The message discussed the issuing of bonus checks "for a total dollar amount of $41,360,366.14" but mentioned only one Interpublic agency, Campbell-Ewald in Warren, Mich., to which checks had been sent.
Through this network, the perpetrators were able to contract money mules (i.e. people with US addresses to which checks can be sent), traffic generators / botnet herders, website template developers, and a host of other service providers.
The first to find a solution announces it to the rest, which check that it is right, and that the transactions are valid.
Comparative obscurity served him better and when Chelsea did begin to be studied intensely the club had a horrible goalless draw at home to Liverpool which checked a revival in the Premier League.
There are differences in intelligence and there are differences in cognitive style and the degree to which people check themselves.
All approved INGOs bring their project proposals to the SWC, which checks if all requirements are fulfilled and then sends it to the project facilitating committee for approval.
He wrote to the N.A.S.D., which checked its files and found that Mr. Francis's biography did, in fact, omit his current job.
Peter Moskos of John Jay College has come up with a measure to identify them, which checks the number of police shootings against the number of murders in a city.
The company was among the first major video sites to use filtering software, which checks uploaded videos to determine if they are protected by copyright.
Officials declined to describe the extent to which such checks were routine at other foreign ports where Navy ships refuel.
