to article

sent in the mail from Peachtree Corners, Georgia and is required to wire transfer the amount to an international account within 24 hours, but the checks

United States v. Riggs (1,643 words) [view diff] exact match in snippet view article find links to article

2314. The act of the wire transfer was regarded as being tantamount to physically moving the money as the effect of the wire transfer was that tangible funds

Tiny Gallon (832 words) [view diff] exact match in snippet view article find links to article

While a freshman center for the Sooners, Gallon received a $3,000 wire transfer in August 2009, according to a document obtained by TMZ. The money was

Sofa.com (792 words) [view diff] exact match in snippet view article find links to article

Reeves refused to pay cash and informed the seller he would only pay via wire transfer. The seller reluctantly agreed, and provided bank details, purportedly

SSA impersonation scam (1,638 words) [view diff] exact match in snippet view article find links to article

routes, which are mainly through gift cards, pre-paid debit cards, wire transfer, cryptocurrency, or even packages of cash sent by mail. The payment

Oliver Samuels (397 words) [view diff] exact match in snippet view article find links to article

work with a local car company, Samuels was recently selected by the wire transfer service Unitransfer to star in a series of advertisements that will

Telemarketing fraud (2,578 words) [view diff] exact match in snippet view article find links to article

Usually through an online banking transfer, pre-loaded money card, or a wire transfer such as Western Union. Therefore, victims lose the money they send along

SunCruz Casinos sale (1,587 words) [view diff] exact match in snippet view article find links to article

the fraudulent purchase. Boulis allegedly clashed over the falsified wire transfer with an Abramoff associate. Abramoff was mostly a silent partner, but

Bank charge (848 words) [view diff] case mismatch in snippet view article find links to article

redirected transfer to be completed. This is normally caused in a Bank Wire Transfer, Telegraphic Transfer also known as Telex Transfer (T/T) and most times

Konstantin Kagalovsky (1,728 words) [view diff] exact match in snippet view article find links to article

to Semion Mogilevich who allegedly instructed Natasha Kagalovsky to wire transfer Cali cartel funds from Bank of New York accounts though Brazilian banks

Romance scam (3,224 words) [view diff] exact match in snippet view article find links to article

scammer. The bank eventually reverts the money order cash but not the wire transfer. Saying they need the victim to send money to pay for a passport. Saying

Lindsay Goldberg (587 words) [view diff] case mismatch in snippet view article find links to article

& Bessemer Agrees to Acquire Majority Position in Miami's Intermex Wire Transfer, LLC. April 3, 2006, "Lindsay Goldberg moves past $3.4bn mark for Fund

Firewall (film) (1,440 words) [view diff] exact match in snippet view article

secretary Janet, fearing that she is growing suspicious. Jack initiates a wire transfer to send the money to Cox's offshore accounts. Before leaving, Jack uses

Email fraud (2,340 words) [view diff] exact match in snippet view article find links to article

Universally is the instruction for the victim to also create a significant wire transfer, with a request to rate the experience. The counterfeit check is cashed

Jason Alexander (4,505 words) [view diff] exact match in snippet view article find links to article

Ribbon beer; Levi's 501 jeans; Sony Watchman TV; and Western Union wire transfer. Before Seinfeld, Alexander appeared in commercials for John Deere and

Deception (2008 film) (1,103 words) [view diff] exact match in snippet view article

wanted for murdering Holloway. At the audit, Jonathan executes the wire transfer. Wyatt texts a picture of "S" tied up in Jonathan's apartment, wishing

Fantasound (2,930 words) [view diff] exact match in snippet view article find links to article

housed in separate buildings and could not be brought together. This wire transfer resulted in some loss of treble response, but the copies retained the

Vladimir Levin (hacker) (634 words) [view diff] exact match in snippet view article

of several large corporate customers of Citibank via their dial-up wire transfer service (Financial Institutions Citibank Cash Manager) and transferred

E-2 visa (1,145 words) [view diff] exact match in snippet view article find links to article

marginal. A business registration for the United States business. Proof of wire transfer. Proof of source of income. Proof of intent to return to your country

