Sentences with phrase «attempted fraudulent transaction»

At Commonwealth, its terms do reference bitcoin, «saying it can refuse to process an international money transfer or an international cash management transaction «because the destination account previously has been connected to a fraud or an attempted fraudulent transaction or is an account used to facilitate payments to Bitcoins or similar virtual currency payment services,»»

Not exact matches

Fraudulent attempts to double spend We and our affiliates will monitor all potential transactions and / or fraudulent attempts to double spenFraudulent attempts to double spend We and our affiliates will monitor all potential transactions and / or fraudulent attempts to double spenfraudulent attempts to double spend Bitcoin.

Batstone's focus on transparency gets at two issues that made Enron's situation so troublesome: the complexity of its transactions suggested that executives were deliberately attempting to hide actions they knew were fraudulent; and its top executives were eager to deny any knowledge of what their underlings were doing.

If a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr period.

It is also very resistant to fraud and hacking, since any attempt to create a fraudulent transaction the blockchain must simultaneously modify all previous versions of the blockchain on the majority of the computers running the ledger in order for the transaction to be validated.

Rogue Security Software, also known as Scareware, is software that appears to be beneficial from a security perspectivebut provides limited or no security, generates erroneous or misleading alerts, or attempts to lure users into participating in fraudulent transactions.