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  • Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election...
    105 KB (10,625 words) - 00:55, 4 October 2024
  • Thumbnail for Ponzi scheme
    Ponzi scheme (redirect from Ponzi fraud)
    scheme (/ˈpɒnzi/, Italian: [ˈpontsi]) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors...
    32 KB (4,100 words) - 11:17, 14 October 2024
  • having been credited back to the merchant with its response to the initial chargeback. The merchant's only recourse after the second chargeback is to...
    10 KB (1,308 words) - 08:03, 10 April 2024
  • An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with...
    10 KB (1,065 words) - 14:03, 16 July 2024
  • Thumbnail for Paycheck Protection Program
    ineligible for the PPP loan, the Small Business Administration may have recourse against individual shareholders, members, or partners of the business...
    157 KB (17,353 words) - 19:47, 10 October 2024
  • Thumbnail for Equity (finance)
    non-recourse loans, in which the lender assumes a risk that the owner will default with a deficit, while other assets are financed with full-recourse loans...
    11 KB (1,550 words) - 10:21, 3 September 2024
  • Thumbnail for Factoring (finance)
    amount. If the factoring transfers the receivable "with recourse", the factor has the right to collect the unpaid invoice amount from the transferor (seller)...
    39 KB (5,444 words) - 14:52, 27 September 2024
  • Thumbnail for Zelle
    online financial fraud in the United States. In 2022 at a Senate Banking Committee hearing it was censured for not giving refunds to people who were tricked...
    31 KB (2,706 words) - 14:52, 14 September 2024
  • and used have contributed to their widespread use, despite the risk of theft, abuse, and the typically arduous process of seeking recourse when things...
    8 KB (1,066 words) - 14:14, 24 July 2024
  • Thumbnail for Workers' compensation
    negligence. The trade-off between assured, limited coverage and lack of recourse outside the worker compensation system is known as "the compensation bargain...
    32 KB (3,558 words) - 02:12, 5 September 2024
  • Thumbnail for Annulment
    as a legal method to dissolve marriage in the Philippines. To most of the Filipino population, annulment is the only legal recourse to dissolve marital...
    39 KB (4,785 words) - 15:08, 30 August 2024
  • Thumbnail for Clairvoyance
    the 'cues'—clues to the order in which sites had been visited—provided sufficient information for the results, without any recourse to extrasensory perception...
    40 KB (4,949 words) - 16:33, 25 August 2024
  • return. If the contract of sale to Blenkarn was held to be voidable for fraud, then Lindsay & Co would only have recourse against the insolvent Blenkarn...
    4 KB (514 words) - 02:52, 30 June 2023
  • Thumbnail for Data Colada
    (2023-08-23). "A disgraced Harvard professor sued them for millions. Their recourse: GoFundMe". Vox. Archived from the original on 2023-10-31. Retrieved 2023-10-31...
    16 KB (1,455 words) - 08:46, 29 September 2024
  • since some scammers have discovered that a suitably decorated oven door will suffice. The buyer has no legal recourse without admitting to the attempted purchase...
    107 KB (14,688 words) - 03:55, 9 October 2024
  • Thumbnail for Politics of France
    if a recourse is filed before the Constitutional Council. Also, recent modifications of the Constitution have added a reference in the preamble to an Environment...
    81 KB (8,786 words) - 06:17, 11 October 2024
  • Troubled Asset Relief Program (category Pages containing links to subscription-only content)
    projected to be $500 billion. Economist and Nobel Prize winner Paul Krugman had been very critical of this program arguing the non-recourse loans lead to a hidden...
    76 KB (8,956 words) - 00:19, 13 September 2024
  • Thumbnail for Literary forgery
    mystification, literary fraud or literary hoax) is writing, such as a manuscript or a literary work, which is either deliberately misattributed to a historical or...
    14 KB (1,895 words) - 08:37, 24 August 2024
  • Thumbnail for PayPal
    PayPal (section Fraud)
    transaction is funded with a credit card, the consumer has no recourse in the event of fraud by the seller. In 2008, PayPal Europe was granted a Luxembourg...
    162 KB (13,928 words) - 16:39, 11 October 2024
  • Thumbnail for Nyesom Wike
    the Election Day prompting the extension of the election to the next day and granting recourse to the use of manual accreditation without the faulty card...
    24 KB (2,275 words) - 15:39, 2 October 2024
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