American Biographical Institute (1,345 words) [view diff] exact match in snippet view article find links to article

00… They are asking me to send the money by cheque or money order or wire transfer. They are asking for my credit card number… Stover E. Harger III (14

Michael Scanlon (979 words) [view diff] exact match in snippet view article find links to article

pleaded guilty in 2005 to charges of wire fraud, stemming from a forged wire transfer showing a non-existent down payment used to obtain financing for the

Dennis Edwards (3,198 words) [view diff] exact match in snippet view article find links to article

Edwards and Kendricks—who were overseas—had pleaded for Ruffin to wire transfer the checks. On June 1, 1991, Ruffin suffered an overdose at a Philadelphia

Guten Tag, Ramón (518 words) [view diff] exact match in snippet view article find links to article

few days later, Ramon receives a call from Ruth who has decided to wire transfer him a large amount of money. Kristyan Ferrer as Ramon Ingeborg Schöner

Medidata Solutions (1,401 words) [view diff] case mismatch in snippet view article find links to article

"Impact of Court Ruling Chubb Unit's Crime Policy Covers 'Spoofed' Wire Transfer". Insurance Journal. 2018-07-09. Retrieved 2021-07-22. Sam Boyer, "Judge

Entity Framework (4,090 words) [view diff] exact match in snippet view article find links to article

used when entities are serialized for persistence storage or over-the-wire transfer. Entities** are instances of EntityTypes; they represent the individual

Khalid bin Mahfouz (1,546 words) [view diff] exact match in snippet view article find links to article

al-Qaeda. Mahfouz states that he could not have been aware of every wire transfer moving through the bank, and that he would not have allowed such transactions

Ray Noorda (1,629 words) [view diff] exact match in snippet view article find links to article

2017-07-04. Retrieved 2018-08-03. […] Microsoft will pay to Caldera, by wire transfer in accordance with written instructions provided by Caldera, the amount

Cali Cartel (7,128 words) [view diff] exact match in snippet view article find links to article

repayment. Allegedly, Semion Mogilevich instructed Natasha Kagalovsky to wire transfer Cali cartel funds from Bank of New York accounts though Brazilian banks

Fear, uncertainty, and doubt (4,093 words) [view diff] exact match in snippet view article find links to article

2017-07-04. Retrieved 2018-08-03. […] Microsoft will pay to Caldera, by wire transfer in accordance with written instructions provided by Caldera, the amount

Evan Dobelle (2,437 words) [view diff] exact match in snippet view article find links to article

expenses, including tickets to the Boston Symphony Orchestra, and a wire transfer to Vietnam, one of several expenses from a 2008 twelve-person academic

The Beta Test (1,190 words) [view diff] exact match in snippet view article find links to article

the third letter, which would have asked for $5,000 in an anonymous wire transfer in exchange for the identity of the woman he had sex with. He mocks

Allen Stanford (4,219 words) [view diff] exact match in snippet view article find links to article

credit card, but was refused because the company would accept only a wire transfer. On February 19, acting at the request of the SEC, FBI agents located

Knightsbridge Foreign Exchange (744 words) [view diff] case mismatch in snippet view article find links to article

Retrieved 2020-04-20. Exchange, Knightsbridge Foreign. "How to Send a Wire Transfer from Canada to USA | KnightsBridgeFX KnightsbridgeFX". KnightsbridgeFX

CBB Bank (322 words) [view diff] exact match in snippet view article find links to article

company also provides treasury management, mobile and online banking, wire transfer, telephone banking, safe deposit box, and lockbox services. "CBBI Income

International Bank Account Number (4,853 words) [view diff] case mismatch in snippet view article find links to article

source code)". Clé RIB [fr] "Suma lub cyfra kontrolna". "International Wire Transfer: The Info You Need to Know". American Express. Retrieved 9 March 2020

Who's Afraid of Peer Review? (2,223 words) [view diff] exact match in snippet view article find links to article

problem with the international finance system is that it enables Nigerian wire transfer scams. There are deep problems with science publishing. But the way

