Sentences with phrase «against fraudulent»

Another role of a title company is to issue insurance to a property buyer to guarantee against fraudulent ownership claims.
To guard against fraudulent requests for access, Royal LePage ProAlliance Realty will require sufficient information to allow it to confirm the identity of the person making the request before granting access or making corrections.
The mortgage industry is being reined in more tightly to protect consumers against fraudulent activities; FINTRAC is peering over the real estate industry's shoulder, on the lookout for money laundering.
The mission statement directly from the website defines the mission of the division is to implement the directives of the General assembly, to provide standards for and to foster and improve private occupational schools and their educational services, and to protect the citizens against fraudulent or substandard private occupational schools.
Thus, you protect yourself against fraudulent firms.
And this membership information is now seamlessly fully integrated within the structured blockchain for precise record keeping and secured against any fraudulent transaction history.
As such membership information is now seamlessly fully integrated within the structured blockchain for precise record keeping and secured against any fraudulent transaction history.
«The federal regulatory framework governing registered national securities exchanges and exempt markets is designed to protect investors and prevent against fraudulent and manipulative trading practices,» explains the SEC letter.
Another finance leader, Jameson Lopp, also took to Twitter to advise followers against the fraudulent platform.
Cryptocurrency scams are nothing new and have seen a number of regulators and watchdogs turning up their scrutiny against fraudulent crypto - related investment schemes.
The United States» Securities and Exchange Commission (SEC) announced earlier this week that their new division, the Cyber Unit, filed their very first complaint against a fraudulent initial coin offering (ICO).
Your state has laws against fraudulent claims, and your agent will help you make the necessary reports.
Most states have laws against fraudulent claims; your Farmers claims representative will be sure to report relevant information to the proper authorities.
This attorney has led the fight against fraudulent efforts of personal injury attorney referral services in the State of Florida.
Though it isn't common, there are cases where a landlord has filed charges against a fraudulent renter.
Optional Innocent Party Coverage is a tool that allows you, the SOLE PRACTITIONER, to assure clients that they are protected against the fraudulent, malicious, criminal or dishonest acts or omissions of LAWYERS.
Our lawyers have been counsel in cases for recovery for innocent victims of investment fraud, acting for employers in employment fraud cases and in cases defending insurers against fraudulent claims made against them.
Beth represents major financial institutions, bringing actions against fraudulent debt relief companies and defending against consumer financial services lawsuits.
While data protection is a valuable ingredient for democracy, it also represents a serious challenge for businesses seeking to protect their legitimate interests against fraudulent employees.
They're key to strengthening brand recognition and protecting against fraudulent and / or counterfeit operations, which is why they're now heavily focused on during merger and acquisition due diligence processes — almost as much as patents, copyrights and other crucial intellectual property assets.
Among the recommendations in the Insurance Fraud Taskforce's (IFT) report published in January was the belief that more effective action should be taken against fraudulent solicitors with steps being proposed to tackle the issue of claimant firms bringing claims without proper instructions.
The goal of the proposed reforms is for corporations to become, in essence, the front line of defense against fraudulent conduct by self - policing and providing information to the government if employees do engage in misconduct.
Otherwise, I anticipate that victims of harassment perpetrated by social networking sites will sue to hold them accountable for failure to protect site users or guard against fraudulent use.
When it comes to card security, EMV chips offer more protection against fraudulent credit card use.
You can also register for Rogers Bank Alerts that are sent directly to your phone, giving you peace of mind and guarding you against fraudulent activity on your card.
The Business Platinum card comes with a variety of features, such as account alerts and chip technology, which help protect you against fraudulent charges and identity theft.
The Amex Gold card comes with a variety of features, such as account alerts, banking on the go, chip technology and access to FICO scores, that help protect customers against fraudulent transactions and identity theft.
The Amex Gold card offers account alerts, banking on the go, chip technology and even access to your FICO score, all to help protect customers against fraudulent transactions and identity theft.
America First offers several aids & protections against fraudulent activity that can occur from incidents like this, such as:
You can't completely protect yourself against fraudulent charges.
The Amex Gold card offers account alerts, banking on the go, chip technology and even access to your FICO score, all to help protect customers against fraudulent transactions and identity theft.
As Adam notes, «Check your credit reports; review your bank and credit card account activity daily to protect against fraudulent activity; sign up for programs offered by financial institutions that notify you when transactions post; don't provide personal information to people you don't know; and don't needlessly apply for credit but always be looking for the best deals, rates and rewards.
Our Online and Mobile Banking Security Guarantee helps provide protection against fraudulent Online Banking transactions, secures your financial information and covers the timely processing of your payments.
This was the first of many pieces arguing against fraudulent conveyance, which was attempted, but thwarted in the courts.
You'll get zero liability for unauthorized charges, Chip + Signature technology and mobile banking — all of which help protect you against fraudulent charges and identity theft.
For instance, you are always protected against fraudulent purchases.
For instance, there is a $ 0 fraud liability guarantee that protects you against fraudulent activity.
If your American Express Serve Card is lost or stolen, we protect you against fraudulent purchases.
Credit unions offer Mastercard and Visa credit cards, both of which provide secure payment systems and protection against fraudulent electronic transactions.
Security: Cards should come with FDIC insurance and the card brandâ $ ™ s zero liability policies for lost or stolen cards to protect cardholders against fraudulent purchases.
Credit monitoring also serves as a powerful shield against fraudulent activity and identity theft.
Plus, if your Serve Card is lost or stolen, we protect you against fraudulent purchases.
My credit card contract features customers protection against fraudulent use of my credit card.
According to the Consumer Federation of America, the Federal Trade Commission brought four lawsuits in 2012 against fraudulent collectors who collected millions of dollars in «phantom» debt that did not exist or was not owed to them.
Your money is also protected against the fraudulent use of your card.
Visa and MasterCard also offer guarantees against fraudulent use of their cards.
The Citi Prestige card comes with a variety of features that help protect you against fraudulent charges and identity theft.
You will also have a protection against fraudulent activity on your account, giving you even more security with your account.
Skimmers often target gas pumps, but if you use your credit card, you have more liability protection against fraudulent charges than you would if you paid by debit.
Beyond that, the Bright Card comes with standard protections against fraudulent activity and purchase security with the Visa Checkout program.
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