Sentences with phrase «by fraudulent charges»

The company said that is clients would have «zero liability» for costs incurred by fraudulent charges.

Not exact matches

``... Internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by BitGrail... Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.»

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

This is largely due to the problem of fraudulent charge - back initiated by scammers by fraudulently complaining to Paypal or the credit card companies that they never received the coins purchased.

Imagine selling someone a US$ 3,000 watch online, only to see the transaction disputed by the issuing bank two weeks after the payment was made due to a fraudulent charge.

Long Island restaurateur Harendra Singh was re-arrested by FBI agents Wednesday on a charge of violating the conditions of his release on $ 5 million bond by submitting a fraudulent loan application.

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).

Campaign spokesman Ken Frydman called it a «fraudulent charge» that was reversed by TD Bank.

Long Island restaurateur Harendra Singh was re-arrested by FBI agents on a charge of violating the conditions of his release on $ 5 million bond by submitting a fraudulent loan application.

This comes the day after the Securities and Exchange Commission announced that the New York - based firm and a senior partner agreed to settle charges that they issued fraudulent audit reports in connection with municipal bond offerings by the Town of Ramapo.

It is still unclear what his charges are and if his arrest had anything to do with a fraudulent case being investigated by national security.

Second son of the late business mogul and politician, Chief MKO Abiola, Deji, who is standing trial before an Ikeja High Court on a one - count charge bordering on stealing by fraudulent conversion, has opted for an out - of - court settlement with the Economic and Financial Crimes Commission (EFCC).

Singh, for all his discussion of taking advantage of FEMA aid, was charged before his plea deal with fraudulently obtaining federal disaster relief funds by filing fraudulent documents and invoices.

Mr. Michael was brought before Justice M. Adegbola by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 2 - count charge that borders on fraudulent receipt of property and making false statement to a public officer.

We do not reduce royalties by fees such as payment processing fees (by PayPal e.g.), retailer discounts, costs due to erroneous or fraudulent transactions or credit card charge - backs.

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-...]

We do not reduce royalties by fees or costs such as payment processing fees (by PayPal e.g.), retailer discounts, costs due to erroneous or fraudulent transactions or credit card charge - backs.

By law, you can not be held liable for more than $ 50 in fraudulent charges.

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.

In addition, you open yourself up to potential fraudulent charges by staff.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

Protect yourself from fraudulent charges and identity theft by checking your bills and account statements every single month to make sure they match your receipts and usage.

4 Credit Cards Replaced By The Issuer Early Due To Potential Fraud (the card issuer did it, not me due to fraudulent charges)

But if you discovered fraudulent accounts by other means, contact the company the charge was made with.

«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.

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

You can do this by sending a letters that state why the charges are fraudulent, with backup information to prove it.

Essentially what they will do is if you lose your wallet, they will help you out by notifying your credit card companies about the situation (which will help protect you from fraudulent charges), and they will also provide you with cash from your account, if needed.

Phony debt collectors can use your information to commit identity theft by charging your existing credit cards, or opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

The Target REDcard credit card issued by TD Bank does have online account access, chip and pin technology and no liability for fraudulent charges.

• Balance Transfers, Cash Advances, Cash Equivalent Transactions (transactions in highly liquid assets, e.g. assets that are directly convertible to cash such as, but not limited to, money orders, travelers checks, foreign currency, gambling chips and lottery tickets), Purchases made by or for a business or for a business purpose, fees, interest charges, and unauthorized / fraudulent transactions do not earn AAdvantage ® miles.

Greg Ferrara, senior vice president of government relations and public affairs for the National Grocers Association, says merchants that aren't able to put their new equipment into service risk incurring significant losses in the form of chargebacks caused by fraudulent or disputed charges.

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

[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.

Fraudulent CraigsList ads have led to criminal charges in the past, including a case with one woman in Wyoming raped by a stranger who thought he was responding to a violent rape fantasy advertisement.

Murray, J. did not remove the CIBC and Secure Capital mortgages from title, but found that the next issue for resolution was «which innocent party should have the priority of its charge adversely affected» by the fraudulent discharge.

The Court of Appeal could not exercise its power under CPR r. 52.17 to reopen a final determination of an appeal concerning the ability to seek rectification of the Land Register following a fraudulent sale and subsequent charge merely because the determination had been factually incorrect: it had to have been arrived at by a corrupted process, such as fraud or bias.

Scammer take advantage of this by filing fraudulent charge back with PayPal, where scammer purchase some bitcoins with PayPal, Credit Card and after receiving coins he fraudulently complains to PayPal or their credit card company that they never received the goods.

Due to badly implemented regulations and fraudulent charge - back issue used by traditional financial services most exchange does not support PayPal, Credit Card and Debit Card transactions.

The issue arose when a user by the name of Superdutynick noticed that both of his credit cards had been used for fraudulent charges after he made two separate transactions on the OnePlus store.

However, this comes at a price because the fee with credit card purchases is 4 % due to the fees charges by credit card companies and risks of fraudulent chargebacks.

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.

Credit cards come with the higher fee (3.99 % for debit or credit card purchases), due to the fees charges by credit card companies and risks of fraudulent chargebacks.

This is due to the risks for fraudulent charge backs and the fees charged by credit card companies.

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.

Fraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each oFraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each ofraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each occurrence.

SELECTED ACHIEVEMENTS • Introduced a fraud detection system that worked on the basis of original client information and that provided at card charge time which decreased fraudulent activities by 51 %.

287 DOS 98 Matter of DOS v. Uqdah Realty & Management Corp. — deposits; jurisdiction; fraudulent practices; failure to pay judgment; vicarious liability; notary public; disclosure of agency relationship; broker violated 19 NYCRR 175.1 when he deposited escrow funds into his operating account; broker committed conversion when his operating account fell below deposit amount; broker engaged in fraudulent practices when he illegally retained buyer's trust funds and attempted to qualify prospective buyer for mortgage by falsely stating their employment; broker failed to disclose his agency relationship to his client; failure to pay judgment; corporate real estate broker vicariously liable and charged with actual knowledge of violation of law because of representative broker's cognizant misconduct as corporate officer; broker is not required to deposit a refundable commission in an escrow account unless contractually demanded; corporate broker and representative broker's license revoked; restitution of deposit of $ 12,000 plus interest; notary public commission revoked based on misconduct as a real estate licensee

360 DOS 09 Matter of Depass — associate broker; failure of proof of charge of failure to disclose prior business association and failure to cooperate; conduct as attorney is relevant to determining trustworthiness and competitiveness; amend pleading to conform to proof; failure by account; fraudulent mortgage transactions; sham to refinance; revocation