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Skye Schmeitz

Koyal Group Private Training services Gaza gets its first private security firm - 6 views

Source: http://www.thenational.ae/world/middle-east/gaza-gets-its-first-private-security-firm Gaza gets its first private security firm GAZA CITY // As hordes of excited fans scramble to reach A...

Koyal Group Training services Gaza gets its first private security firm

started by Skye Schmeitz on 01 Mar 14 no follow-up yet
Skye Schmeitz

Congress focusing on significant changes to federal security-clearance process - 3 views

Source: http://www.washingtonpost.com/politics/federal_government/congress-focusing-on-significant-changes-to-federal-security-clearance-process/2014/02/16/15c58f1c-94ff-11e3-83b9-1f024193bb84_stor...

Private Training at Koyal Group Congress focusing on significant changes to federal security-clearance process

started by Skye Schmeitz on 18 Feb 14 no follow-up yet
Doreen Wolf liked it
Daniel Schweizer

The Koyal Training Group,Tis The Season For Tax Identity Theft - 1 views

www.forbes.com/...-season-for-tax-identity-theft

http:__www.forbes.com_sites_irswatch_2014_01_28_tis-the-season-for-tax-identity-theft_

shared by Daniel Schweizer on 04 Feb 14 - No Cached
  • Daniel Schweizer on 04 Feb 14
     
    "Identity Thief" is a 2013 movie starring Jason Bateman and Melissa McCarthy about a woman who steals the identity of a man named "Sandy." After the McCarthy character steals the Bateman character's identity, all types of high-jinx ensue. In real life, identity fraud is a very serious matter that frequently ruins the credit of the victim and takes a great deal of time and effort to resolve. With the 2013 tax filing season starting on January 31, 2014, the season for tax identity fraud is also upon us. Stolen identity refund fraud (SIRF) is a subset of identity theft that involves the criminal stealing the tax "identity" of an individual. Similar to any identity fraud, a criminal committing tax identity fraud obtains key information about the victim. In the tax context, the key is obtaining the individual's name matched with his or her social security number. Once that is obtained, the SIRF thief submits a false tax return in the name of the victim claiming a tax refund. Unfortunately, in many instances the refunds are issued. The fraud may be discovered when the unsuspecting victim files his or her own return and discovers that the IRS will not issue a refund because a return has already been filed under their social security number. It can be very difficult for the individual to get this straightened out with the IRS once the tax identity theft has been committed. Like other identity theft, tax identity theft frequently causes the victim a number of problems including damaging credit ratings, and reducing state or federal benefits. The victims of tax identity fraud are frequently the elderly, or individuals collecting subsistence payments who are not required to file federal income tax returns. For the elderly and those who are not required to file tax returns, it may take much longer for such individuals to discover that they were victims of tax identity fraud. Nevertheless, the fraud may impact those individuals by reducing state or
Dirk Braun

Koyal Group Training Services: Taking Charge: Be aware, be alert, don't get scammed - 1 views

Q: I am a widow who lives in Westerly. Recently, I received a call from someone who claimed to be from Social Security. The caller claimed that Social Security was updating its records and needed t...

Koyal Group Training Services Taking Charge: aware be alert don't get scammed

started by Dirk Braun on 13 Apr 14 no follow-up yet
Skye Schmeitz

CORRECTED-UPDATE 3-U.S., Mexico probe Citi over money laundering law compliance - 6 views

The Koyal Group Insurance Compliance (Corrects headline to show probe is over legal compliance) March 3 (Reuters) - A federal grand jury is probing Citigroup Inc, including its Banamex USA affili...

The Koyal Group Insurance CORRECTED-UPDATE 3-U.S. Mexico probe Citi over money laundering law compliance

started by Skye Schmeitz on 08 Mar 14 no follow-up yet
chelseabal09

The Koyal Group Private Training Services: Minimizing the risk of identity theft - 1 views

(Special) - Identity theft is a very real and present danger. In the past 12 months some seven million Canadians became victims of identity theft with an average direct cost per victim of US$372.00...

The Koyal Group Private Training Services

started by chelseabal09 on 09 Aug 14 no follow-up yet
Stanley Friel

Social Insurance Compliance in China, Insurance Compliance at Koyal Group - 6 views

In this article, we explore China's social security system, which is especially complex because it is organized at the regional level. While the formal social security system only covers urban work...

Insurance Compliance at Koyal Group Social in China

started by Stanley Friel on 06 Mar 14 no follow-up yet
Skye Schmeitz

The Koyal Training Group: Law enforcement officials: Cell phone disclosures would hurt ... - 4 views

Source: http://www.mydesert.com/article/20140215/BUSINESS0301/302150051/Private-cell-phone-tower-dump-Inland-Empire-police-disclosure-investigations?nclick_check=1 An Inland Empire sheriff's depar...

