Sentences with phrase «about fraudulent activity»

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.

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

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.

``... 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.»

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

Not exact matches

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.

At 11 a.m., Rep. Nita Lowey and other officials warn area residents about phone scams and other types of fraudulent activity during tax season, IRS Taxpayer Assistance Center, 210 E. Post Rd., White Plains.

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.

Brittany Murphy was warned several times before her death about husband Simon Monjack's alleged fraudulent activities, but she reportedly Brittany Murphy, the bubbly, free - spirited actress who appeared in such films as Clueless and 8 Mile, died Sunday, apparently of natural

How is a literary agent paid and are some literary agencies involved in fraudulent activities that you need to know about?

The one cool thing about this new card is that the magnetic stripe and NFC chip are disabled until you select your card, preventing any fraudulent activity.

An EWS report remains 7 years and includes a range of information about your past banking activity, including monies owed and fraudulent activities such as:

An interesting finding to emerge from the survey is that three quarters (75 %) of the participants have learned information about how to protect themselves from fraudulent activities through the news media.

To avoid any kind of disenchantment, read about the company over the internet, see if it is a listed and trustworthy name, and also that it has no history of fraudulent activities.

The Identity Theft Resolution Service includes notifying creditors about the fraud and possibly requesting to cancel affected cards and issue new ones, reporting the fraudulent activity to local authorities and forwarding a report to creditors.

The Bank of Tanzania (BoT) has joined other African central banks in warning about cryptocurrencies as high - risk investments that are susceptible to fraudulent activities.

Other governments continued to seek to regulate cryptocurrencies out of concerns about money laundering and other fraudulent activities.

The cryptocurrency community tends to be very active when is about denouncing cryptocurrency Ponzi schemes or other fraudulent activities.

Following reports and rumors of the pre-sale of its coins, Kakao Corp issued a notice stating, «we are concerned about the damage caused by the fraudulent activity of the distributor,» clarifying that the company is «preparing to establish a blockchain subsidiary.»

Interview customers / third parties about financial activity and relationships to determine fraudulent identity, intent and / or activity to assess whether financial relationship should continue

SYNOPSIS OF ACHIEVEMENTS • Incorporated a fraud deterrent policy as part of the new hire procedure that brought about a substantial decrease in fraudulent activities.

It's called collusion, and the head appraiser is the one to be held accountable (I was working as a Candidate) IF anyone finds out about such fraudulent activity by the powers - that - be (AIC types).

Disclosure of Personally Identifiable Information to Third Parties REALTORS ® should not reveal personally identifiable data to unaffiliated third parties unless: 1) the information is provided to help complete a consumer initiated transaction 2) the consumer requests it; 3) the disclosure is required by / or allowed by law (i.e. investigation of fraudulent activity); or 4) the consumer has been informed about the possibility of such disclosure through a prior communication and is given the opportunity to decline (i.e. opt - out.)

Inform clients from day one about your email and communication practices, and alert them to the possibility of fraudulent activity.