NetApp (4,560 words) [view diff] exact match in snippet view article find links to article

Encryption with FabricPool provide secure data storage and secure over the wire transfer of enterprise data in a cloud provider; SnapMirror between FAS, AFF

Daniel Adams (director) (1,304 words) [view diff] exact match in snippet view article

connection with the film An L.A. Minute. According to the SEC a fictitious wire transfer confirmation and signature page, forged by Adams, was sent by Flanders

Mayer Brown (4,445 words) [view diff] case mismatch in snippet view article find links to article

Retrieved May 24, 2023. "2nd Circ. Gives Citi Win In $500M Revlon Wire Transfer Fight". www.law360.com. Retrieved May 24, 2023. "United States District

AARD code (2,254 words) [view diff] exact match in snippet view article find links to article

2017-07-04. Retrieved 2018-08-03. […] Microsoft will pay to Caldera, by wire transfer in accordance with written instructions provided by Caldera, the amount

Tony Rezko (3,837 words) [view diff] exact match in snippet view article find links to article

jailed shortly before the trial began when he received a $3.5 million wire transfer from Lebanon. Rezko had told the court that he had no access to money

Al-Barakat (1,458 words) [view diff] exact match in snippet view article find links to article

Towers were not sent through the hawala system, but rather by inter-bank wire transfer to the SunTrust Bank in Florida. Nevertheless, the Al-Barakat network

Syriana (5,390 words) [view diff] exact match in snippet view article find links to article

Kazakhstan. While investigating Connex-Killen's records, Holiday discovers a wire transfer of funds that leads back to a transaction between Texas oilman and Killen

Gramm–Leach–Bliley Act (6,221 words) [view diff] exact match in snippet view article find links to article

basis Cashing a check with a check-cashing company Arranging for a wire transfer Definition: A "customer" is a consumer who has a "customer relationship"

Online gambling (9,961 words) [view diff] exact match in snippet view article find links to article

come from credit card, electronic check, certified check, money order, wire transfer, or cryptocurrencies. Normally, gamblers upload funds to the online

Hunter Biden (12,627 words) [view diff] exact match in snippet view article find links to article

Seneca Thornton had agreed to dissolve the organization before the 2014 wire transfer, though it continued to be operated by Devin Archer to facilitate real

Financial Intelligence Unit—India (422 words) [view diff] case mismatch in snippet view article find links to article

(CTRs) Non-Profit Organisation Transaction Reports (NTRs) Cross Border Wire Transfer Reports (CBWTRs) Reports on Purchase or Sale of Immovable Property (IPRs)

Justin Tanner Petersen (1,557 words) [view diff] exact match in snippet view article find links to article

While the building was being evacuated, Petersen allegedly initiated a wire transfer of $150,000 from Heller Financial to Union Bank, by way of Mellon Bank

Adamant Co., Ltd. (634 words) [view diff] no match in snippet view article find links to article

Alliance to Develop MEMS-based Fiber-Optic Subsystems =". Business wire. "Transfer of LTCC Business to Adamant =". PR Newswire. "Nikkan Kogyo Shimbun(1/April/2014)="

Brigade Capital (647 words) [view diff] case mismatch in snippet view article find links to article

2017. Brooks, Dave (11 September 2015). "SEC Scrutinizes $2 Million Wire Transfer Between WFAN's Craig Carton, Hedge Fund and Barclays Center". Billboard

Good faith estimate (1,349 words) [view diff] case mismatch in snippet view article find links to article

not include this and it is typically considered a "junk fee." 812 - Wire Transfer Fee This is the cost of wiring the money around, which is usually done

Digital Research (3,300 words) [view diff] exact match in snippet view article find links to article

2017-07-04. Retrieved 2018-08-03. […] Microsoft will pay to Caldera, by wire transfer in accordance with written instructions provided by Caldera, the amount

Rachel DeLoache Williams (1,720 words) [view diff] exact match in snippet view article find links to article

and excuses for almost half a year — providing Williams with forged wire transfer receipts — and never paid Williams back. Williams borrowed money from

