Search results
Results From The WOW.Com Content Network
Prosecutors say the Macon man was part of a scheme that used forged Ids and debit cards to defraud The Home Depot out of more than $800,000. Macon man indicted for $800K Home Depot rental fraud scheme
Home Depot has yet to issue a formal statement on Dell and the incident. However, the chain's vice president of asset protection Scott Glenn told The Wall Street Journal that the number of thefts ...
If you have been affected by a scam or fraud, contact the North Carolina Attorney General’s Office at 877-566-7226. Under many circumstances, scams and frauds are a crime so contact local law ...
Home Depot U. S. A., Inc. v. Jackson, 587 U.S. ___ (2019), was a United States Supreme Court case which determined that a third-party defendant to a counterclaim submitted in a state-court civil action cannot remove their case to federal court. The Court explained, in a 5–4 decision, that although a third-party counterclaim defendant is a ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
In 1979, Chapter 12 of the California Insurance code established the "Bureau of Fraudulent Claims" to investigate criminal insurance violations. In 1980, the fraud investigators became sworn peace officers under Penal Code 830.3(i). In 1988, the Bureau of Fraudulent claims was reclassified as the "Fraud Division."
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
A 72-year-old California woman has sued Home Depot for age discrimination and wrongful termination after the retail giant fired her for failing to stop $5,000 in fraudulent transactions.