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In 2004, the SEC fined Raymond James $6.9 million for failure to supervise former broker Dennis Herula, who was accused of participating with others in a Ponzi scheme that raised about $44.5 million from investors in 1999–2000. Herula himself raised about $16.5 million of investor funds, most of which was later transferred to his wife's ...
A fake automated teller slot used for "skimming". Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. [ 1] The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard ...
Carnival Cruise Line is an international cruise line with headquarters in Doral, Florida.The company is a subsidiary of Carnival Corporation & plc.Its logo is a funnel shaped like a whale's tail, with a red, white, and blue color scheme.
At the time it was pulled offline on Tuesday, the database had about 330,000 credit card numbers, cardholder names, and full billing addresses — and rising in real-time as customers placed new ...
Swyft, a company that has just raised $17.5 million in a Series A, helps retailers of any size provide affordable same-day delivery. The round was co-led by Inovia Capital and Forerunner Ventures ...
Other stellar deals include the 2023 Motorola Razr+ flip phone at $850 ($150) off and the Apple AirPods Pro (2nd generation) at $199 ($50 off). If you really want to max out that $5 promo in terms ...
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