Sentences with phrase «against fraudulent charges»

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.

You can't completely protect yourself against fraudulent charges.

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.

The Citi Prestige card comes with a variety of features that help protect you against fraudulent charges and identity theft.

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.

Not exact matches

The agency filed civil charges against Dominic Lacroix, his partner Sabrina Paradis - Royer and PlexCorps, for «misappropriating investor funds illegally raised through the fraudulent and unregistered» offer of PlexCoin.

Most recently, the agency brought charges against an additional defendant involved in the fraudulent initial coin offering (ICO) scheme conducted by Centra Tech Inc..

Once we can do that, detecting fraudulent clicks and wrong charges would become a whole lot easier and would remove a lot of the suspicions that the advertisers currently have against Google, Yahoo and others.

Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

Posted by Victoria Strauss for Writer Beware NEWS FLASH: on May 4, 2017, Oklahoma Attorney General Mike Hunter filed eight felony charges and one misdemeanor charge (apiece) against Ryan and Richard Tate for alleged fraudulent business practices.For de... -LSB-...]

«GAO found the experiences of its fictitious consumers to be consistent with widespread complaints and charges made by federal and state investigators on behalf of real consumers against debt settlement companies engaged in fraudulent, abusive, or deceptive practices,» the report concluded.

Generally, if you contact a creditor about a fraudulent or unauthorized charge within a certain amount of time, the lender will protect you against the obligation.

[13] The applicants took the position that by seeking to enforce the collateral mortgages, 231 and the Waltons were attempting «to make 14 College Street and 66 Gerrard liable for mortgages that were granted without consideration to the corporate owners», and the applicants sought to declare both charges void as against them and others pursuant to section 2 of the Fraudulent Conveyances Act.

If the person is aware of the potential for fraudulent use of a number, the fact that it has some non-fraudulent personal significance or use does not provide a safe harbor against such criminal charges.

Successfully defended an East Texas attorney against conspiracy charge in connection with the promotion of a fraudulent tax shelter.

Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.

R. v. Arsenault, 2014 CACM 8 (35946) Several charges were laid against the Applicant, including one count under s. 130 of the National Defence Act («NDA») of committing fraud contrary to s. 380 (1) of the Criminal Code, two counts under s. 117 (f) of the NDA of committing acts of a fraudulent nature not particularly specified in ss.

Though it isn't common, there are cases where a landlord has filed charges against a fraudulent renter.

He was convicted on all four charges against him, covering 57 fraudulent travel expenses claims worth # 1.2 m over four years.

With at least six Florida personal injury lawyers now facing unrelated criminal charges for defrauding auto insurers and the Sunshine State already in the running for this year's # 1 ranking among the nation's Judicial Hellholes, a panel of four federal judges last week imposed nearly $ 9.2 million in sanctions on two Jacksonville - based plaintiffs» firms for their shameless pursuit of more than 1,200 «frivolous and factually baseless lawsuits» against tobacco defendants... → Read More: Two Florida Firms» Fraudulent Tobacco Claims Draw Nearly $ 9.2 Million in Sanctions

The U.S. Commodity Futures Trading Commission has filed charges against three separate companies for engaging in fraudulent schemes involving cryptocurrencies.

The charges, which the SEC filed against the Texas - based AriseBank on Jan. 25, allege that the firm and its co-founders, Jared Rice Sr. and Stanley Ford, sold unregistered securities and engaged in «fraudulent conduct» to market its «decentralized bank.»

The fraudulent ICO was most notably promoted by the likes of professional boxer Floyd Mayweather and rapper DJ Khaled on their social media platforms — though charges have not been filed against either celebrity.

Putting the new SEC law to use: (1) the SEC brought charges against two companies and their operator for defrauding investors in a pair of fraudulent ICOs and (2) ICO token holders served Tezos with two potentially groundbreaking class action lawsuits alleging that its $ 232 mln ICO violated US securities laws and misled investors.

The US Securities and Exchange Commission (SEC) filed charges against the Centra Tech initial coin offering (ICO) on Monday, alleging that the token sale — which was promoted by legendary boxer Floyd Mayweather — was a fraudulent securities offering.