Sentences with phrase «about the fraud potential»

Not exact matches

According to reports, the companies were concerned about the ability of customers to pay for their cryptocurrency purchases, as well as the potential for fraud.

By not checking your credit report at least once a year, you are setting yourself up for potential fraud, as you constantly hear these days about credit card information being caught at the gas pump or leaving your card out for too long when paying a bar tab.

The «Recycle for Real» Web site addresses concerns about potential fraud.

At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential political significance jumped out at me.

Cross-posted on techPresident At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential...

NY1's Josh Robin pressed the Democratic gubernatorial nominee about his relationship with the Indy Party during a press conference in Manhattan today at which Cuomo was in full AG mode, announcing an «industry - wide» probe into potential fraud by charities that accept automobiles for donations.

«I urge communities to protect themselves by learning about these potential scams and contacting my office if they suspect fraud.»

The eight - count trial Bruno faced cost the defense about $ 2 million, he said, and a potential second trial would likely be shorter and more compact, involving fewer fraud charges.

Together, they hope to find the best ways to inform online daters about potential warning signs and the risks of fraud, along with better understanding how fraudsters operate.

And, in my opinion, naïve about the potential for fraud and abuse in any domain involving taxpayer dollars.

The main potential issue will be that many (maybe all) unsecured personal loan providers will want some indication of the purpose of the loan, and you will need to be honest with them about this or it would be fraud.

The National Council on Aging is expressing concern about the potential for fraud and scams if more types of reverse mortgage loans become available.

Street Capital collects personal information from you, from your interactions with us and from other sources in order to make credit decisions about potential customers, to confirm identity and to prevent fraud, money laundering and other criminal activity, to understand customer needs, to determine suitability or eligibility of products and services, comply with applicable laws, collect on outstanding debt as well as to administer or service our products and services.

If we need to contact you about potential fraud on your account, we will do this via a secure channel including, but not limited to, SMS or Email.

It beats that awkward conversation about how you can take cash but you probably shouldn't take a check because of all the fraud that's been going around, and then you lose the sale because you basically called your potential buyer an identity thief.

In response to SImon's speculation, I don't see how SImon can deduce my opinion about potential fraud from my silence on the matter.

Court ruling in Texas, company says, opens the opportunity to inquire about the motivations of all states investigating the oil giant for potential climate fraud.

Following recommendations from the European Court of Auditors and a request from Member States to address concerns about monitoring the movements of organic products and the consistency of import checks, the new rules are aimed at improving the traceability of organic products and reducing potential fraud.

If you have information about a fraud affecting institutional, individual or governmental investors, or to schedule a confidential discussion about a potential case, please fill out the contact form on the right, email us at [email protected], or contact a Securities LitigationGroup shareholder.

Recent controversies over the ending of the BAE Systems fraud investigation and the attorney general's potential deciding role in the cash - for - peerages investigation have «compromised or appeared to compromise» the position and raised serious concerns about how independence and impartiality in the role can be guaranteed, says the report by the Constitutional Affairs Committee.

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the health plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.

CMS has expressed concerns about the potential for fraud in these systems several times in the past decade.

They are concerned about the potential for fraud from ICOs and the risk that people do take investing in such speculative instruments.

Between fraud and regular hacking attempts, opportunistic and predatory advertising, and potential price manipulation, there are plenty of very good reasons to be skeptical about cryptocurrencies.

As OTC trading becomes increasingly popular, there is concern about potential fraud and / or scams.

The CFTC encourages all customers to thoroughly research potential investments, stay informed about tactics commonly used in investment fraud, and avoid investment opportunities they don't fully understand.»

For example, agents affiliated with Keller Williams Heritage Realty in San Antonio, Texas, now require all clients to sign a form that warns them about the potential for e-mail fraud and directs them not to follow instructions to transmit funds that may arrive by e-mail, says Hank Braunstein, director of risk management at the 750 - agent brokerage.

The court further stated that «dealer's talk» about the potential for high sale value did not amount to fraud in Maine.

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.

A Georgia court has considered whether statements made by a bank representative about the development potential for a parcel of land amounted to fraud.