Sentences with phrase «cards under false pretenses»
Not exact matches
If these exchanges lack appropriate KYC protocols or operate underfalsepretenses, then the credit card company might struggle to reverse fraudulent transactions.
Other White Collar crimes include obtaining loans underfalsepretenses, Grand Larceny, petit larceny or forgery, check kiting activities, processing counterfeited checks, credit card fraud or other White Collar Crimes.