Sentences with phrase «account in his name in»

He also allegedly boosted the balance of an account in his name in Mt. Gox's trading system.

According to the man of God, some people have created Facebook account in his name in the name of soliciting for funds to help the needy which he is not aware of the act.

Another service called a credit freeze locks your credit report with a PIN code, stopping thieves from opening new accounts in your name in the first place.

Not exact matches

Fortune reviewed a customer's documentation of wires from a non-U.S.-based entity to its U.S. - based cryptocurrency - only fund that includes the word «Crypto» in the bank account's name.

Even though a clear majority of marijuana companies mentioned Trump's name, they account for only 4 % of filings where the president's name gets mentioned in a discussion of risk factors, according to Sentieo.

If the hackers who stole your credit information from Equifax drain your bank account or take out a loan in your name, it's your problem, not Equifax's.

Some pot businesses have tried to open bank accounts by setting up management companies or nonprofit organizations with ambiguous names - in other words, by misleading the banks.

A year later, IT is still refining the accounting system (named Watson, after Sherlock Holmes's sidekick), which came in on budget.

Several business owners who discovered unapproved accounts in their name, extra fees, or lower credit scores, have since moved to other banks.

If this option is not available, claim your new name immediately, but keep the old name in order to redirect conversations to your new accounts.

In June, the company won its first account under the MDC Partners name, handling all the marketing needs of American retail giant Target when it crosses the Canadian border in 201In June, the company won its first account under the MDC Partners name, handling all the marketing needs of American retail giant Target when it crosses the Canadian border in 201in 2012.

Only later did many readers notice that the authors were not in fact the well - known short - selling firms Muddy Waters and Citron Research, but rather two fake accounts using similar names with misspellings: @Mudd1waters and @Citreonresearc.

It's also important to make use of your full name and title in your social media handles and profile bios (for example, try to snag @JohnSmith — or the closest you can come to your name — for all of your accounts).

Facebook's shares have lagged behind other big tech names, making the valuation potentially attractive, says Tim Seymour of Triogem Asset Management, which has accounts holding shares in the social media firm.

According to the Senate committee report, Ding, Gao, and Deguito ginned up the accounts using fake names, fake addresses, and fake declarations that Deguito had met the account holders in person and confirmed their identities.

Could your credit score be impacted if any of those accounts are in your name?

Yahoo, since merged with the media property AOL under the name «Oath,» said that the company had «recently obtained new intelligence and now believes, following an investigation with the assistance of outside experts, that all Yahoo user accounts were affected» in the four - year - old breach.

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

In a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountIn a YouTube video, CBA's acting head of retail banking services, Angus Sullivan, said the bank found in May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accountin May 2016 it had lost two magnetic tapes containing 15 years of data on customer names, addresses and account numbers for 19.8 million accounts.

After an accounting scandal in the late 1990s, Hammergren, a then 40 - year - old of modest upbringing from small - town Minnesota, was named co-CEO.

In a complaint filed on Tuesday in San Francisco, Jeffrey Berns asked the court to quash a subpoena that orders Coinbase to turn over the names and account information of all of its customerIn a complaint filed on Tuesday in San Francisco, Jeffrey Berns asked the court to quash a subpoena that orders Coinbase to turn over the names and account information of all of its customerin San Francisco, Jeffrey Berns asked the court to quash a subpoena that orders Coinbase to turn over the names and account information of all of its customers.

Regardless of timing, a hacker began offering data in May from the adult dating site that included not only account information, like user names and passwords, but dates of birth and details about those users» sexual desires and preferences.

In March U.S. bank Capital One (cof) launched a chatbot named «Eno,» which can answer questions on their recent account balances or help pay off credit card bills.

In past posts on Poloniex's Twitter account and website, and on a LinkedIn profile page, a man named Tristan D'Agosta has identified himself as Poloniex's founder and CEO.

Six months before we had a name or anything, it was an Instagram account and it was just a test of what people reacted to and what users were interested in.

One senior manager at a large accounting firm in Ottawa who asked not to be named recommends asking for drafts of reports being prepared by perfectionists.

How to qualify: The role of a financial manager can vary widely, depending on whether you end up in accounting, auditing, financial planning or risk analysis (to name just a few departments that require financial managers).

In July 2015, CASPERSEN opened a bank account under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account&raccount under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account&rAccount»).

«They'll indicate in their will that they want their assets divided equally among their three children, but then they go and name one child as the beneficiary to their IRA account and another to their house or a joint bank account.

When you die, your individual retirement account would be used to pay off any debts in your name.

It looks like a toy, but the miniature character with the oversized hand hides a USB drive that stores a name, address, phone number, social networking accounts and other traditional business card information in an encrypted personal ID number.

Starting in 2011, Wells Fargo employees opened 2 million bank and credit card accounts in customers» names without their knowledge.

The export comes in an Excel format and contains each username, number of followers / following, real name, Twitter URL, bio, number of tweets, date when the account was created, location, Verified status and how many lists the account is included into.

Karpeles was indicted for transferring 341 million yen ($ 3 million) from a Mt. Gox account holding customer funds to an account in his name during September to December 2013.

In January, Huffington Post began requiring all commenters (current and new) to connect their Facebook accounts, verified with a phone number, and have their real names attached to their comments.

However, in Albuquerque, N.M., a man named Gary Bui «liked» Quinn's post, which had been shared on a friend's account.

They handed over their bank account and email information to a company that was in no way affiliated with a bank and had kind of a cutesy name.

Since franchisors can depend on their franchisees to undertake site selection, lease negotiation, local marketing, hiring, training, accounting, payroll, and other human resources functions (just to name a few), the franchisor's organization is typically much leaner (and often leverages off the organization that's already in place to support company operations).

One of the most recognized names in small business accounting, QuickBooks offers both desktop and online versions (depending on the needs of your company and the experience of your team members), you may prefer one over the other.

On Monday, South Korea introduced legislation on new rules to rein in speculative cryptocurrency investing, restricting trading to real - name bank accounts.

Consider sitting down with a financial adviser who can go through all of the accounts in your name and determine what needs to happen with them, and make sure your partner has a clear understanding of them in case something happens to you.

It was later revealed that the company's auditor had raised concerns about payments made to accounts in the name of Delaney, the company's deceased founder.

The company, Allison Street Advisors, based in Washington, D.C., is selling an investment vehicle called a wrap account, which gives customers with $ 250,000 in assets access to big - name institutional money managers.

Even if it's a one - man operation, you should write in your name beneath every role — CEO, COO, accounting, etc..

In 2011, the rapper (whose real name is Curtis Jackson) used his Twitter account to extol the penny stock of a tech startup he owned called H&H Imports.

While the age increase was implemented to curb asset shifting by the wealthy, it has the unintended consequence of penalizing teenagers who work and save their money and parents who save for college using custodial accounts in their children's names.

Once a plan is in place, employers make annual contributions as they wish to the retirement accounts set up in each employee's name.

AOL made its name by mailing out free account - activation CDs to pretty much every residence in the United States, from Louisiana swamp shacks to New Jersey McMansions.

The news followed an announcement in late December the South Korean government is banning new trading accounts, and requiring users to use their real names.

So channel as much of your income as possible into legally protected personal assets such as a 401 (k) plan and college savings accounts in your children's names.