Sentences with phrase «because of some accounting fraud»

Not exact matches

He also says an inventory and accounting system is often a key part of running an efficient grocery store today, because it helps reduce fraud and manual errors that naturally happen without such a system.

Allan's almost immediate notice of the fraud was instrumental in recovering of her money because the bank was able to freeze the thief's account.

CEX.IO team believes that 2FA would significantly reduce online fraud occurrence, because users» accounts will be secured not only with provided passwords, but also with additional pieces of information, which only users are informed about.

However, one American, Richard Pinedo of California, pleaded guilty to an identity fraud charge, seemingly because he sold bank account numbers created with stolen identities to the Russians.

Vendors don't like to see a PO Box on an account application because of the risk of fraud.

I'm not a big fan of debit cards because their fraud protections are lower and how it's directly tied to your checking account.

It may be that those accounts are cheaper in management for the bank as fraud detection is less of an issue (because withdrawals leave the money with you)- but this is pure guesswork.

Credit card fraud is so prevalent you'll likely get smacked by it at some point, but it isn't as worrisome because the money charged to a credit card isn't coming directly out of your bank account.

On April 4, the New York Court of Appeals found in favor of the wife, holding that the Madoff account did exist because the husband could have cashed in his account until December 2008, when the fraud came to light.

Because transactions were moving in and out of the attorney's trust account with no documentation as to where the monies came from, the attorney was investigated for fraud.

In the current online environment, individuals are asked to maintain dozens of different usernames and passwords, one for each website with which they interact The complexity of this approach is a burden to individuals, and it encourages behavior — like the reuse of passwords — that makes online fraud and identity theft easier At the same time, online businesses are faced with ever - increasing costs for man - aging customer accounts, the consequences of online fraud, and the loss of business that results from individuals» unwillingness to create yet another account Moreover, both businesses and governments are unable to offer many services online, because they can not effectively identify the individuals with whom they interact...

We have seen challenges in some areas and segments on account of non-disclosure of the existing diseases and also because of misrepresentation and fraud.