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In the article I read, I learned that over a five month period, Home Depot’s payment terminals have been compromised. Home Depot’s breach was much bigger than the holiday attack at Target Corp (Sidel). Home Depot’s payment terminals have been under attack by hackers. Hackers, malicious computer users that find new ways to harass people defraud corporations, steal information, and maybe even destroy the economy (Strickland, 1). I believe not all hackers are here to inflict harm on others. Some…

Debits always balanced credits prior to closing, and after books were closed, assets were in balance with the total of liabilities and equity accounts. The aging receivables balance was in balance with each individual customer balances. But, the auditor could have used different other techniques to detect a possible fraud. Had he chosen to follow the active approach he would have seen many red flags. Since auditor was familiar with the company and understood how business was run, he could…

It is irresponsible to go abroad without proper planning. The world is a smaller place, and there are plenty of places where you can go and be safe and secure as you explore, but to go and hope for the best is not good enough. You need a plan for things such as medical care, money problems, bank trouble, and backup plans for your return trip. Use some of the advice on this article to make up your plan. Have Numerous Money Backup Plans Online banking means you can move money around very easily…

HSBC’s vision statement: “We aspire to be one of the world’s great specialist banking groups driven by commitment to our core philosophes and values”; HSBS’s mission statement is ”Through an intentional network linked by advanced technology, including a rapidly growing e-commerce capability; HSBC provides a comprehensive rage of financial services; personal financial services; commercial banking; corporate, investment banking and markets; banking; and other activities.” Their mission statement…

On 1-12-2016 at about 1715 hrs I was dispatched to a theft report, which occurred at the Seasons on Lea Hill 12722 SE 312TH ST, Auburn/King/Wa. Upon arrival I contacted the victim, Armando Chavez at his apartment 6A. Armando stated that several days ago, no precise date, he went to his bank to deposit money into his account. Armando stated he banked at Alaska USA. Armando was advised by a teller that he had a negative money in his account and it looked as if someone had attempted to deposit…

EcoCard Casinos Open for Canadian Players EcoCard is an EcoPayz product that is used to make safe and easy online payments. Since 2000, Eco Card has been providing an array of services supporting more than 20 currencies. This easy to use e-wallet payment system offers a convenience and flexible way to receive and make payments. The list of EcoCard Casinos that accepts players from Canada include: • Casino Cruise • Casino Tropez • Betway Casino • Euro Grand • Casino.com Casino.com This online…

The original call came on 12/9/15 from a female who stated she was the client. It is believed to be the actual client, she was inquiring about surrendering her account, she also gave a change of address to Liberal Kansas (it was not changed at that time) she indicated she was having family problems and did not want her sister Janet Perez as the beneficiary anymore, however, on the 3/4/16 and the 1/11/16 call, the caller stated she was living at the address in Coconut Creek, FL which is listed as…

Three days after mailing the distribution checks, the belligerent beneficiary delivered one last gripe. Furthermore, the belligerent beneficiary delivered the gripe to my attorney. While still on instruction to refuse direct contact from beneficiaries, the attorney referred the gripe to me. The attorney informed me by email that the belligerent beneficiary had the following complaints: 1) The beneficiary didn’t understand why the distribution happened early: that distributing early was against…

Banks now are significantly different from what they were back then. Currently, it is important to read the fine text which oftentimes reveals the scams banks use to bait individuals into opening accounts with them. I learned the hard way through my experience with PNC Bank in New Jersey. At fifteen years old, I got my first job working as a waitress in a restaurant. As soon as I received a few paychecks I realized that I needed to put my money away in a safe place where only I could have access…

Amazon Prime is the first thing that comes to my mind when I think of online promotions. You already have the convenience of online shopping, saving gas, dodging the crowd, and free shipping if you spend over a certain amount of money. Now, with Amazon you can become an Amazon Prime member and save even more by enrolling in the yearly fee and get all items you purchased shipped faster, unlimited music streaming, first pick on items sold online, videos, and much more. I personally shop on…