Sentences with phrase «about fraudulent accounts»

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.

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

Not exact matches

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

I have been very concerned about these scams after having read several website accounts of fraudulent activities at some of the biggest PPL sites out there.

The student also admitted in the lawsuit that he sent emails to two teachers from his own account asking about his grades, and those emails included the link to the fraudulent website created by the other student.

And he regularly checks his credit reports to make sure there are no errors or fraudulent accounts that have been opened in his name — a problem he encountered about a decade ago.

Dividend are real, they can't be faked or brought about by fraudulent accounting.

Oh yes, there IS a «short» thesis about how the company is only a house of cards built on serial acquisitions and supported by fraudulent accounting, but I think that Ebix's cash generation over the past couple of years disproves this theory entirely.

Essentially what they will do is if you lose your wallet, they will help you out by notifying your credit card companies about the situation (which will help protect you from fraudulent charges), and they will also provide you with cash from your account, if needed.

24 - hour fraud protection — Like most companies, Citibank will be monitoring your account for fraudulent charges and notifying or inquiring about them if they occur.

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

There's nothing fraudulent about using an account from another country, some people can do it without issues, some of us however have payment issues, bank issues, other random reasons, as to why it's difficult.

That came about when John Podesta clicked a link in an fraudulent email suggesting that he change his password, because someone was trying to access his Google account.

The girls made their concert debut on January 12th, singing to live audiences about the dangers of fraudulent ICOs, the importance of account security, and other informative tid - bits about the cryptocurrency space.