Shortages related to the COVID-19 pandemic (10,318 words) [view diff] exact match in snippet view article find links to article

etc) who are trying to obtain our orders. We have paid upfront by wire transfer and have signed contracts. But they have more money, in cash. We have

Green Dot Corporation (2,593 words) [view diff] case mismatch in snippet view article find links to article

business.time.com. Kirchheimer, Sid. "Green Dot MoneyPak Card Scams – Wire Transfer, Prepaid Debit". "MoneyGram to Pay $18 Million to Settle FTC Charges

Microsoft litigation (8,185 words) [view diff] exact match in snippet view article find links to article

2017-07-04. Retrieved 2018-08-03. Microsoft will pay to Caldera, by wire transfer in accordance with written instructions provided by Caldera, the amount

Patria case (5,468 words) [view diff] exact match in snippet view article find links to article

To be sure, a wire transfer to Feldkirch (Austria) as compensation for a defense contract is called bribe, while the same wire transfer to Schaanwald

Salt Lake City Marathon (789 words) [view diff] exact match in snippet view article find links to article

KSL - Marathon may hit roadblock in South Salt Lake Deseret News - Wire transfer keeps marathon on its feet Salt Lake Tribune - Owner's legal problems

1Malaysia Development Berhad scandal (14,548 words) [view diff] exact match in snippet view article find links to article

(IPIC), a United Arab Emirates state investment vehicle, according to wire transfer documents. The WSJ released a report stating that 1MDB failed to pay

Jackson Heights, Queens (13,443 words) [view diff] exact match in snippet view article find links to article

place for organized crime. A 1993 New York Times article detailed how wire transfer services in Jackson Heights inadvertently enabled Colombian cartels

Barrio Azteca (6,130 words) [view diff] exact match in snippet view article find links to article

their own organization, often using fake names and female associates by wire transfer. The gang also utilized a sophisticated communication network where

Santiago Luis Polanco Rodríguez (1,030 words) [view diff] no match in snippet view article find links to article

hand-carry cash back to Santo Domingo. He laundered his profits through a wire-transfer storefront in Washington Heights as well as through a pharmacy, a nightclub

Caldera (company) (5,132 words) [view diff] exact match in snippet view article

2017-07-04. Retrieved 2018-08-03. […] Microsoft will pay to Caldera, by wire transfer in accordance with written instructions provided by Caldera, the amount

Ghosts (American TV series) (7,099 words) [view diff] exact match in snippet view article

prince scam by wiring money from Jay's bank account. Sam stops the wire transfer upon receiving a fraud alert. 40 22 "The Heir" Christine Gernon Talia

Voice of Music (1,513 words) [view diff] exact match in snippet view article find links to article

in mid-July 1977 when a power failure in New York City prevented a wire transfer of critically needed funds. At first, within the bankruptcy, V-M Corporation

Betsy Z. Cohen (1,643 words) [view diff] case mismatch in snippet view article find links to article

transaction with Intermex Holdings II, Inc., the parent company of Intermex Wire Transfer, LLC; newly renamed International Money Express, Inc. (NASDAQ: IMXI)

DR-DOS (11,739 words) [view diff] exact match in snippet view article find links to article

2017-07-04. Retrieved 2018-08-03. […] Microsoft will pay to Caldera, by wire transfer in accordance with written instructions provided by Caldera, the amount

Cyrus Hashemi (1,474 words) [view diff] exact match in snippet view article find links to article

provided $500,000 in cash on 17 January, which was rejected in favour of a wire transfer via Switzerland. Hashemi later returned $290,000 to Cogan, via the office

Moazzam Begg (9,151 words) [view diff] exact match in snippet view article find links to article

November 2001. In the camp was found, among other things, a photocopy of a wire transfer moving funds from the Habib Bank AG Zurich to a 'Moazzam Begg' in Karachi

Andrew Caspersen (1,612 words) [view diff] exact match in snippet view article find links to article

Caspersen used the other $8.1 million to cover-up "an earlier unauthorized wire transfer of the same amount" that Caspersen had previously diverted for his own

