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 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.
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.
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.
Positive Pay is one of the latest fraud prevention solutions in banking to help your business
fight against fraud.
Digital currencies like bitcoin may need
safeguards against fraud and guarantees against retail disputes to succeed long - term.
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.
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.
Phrases with «against fraud»