Sentences with phrase «against fraud»

One of the main features of banks is that they offer some measure of protection against fraud, allowing their clients the ability to recoup stolen funds.
However, creating more regulatory agencies and imposing excessive regulations will create more bureaucracy, which in turn, it might make the fight against fraud more ineffective.
Ensure coded data accurately reflects service provided, based on documentation, guarding against fraud and abuse.
Perhaps the best reason to use your credit card instead of cash or a debit card is the protection it provides against fraud while also providing purchase protection, extended warranties and return guarantees.
This type of title insurance is termed as lender policy, and is a form of protection for your lender against any fraud on your title.
The country's embrace of the cryptocurrency has led to some old - school precautions against fraud.
The main point of the opposition is that the new debt - relief regulations may violate a college's right to due process against fraud claims.
It's in the interest of your brokerage to implement a system of checks and balances to ward against fraud.
Up until this point, the agency has taken few actions, but it appears it's ready to start getting more aggressive against fraud.
Almost all major credit card companies protect cardholders against fraud, subject to a $ 50 deductible.
The government sets certain rules against fraud or health and safety standards, but the consumers ultimately decide whether a product or service meets their needs.
It is important to review this information not only to track and improve your financial health, but also to ensure against fraud and identity theft.
However, in order to protect all parties against fraud, we may require additional information and / or proof of identity to be submitted before we can process your withdrawal request.
You'll be proactive against any fraud and check in on your spending.
He successfully defended a small business and its CEO against fraud and breach of contract claims.
The government seems indeed to have given lawyers the two - lawyer rule for transfers, in return for their agreeing to pay for extra insurance against fraud.
Recent efforts of the coalition in the combat against fraud resulted in the elimination of a fraud ring in a town in the state.
It sets capital requirement for protecting the cryptocurrency exchange operators against fraud while introducing smart contracts within the country.
Chip technology adds another layer of protection against fraud.
More important, a degree of diversification helps protect against fraud.
Positive Pay is one of the latest fraud prevention solutions in banking to help your business fight against fraud.
We believe that the best defense against fraud is common sense.
Our payment processing is secure and guaranteed against fraud and theft.
The country's embrace of the cryptocurrency has led to some old - school precautions against fraud.
Digital currencies like bitcoin may need safeguards against fraud and guarantees against retail disputes to succeed long - term.
The Securities and Exchange Commission tightly regulates stock sales to protect investors against fraud.
A very lively discussion, the panel gave their thoughts on the future of the industry, wearables, mobile monetisation, and the importance of protecting users against fraud, and securing their personal data.
At the Hartford law offices of Rome McGuigan, P.C., our Connecticut attorneys have been helping professionals successfully defend against fraud allegations for more than 35 years.
Oversight agencies should determine what steps charter school nonprofit governing boards and executives have taken to guard against fraud over the past 10 years and issue a report to the public detailing theirs findings and recommendations.
In a world of online transactions, digitalising your assets can play a big part in securing against fraud Traditional currency has already been adapted to the digital space, i.e., it has already been digitalised.
aims to provide the perfect defense mechanism against fraud attempts through traditional payment methods.
Besides tracking your spending and credit, Prosper Daily focuses on protecting your credit cards against fraud and unfair charges.
Chase was also one of the earlier banks to start embedding EMV chips in their cards for better security against fraud.
If no alleged perpetrators of fraud at major companies or banks end up being sent to prison, then the mere payment of large fines is a distinctly Pyrrhic victory in the long - term battle against fraud.
We work closely with the police, individual insurers, and the insurance industry as a whole in the fight against fraud in Ontario.
But he admits it can be tricky to guard against fraud because start - ups are in the business or «selling forward.»
Updated: IDC Sen. David Valesky is indeed carrying legislation that has the broad goals of the measure aimed at protecting seniors against fraud as referenced by Stewart - Cousins in her statement.
Hedge funds, however, are subject to the same prohibitions against fraud as are other market participants, and their managers owe a fiduciary duty to the funds that they manage.
«At the same time, the built - in safeguards will continue the policy of safeguarding the voting system against fraud while also meeting the voter identification requirements of the federal Help America Vote Act.
iovation ReputationManager will protect the BoonEx community against fraud and abuse, such as financial fraud, spam, predators, cyber bullies, phishing, identity theft, scams and solicitations.
Credit vs. debit: Boost credit report, get rewards, protect against fraud Credit or debit?
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