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  2. List of Marvel Cinematic Universe films - Wikipedia

    en.wikipedia.org/wiki/List_of_Marvel_Cinematic...

    The Marvel Cinematic Universe (MCU) films are a series of American superhero films produced by Marvel Studios based on characters that appear in publications by Marvel Comics. The MCU is the shared universe in which all of the films are set. The films have been in production since 2007, and in that time Marvel Studios has produced and released ...

  3. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    Check kiting or cheque kiting (see spelling differences) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument, checks are misused as a form of unauthorized credit .

  4. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Cheque fraud. Cheque fraud ( Commonwealth English ), or check fraud ( American English ), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of ...

  5. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with ...

  6. Mobile tower fraud - Wikipedia

    en.wikipedia.org/wiki/Mobile_tower_fraud

    Mobile tower fraud. " Mobile tower fraud " may be defined as a type of mass marketing fraud with advance fee fraud characteristics, where the central scheme is the installation of a mobile tower in the victim's property. The victims are lured by the promise of huge rental income. Mobile tower fraudsters are targeting individuals of all ages and ...

  7. How To Cash a Check Without a Bank Account or ID - AOL

    www.aol.com/finance/cash-check-without-bank...

    Deposit it to a mobile payment app. Open a checking account. 1. Bring It to the Bank That Issued It. You can try to go to the bank that issued the check and see if they will cash it for you since ...

  8. New York State Warns Residents About Fake Letters In Tax Scam

    patch.com/new-york/northfork/new-york-state...

    If you receive a suspicious letter that claims to be from the NYS Tax Department, contact the tax department by phone at 518-451-1566 or by email at dtfoia@tax.ny.gov. Scammers have also claimed ...

  9. Western Union - Wikipedia

    en.wikipedia.org/wiki/Western_Union

    Western Union Telegraph Building, lithograph. The Western Union Company is an American multinational financial services corporation headquartered in Denver, Colorado.. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, the company changed its name to the Western Union Telegraph Company in 1856 after merging with several other telegraph ...

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