Sentences with phrase «against application fraud»

Experian - Fraud Shield — An intelligent defense against application fraud, Fraud Shield from Experian provides a comprehensive series of checks, searches and counters to screen every credit application.

-- An intelligent defense against application fraud, Fraud Shield from Experian provides a comprehensive series of checks, searches and counters to screen every credit application.

Not exact matches

To the extent permitted by law, we will disclose your information to government authorities or third parties if: (a) required to do so by law, or in response to a subpoena or court order; (b) we believe in our sole discretion that disclosure is reasonably necessary to protect against fraud, to protect the property or other rights of us or other users, third parties or the public at large; or (c) we believe that you have abused the Sites or the Applications by using them to attack other systems or to gain unauthorized access to any other system, to engage in spamming or otherwise to violate applicable laws.

The commission and state and federal enforcement agencies have taken dozens of recent actions against dealerships, including credit - application fraud, add - on products disclosure and document - fee violations.

One is that the ECJ's view in Taricco I on the interpretation and application of the obligation to combat fraud, imposed on Member States by Article 325 TFUE, opens the way to a new approach to tax fraud as a crime against human rights.

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

Successfully defended application on behalf of the Lawyers» Professional Indemnity Company (LawPro) against judgement - creditor concerning allegations of the improvident sale of real property, fraud, negligence and conspiracy.

In dismissing the application, the court noted its displeasure with the former employee's continued allegations of fraud as well as the unfounded allegations of bias against the adjudicator:

Obtaining urgent injunctive relief, for example in relation to employee fraud and making applications for judicial review against public authorities and central government

One is that the ECJ's view on the interpretation and application of the obligation to combat fraud, imposed on Member States by Art. 325 TFUE, opens the way to a new approach to tax fraud as a crime against human rights.

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.