Castle season 6 (1,477 words) [view diff] exact match in snippet view article find links to article

victim was their insider, investigating his boss. He made a $25 million wire transfer, given to him by his boss, and planned to take the money home to Venezuela

NatWest Three (5,683 words) [view diff] exact match in snippet view article find links to article

of wire fraud, each one corresponding to a document (fax, email or wire transfer) that was transmitted electronically in the United States in furtherance

Burning Sun scandal (16,982 words) [view diff] exact match in snippet view article find links to article

transactions, a YG Entertainment credit card payment by Seungri and a wire transfer by Yoo, and chat room conversations the two had with Jung about the

Trials of Paul Manafort (7,703 words) [view diff] exact match in snippet view article find links to article

for Russian oligarchs. Numerous witnesses said they had been paid via wire transfer from banks in Cyprus. On the third day, two of Manafort's former accountants

Bet Tzedek Legal Services – The House of Justice (2,532 words) [view diff] exact match in snippet view article find links to article

of reparations on eligibility for public benefits, and the waiver of wire transfer fees for survivors who receive reparations. The Housing Law Project

Nik Wallenda (12,347 words) [view diff] exact match in snippet view article find links to article

there was never any chance of the event not happening. Ultimately, a wire transfer by ABC resolved the issue. No similar issues arose on the Canadian side

Glossary of Brazil investigative terms (5,332 words) [view diff] exact match in snippet view article find links to article

Compare Ministro. See Usage note at Juiz. Dólar-cabo an illegal dollar wire transfer. A neologism in Portuguese; no stable English term has claimed primacy

Linqto (1,004 words) [view diff] case mismatch in snippet view article find links to article

Investors fund their brokerage cash accounts with Linqto using ACH, Wire Transfer, IRA, and an Uphold Wallet. Uphold is a separate company from Linqto

Data, context and interaction (4,323 words) [view diff] exact match in snippet view article find links to article

corresponding Role for this context. An example of a context could be a wire transfer between two accounts, where data models (the banking accounts) are used

Aliarcham (2,300 words) [view diff] exact match in snippet view article find links to article

and Gondhojoewono on behalf of the National Labor Secretariat. The wire transfer was blocked by the Governor General of the Indies. It may have been

Offshoots of Operation Car Wash (19,329 words) [view diff] exact match in snippet view article find links to article

Deputies while they are in the capital. Dólar-cabo – an illegal dollar wire transfer. A neologism in Portuguese, no stable English equivalent exists, but

Virtual currency law in the United States (5,077 words) [view diff] exact match in snippet view article find links to article

check collection systems, (iv) money transmitting businesses, and (v) wire transfer systems." The Illegal Gambling Business Act may also prohibit Bitcoin

I (Almost) Got Away with It (169 words) [view diff] exact match in snippet view article

calls police. Police try and fail to arrest him when he retrieves the wire transfer. Salley makes plans to leave, and assuming that buses and trains are

Devon Archer (1,835 words) [view diff] exact match in snippet view article find links to article

Seneca Thornton had agreed to dissolve the organization before the 2014 wire transfer, though it continued to be operated by Devon Archer to facilitate real

David Bernhard (5,295 words) [view diff] exact match in snippet view article find links to article

of negligence and conversion claims in the context of a fraudulent wire transfer of funds; determining when declaratory judgment actions may be maintained

List of The Real Hustle episodes (140 words) [view diff] exact match in snippet view article find links to article

"Episode 6" 11 February 2010 (11 February 2010) The hustlers use a wire transfer service to swindle two potential flat renters out of their deposit (The

List of phishing incidents (3,946 words) [view diff] exact match in snippet view article find links to article

company CFO's email credentials. Then, they sent fake invoices and wire transfer requests to the company's financial department. Okeke perpetrated cyberfraud

United Nations Security Council Resolution 1267 (3,549 words) [view diff] exact match in snippet view article find links to article

Swedish citizen put on the list because of his affiliation with the wire transfer network al-Barakat. Removed from the list on 24 August 2006 when all