Sentences with phrase «about fraudulent»

Are members in fact not meeting their Code requirements and being quiet about fraudulent actions ongoing??

As soon as we found out about the problem, we were able to take measures to stop the scam and warn people about this fraudulent email.

As a result, sellers don't have to worry about fraudulent chargebacks filed through PayPal, as they can effortlessly present a transaction log which shows that the buyer did, in fact, receive the product!

Belgium's Financial Services and Markets Authority (FSMA) has recently warned about fraudulent cryptocurrency trading platforms.

The sentiment of the hearing was overall positive, with U.S regulators primarily concerned about fraudulent ICOs rather than any potential threat posed by cryptocurrencies to the established financial system.

Real estate is a big part of every country's economy, and the fact that bitcoin allows people to execute real estate transactions without worrying about fraudulent activity is a huge leap forward.

In June 2016, Jamie Redman mentioned how Vietnam's head Ministry of Public Security's high - tech crime prevention office, Nguyen Thi Thu Hang, was concerned about fraudulent activity in the space.

As Initial Coin Offerings are rising in popularity, experts are advising investors to be careful about fraudulent token sales.

«Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.»

Peers queried government assertions about fraudulent whiplash claims and raised concerns about definitions as they began the Second Reading of the Civil Liability Bill this week.

Considering your previous lies about what I allegedly said, like in the context of my statements about the fraudulent Oregon Petition, there seems to be a pattern here.

When told by Christopher Monckton about the fraudulent nature of areas of climate research, you can tell that Stewart thinks this quite amusing and he is openly dismissive — of course this was in the year before Climategate — you have to feel sorry for him really.

I now understand now why some skeptics are complaining about fraudulent behavior among climate scientists.»

Other helpful services include account alerts to let you know when your payment is due or notify you about fraudulent activity on your card.

The scams have become so prevalent that websites like PetScams.com have been launched to alert people about fraudulent websites.

Generally, if you contact a creditor about a fraudulent or unauthorized charge within a certain amount of time, the lender will protect you against the obligation.

As Canadian household debt continues to climb into the trillions and increasingly more consumers begin looking for debt help, Credit Canada CEO, Laurie Campbell discusses how she has been warning consumers about fraudulent debt solution providers for years.

Unfortunately, I was concerned about fraudulent activity.

If you're concerned about fraudulent activity, reach out to a business credit expert today to learn more about business fraud protection and monitoring business credit.

Of course, consumer lenders have a host of other worries in the aftermath of the Equifax breach, including rising concern about fraudulent accounts and the threat that their own systems will be compromised.

(I will consider answers unresponsive if they do not answer the question: for example, going on about fraudulent checks and how to detect them, why checks do not clear, how scams work, why a check might never clear, etc..

I get a call from Visa about a fraudulent transaction and my card gets shut down immediately.

If you are concerned about fraudulent accounts and identity theft, can place a freeze on your credit to avoid further identity theft problems.

They should have known better than to take on a lawyer as a client: — RRB - But it also shows that even professional lawyers can be quite badly informed about fraudulent practices in vanity publishing.

For our example, we would often need to work with the domain experts in this area that are people who know a lot about fraudulent transactions or we would work with these people for our actual problem that we need to solve.

Attorney General Eric Schneiderman said his office receives complaints every year about fraudulent emails and phone calls.

But what about a fraudulent «breastfeeding support kit» from a formula company?

In 2011, federal and state securities regulators warned investors of the potential risks associated with self - directed IRAs, saying they had noted an increase in complaints about fraudulent investment schemes that used these types of IRAs as a «key feature.»

``... Internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by BitGrail... Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.»

Not exact matches

While border security agents view biometrics as a useful tool, state lawmakers are starting to respond to their constituents» concern about the potential theft and subsequent fraudulent use of biometric data.

If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.

In a move that should be welcomed by anyone serious about innovation in financial technology, the Securities and Exchange Commission announced Friday that it would prosecute the creator of two stock - like «ICOs,» or Initial Coin Offerings, which it alleges were sold on the basis of fraudulent claims.

But the MLM model also has a reputation sullied by a history of pyramid schemes, get - rich promises, and fraudulent claims about products and compensation.

Bitcoin is a free peer - to - peer software with no central authority, which means no one can make fraudulent promises about its investment returns.

But a few years later the New York World's exposure of the racket behind the Klan had had its effect, the Coolidge boom had given the paraders something else to think about, Henry Ford had apologized and retracted, and the Protocols were on their way to the judicial examination which eventually stripped them to the fraudulent skin.

Before any of you doth protest too much about this conclusion, let me explain the rationale for my inclusion of diversification strategy among the other much better known systemically fraudulent practices regularly engaged in by big commercial brokerage firms and banks.

On the second day of deliberations, the jury asked what «fraudulent intent» meant, and asked clarifying questions about the definition and scope of assets under management.

They had about 3 basic filters to monitor for fraudulent activity, but primarily they were just learning about it.

It also issued a general warning about increased fraudulent activity by fake cryptocurrency providers.

Your comment about school being taught by «bible» verse is fraudulent.

Today, however, his importance is scarcely a rumor even to the very literate, and the best known book about him in English is a ghastly, feeble, and imbecile squib by one of the twentieth century's most indefatigably fraudulent intellectuals, Isaiah Berlin.

Unless we are in effect to abandon all attempts to talk about God as such (a form of apophatic theology which Neville's position seems to favor), the «devious analogy» to which he refers is so devious that it is hard to distinguish it from equivocation or even fraudulent misrepresentation.

Saints are just people given funny tîtles by a fraudulent authority; nothing special about them.

After learning about someone fraudulent, you may then wonder whether you can ever trust anyone again.

What is being done to correct Fort Worth PD and Tarrant County Sheriffs Office and their Fraudulent over charges of State and Federal monies... he also knows about...

Mayor Barry's alliance with Farrakhan was but the latest episode in the series of Reichstag fire incidents that began with the fraudulent claims of Tawana Brawley and have escalated since, in which the normal processes of the judicial system are converted by leftwing racists and black «nationalists» into their standard morality play about oppressive Amerikkka ruled by white devils and in need of liberation.

Upon request, we will grant individuals reasonable access to Personal Information that we hold about them for the purpose of correcting, amending, or deleting such Personal Information where it is inaccurate; provided, however, that we reserve the right to deny access or limit access in cases where the burden or cost of providing access would be disproportionate to the risks to your privacy or in the case of a vexatious or fraudulent request.

We've all heard about adulterated honey schemes or whey protein that magically becomes «organically certified» on its way to the U.S. from Asia, but as new ingredients become more popular, they also become susceptible to joining the growing army of fraudulent foods.

The Truman Show was a dystopian look at a fraudulent - utopia, a modern Greek tragedy about a baby not yet having left the womb, already condemned to the fate of an entire lifetime under the glare of thousands of cameras» 24 - hour, 7 - day - a-week siege.

Deluded manager plus greedy board has created a crisis at arsenal with third rate players being paid first rate wages to keep them loyal and drugged up fans like yourself overdosing on 4th place high... True fans want change when they see the club going in wrong direction not a string of drug crazed platitudes from tribal loyalists who are so deluded themselves that they actually believe the blame for the crisis lies with the people who have been pointing to its causes... Do you think financial crises only happen because people start warning about overlevaraged banks, the speculative and fraudulent behaviour of their overpaid employees and the indulgence of their massively overpaid senior management... Pathetic comment