Sentences with phrase «over fraudulent accounts»

Unauthorized Wells Fargo Accounts Wells Fargo Chair and CEO John Stumpf appeared before the Senate Banking Committee to discuss his company's settlement with federal officials in which Wells Fargo agreed to pay $ 185 million in fines over fraudulent accounts opened without customers» permission.

Not exact matches

«People all over the world quickly rushed to their social media accounts to find the best avenues to donate to victims, but these same avenues are ideal for scammers who try to convince victims to donate to their fraudulent Hurricane Harvey cause.»

A lot of people have expressed frustration over how many fraudulent accounts and scam artists were populating the social media space.

The Wells Fargo scandal over opening fraudulent accounts seemed to be over for the most part.

Oh yes, there IS a «short» thesis about how the company is only a house of cards built on serial acquisitions and supported by fraudulent accounting, but I think that Ebix's cash generation over the past couple of years disproves this theory entirely.

An update to the Microsoft Services Agreement apparently paves the way for Xbox One players to have their Xbox Live accounts suspended over the use of offensive language and fraudulent activity.

Won summary judgment dismissing a Texas Uniform Fraudulent Transfer Act suit filed against a Texas - based, public accounting and advisory services company in which the plaintiff alleged our client was the wrongful recipient of over $ 1.8 million worth of client information and company goodwill.

The incentives are so misaligned that Wells Fargo created over two million fraudulent accounts in order to harvest fees from unsuspecting customers.

• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss

Professional Summary Technical customer service professional with over 10 years of experience in new... mentored new and existing employees in new accounts service processes and company policies in both classroom... credit applications to determine eligibility for service taking additional security measures when fraudulent

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution