Not exact matches
We may use financial information or
payment method information to (i) process
payment for any purchases, (ii) enroll you in the discount, rebate, and other programs in which you elect to participate, (iii) to protect
against or identify possible
fraudulent transactions, and (iv) otherwise as needed to manage our business.
Credit unions offer Mastercard and Visa credit cards, both of which provide secure
payment systems and protection
against fraudulent electronic transactions.
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.
payment processors can aggregate information and track cases
against sellers to detect
fraudulent practices.
Obtained client's dismissal without
payment, through negotiations before any appearance in litigation, of
fraudulent transfer claims brought in Bankruptcy Court
against a foreign media design company, avoiding potentially substantial fees and costs.
On top of that, the liquidator is keeping an eye out for any one of the various potential claims that can be made out
against a director under the Insolvency Act 1986 (wrongful trading,
fraudulent trading, misfeasance, preference
payments).