Private Training at Koyal Group Law enforcement officials: Cell phone disclosures would hurt investigations

started by Skye Schmeitz on 20 Feb 14 no follow-up yet
Wendy Johnson

The Koyal Training Group, Identity theft is a nightmare that can ruin lives - 1 views

www.lancastereaglegazette.com/...theft-nightmare-can-ruin-lives

The Koyal Training Group Identity theft is a nightmare that can ruin lives

shared by Wendy Johnson on 06 Feb 14 - No Cached
  • Wendy Johnson on 06 Feb 14
     
    LANCASTER - Local law enforcement officials say identity theft is a nightmare that can ruin its victims' lives. Unfortunately for Maryanne Sicat, of Lancaster, she is living that nightmare. "For the last three years, I've been trying to clean up my credit and fix my finances and rebuild financially because I had my identity taken and used at several places," she said. Sicat has received bills from stores and utility companies for goods and services she did not purchase. Also, she was buying a television in 2013 at a big-box store and her telephone number came up under the name of a California man. "One time is OK," Sicat said. "The second store makes you wonder. But then every single store that I went to Christmas shopping, it was the same thing. So that's why I started checking into it more." She has the name of the person she thinks is using her information but has no idea how the person got her phone number. So Sicat filed a complaint with the Federal Trade Commission and the Lancaster Police Department, and she has become another identity fraud statistic. The FTC said identity fraud is the top complaint it has dealt with in the past 13 years. It received 369,132 such complaints in 2012, or 18 percent of its total complaints. Identity fraud dwarfed complaints about debt collectors, which was in second place with 199,721, according to information the FTC provided. Fairfield County Sheriff Dave Phalen said there have not been a large number of identity fraud and identity theft cases locally. However, that is little consolation to Sicat and others like her. "Everything's on credit," she said. "So you can't do anything. You can't buy anything. It's embarrassing, and it's extremely frustrating because it makes me paranoid. I don't trust anybody." What is identity fraud? Detective James Nicolia, of the Fairfield County Sheriff's Office, said identity fraud is when a person uses another's identity for financial gain o
Wendy Johnson

The Koyal Training Group, Julie Jason: Some tools for keeping identity thieves at bay - 2 views

www.timesunion.com/...r-keeping-identity-5196934.php

The Koyal Training Group Julie Jason: Some tools for keeping identity thieves at bay

shared by Wendy Johnson on 08 Feb 14 - No Cached
  • Wendy Johnson on 08 Feb 14
     
    Since last fall, when Target and Neiman Marcus reported unauthorized access to payment-card data, the potential of identity theft has been consumers' minds. Thieves steal personal information, such as your name and address, Social Security number and date of birth, to commit fraud - for example, getting a loan in your name. The first line of attack is getting informed. The best source for information on how to protect yourself is the Federal Trade Commission, a federal agency whose mission is consumer protection and law enforcement. The FTC website at http://tinyurl.com/blbmymb provides a series of steps for those whose identity has been compromised, as well as preventive measures you can take to protect yourself. Next, contact one of the three national credit-reporting companies: Equifax (http://www.equifax.com, 800-525-6285); Experian (http://http://www.experian.com, 888-397-3742); or TransUnion (http://http://www.transunion.com , 800-680-7289). If your identity has been stolen, you'll want to place an "initial fraud alert" on your credit file to help prevent new accounts being opened in your name, according to Cliff O'Neal, spokesperson for TransUnion.
Mathew Dobins

Avail No Fee Bad Credit Loans And Dont Worry For Bad Credit! - 0 views

The no fee bad credit loans are a facility which is provided to support the individuals financially who have bad financial status. These loans can be used to fulfill the day to needs or some sudd...

no fee bad credit loans no fee loan installment payday loans

started by Mathew Dobins on 02 Sep 15 no follow-up yet
Mathew Dobins

Installment Payday Loans- No More Trouble Of Finances! - 0 views

Installment payday loans is the real cash aid for you in the time for your financial problems. It will work for making good financial record and make sure that it is perfect finances to removing ...

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started by Mathew Dobins on 12 Sep 15 no follow-up yet
Dirk Braun

Insurance Fraud Certified at Koyal Group: Learn how to spend smart, spend safe during F... - 1 views

SAINT JOHN, N.B. - Consumers are encouraged to learn how to spend smart and spend safe during Fraud Prevention Month. The Financial and Consumer Services Commission is providing resources to New Br...

Learn how to spend smart safe during Fraud Prevention Month Insurance Certified at Koyal Group

started by Dirk Braun on 14 Mar 14 no follow-up yet
Erin Cuddy

Koyal Group Training Services - Morristown mand erklærer sig skyldig til syge... - 3 views

MORRISTOWN. - En Morristown forsikringsmægler, der angiveligt stjal næsten $1 million mens fortsat at sælge sundhedspleje dækning han vidste var falske tryglede 14 maj i forbindelse med ordningen, ...

Koyal Group Training Services Morristown mand erklærer sig skyldig til sygesikring fidus

started by Erin Cuddy on 22 May 14 no follow-up yet
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