Travelex is a world leading money services organisation with
offices in 34 countries, corporate relationships in 110 countries, and
servicing over 29 million
customers each year.
Shapiro Haber + Urmy LLP Investigates Potential Consumer Protection Violations
by H + R Block
According to the New York Attorney General's complaint, H + R Block
steered its
tax customers into unsuitable, poor performing, fee ridden
retirement accounts, called Express IRAs
, which were marketed as paying "great
rates" and a "better way to save.drained crime
combating winer
Shapiro Haber + Urmy
LLP is a Boston-based litigation firm with over
twenty years of experience representing individuals
in complex civil
litigation, including class actions for securities fraud, consumer fraud and
unlawful
employment practices.trafficking 419
nigerian scams
Boston, The law firm of Shapiro Haber + Urmy LLP
announces that it is investigating
claims of potential violations of state
consumer protection statutes by H + R Block, Inc., related
to its marketing of
a retirement savings plans known as "Express IRAs.relate 419
Travelex the World's Largest
Foreign Exchange Specialist Selects Norkom Technologies' Anti-Money Laundering and Compliance Software
Customers include the New York
Clearing House, HSBC Bank, Bank of Montreal Financial Group, Allied
Irish Bank, Fortis Bank, KBC Bank, National Australia Bank Group,
Rabobank, and other global financial
institutions and organizations.perpetrated frauds
trafficking allowing
bribes combating
Travelex will use
Norkom's software to detect suspicious behaviour
amidst business
transactions across the range of international travel and financial
products.
nigerian transnational
norkom."
A complaint has been filed by New York State Attorney General against H +
R Block
, alleging that it fraudulently marketed Express IRAs to is tax
customers, causing hundreds of thousands
of mostly low-income clients to lose
money.bribes jonathon
Business Editors/Software Writers
DUBLIN
, Ireland + LONDON + BOSTON + BRUSSELS--(BUSINESS
WIRE)--Norkom Technologies has reached an agreement
with Travelex, which will see Norkom's Anti-Money Laundering +
Compliance software implemented
to service all operations across the
group.
Founded in 1998, Norkom has operations in Ireland
+ the UK,
continental Europe, USA and Canada.419 allowing
drained fictitious
Travelex is a
world leading organisation and we
very much look forward to working
with them. Norkom's applications addresses issues such as anti
money laundering, cheque and debit/credit card fraud, identity theft,
and the illegal transfer
of funds to named individuals and
organizations.criminal jonathon
Commenting on the deal, Paul Kerley, CEO Norkom
said, "The
perpetrators of financial crime are often non-account based customers
and so it is
imperative for financial institutions to strengthen their
defences in the course of transaction based
business.sum fooled
nigerian allowing
subcommittee frauds
continent transnational
For further information please visit www.com.419 fooled
com
About Travelex
Travelex
is the world's largest foreign exchange specialist, with
over 700 retail branches and 16,000 business
customers. The group is
also one of the world's leading providers of outsourced travel money
to
banks, travel agencies and financial institutions.allowing perpetrated
Travelex is
the world's largest non-bank provider
of commercial foreign exchange
services, providing integrated solutions for businesses.
If
you are an H + R Block customer who opened an "Express IRA" account
with H + R Block, please contact
any member of our legal team, paralegals
Courtney Wolfe or Carmen Iguina or attorney Michelle Blauner
via our toll-free
number 1-800-287-8119 or by email at mblauner@shulaw.criminal nigerian
." In fact, for many H +
R Block customers,
the interest rate on the Express IRAs did not cover the fees charged by H + R
Block and H + R Block did not adequately disclose the fees associated with the
Express IRAs to
its customers. We have recovered hundreds of millions of
dollars for victims of those and other unlawful
practices.fooled frauds
Furthermore the software will be used to profile and case
manage possible anti-money laundering
activities, in addition to the
production of compliance reporting as required by the various local
,
national and international financial regulators.Sites related to transnational Nigerian criminal
enterprises.
relate perpetrated
fictitious deposited
"
About Norkom
Norkom Technologies is a leading provider of Risk Management
and
Compliance software used to detect and combat different types of
financial crime in the Retail
Banking, Insurance and Investment
Banking sectors.
419 fooled
frauds millions
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