Sentences with phrase «combat fraud»

Police involvement has the potential to combat fraud in a way that extends beyond the confines of a single action.

By doing this, the insurer helps combat fraud.

Recent food fraud incidents have increased the need to protect consumers by strengthening the food industry's ability to detect and combat fraud across supply chains.

In other words, what should be the best approach: how to protect consumers, combat fraud while preserving the nascent blockchain technology.

Since that time, the False Claims Act has become one of the government's most powerful tools in combatting fraud against the government.

The irony, of course, is that the state regulators with whom Klein had partnered to theoretically combat fraud — the NASAA — were ultimately the same regulators who filed the cease and desist against the company.

The team said PDFs are out «so as to further combat fraud and counterfeiting of tickets.»

PR WEB — Jan 22 — iovation co-founder and vice president, Jon Karl, will be part of a panel that will educate attendees on how sharing critical information is playing a key role in helping online dating sites combat fraud and abuse in the discussion, «Combating Fraud in Internet Dating».

Iowa's strong asbestos litigation reform law combats fraud in the asbestos compensation system, and we applaud the state legislature for its efforts.

The FCA is a federal law aimed at combatting fraud against the U.S. government.

However, according to the Advocate General, to consider VAT fraud as being outside the scope of PIF fraud would be contrary to the Convention's objective of vigorously combatting fraud affecting the European Union's financial interests (§ 94 - 103 of the Opinion).

IBM has big ambitions for its barely visible computer, including helping combat fraud with blockchain tech.

Everledger has partnered with fine art database firm Vastari, aiming to use its blockchain platform to combat fraud within the art industry.

CEO Seth Rogin spoke with Street Fight about how the company combats fraud in web advertising, brings personalization to marketing and tries to convert young media buyers into buying space on premium news sites.

With more than 20 federal agencies, 94 U.S. attorneys» offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.

«It's all in the name of trying to combat fraud, but it puts a big burden on sellers.»

In order to combat fraud, the IRS had to hold back the entire refund, not just the part related to the credits, early in the season.

Analysts are attributing part of the decline to delayed tax refunds as the government gives filings extra scrutiny to combat fraud.

CIOT: Autumn Statement: Measures to combat fraud and error need rebalancing to prevent error arising

The report highlighted the importance of strengthening operational cooperation between all competent authorities; cooperating at inter-institutional level to prevent and combat fraud and corruption; strengthening the criminal judicial dimension and developing an overall anti-fraud policy.

A recently released report by U.S. Sen. Kirsten Gillibrand (D - N.Y.) shows Queens seniors have been harder hit by financial scams than those living almost anywhere else in the state, and the legislator hopes her new five - point plan will help to combat the fraud she said is plaguing New York.

To control health care spending, Mr. Spitzer would hold the growth of Medicaid to 1.7 percent, compared to 8 percent growth rates in recent years, by cutting subsidies to hospitals and nursing homes, slashing Medicaid reimbursement rates and by stepping up efforts to combat fraud.

The best method to combat fraud is to educate yourself about the way that you can prevent it from happening to you or your loved ones.

It also requests comment on issues such as additional measures to combat fraud and abuse in the program and to provide additional flexibility for airports in implementing the program.

As necessary, to complete or document transactions, to investigate possible unauthorized transactions, or to combat fraud.

Owned and governed by five of the largest banks in the U.S., Bank of America, BB&T, JPMorgan Chase, Wells Fargo and Capital One, EWS makes it possible for banks to easily exchange information between organizations in order to prevent and combat fraud.

Card issuers have large «bust - out teams» and operations staff to combat fraud, Cookman said.

Insurers such as Aviva, Direct Line, Churchill, Privilege, Co-op, Zurich and Endsleigh have confirmed that they use the electoral roll as part of the ID - checking process to combat fraud.

One is that the ECJ's view in Taricco I on the interpretation and application of the obligation to combat fraud, imposed on Member States by Article 325 TFUE, opens the way to a new approach to tax fraud as a crime against human rights.

The automobile insurance reforms were initiated largely out of an interest to combat fraud and abuse in the system by drivers.

One of the less discussed consequences of Brexit is the potential loss of cooperation with different branches of the EU security network which help to combat fraud: national and EU - wide regulators and criminal investigation agencies.

It would do nothing to use Ontario's technology to combat fraud, but merely relieve the system from a need to do so.

The report suggests other ways that opportunities to use insolvency practitioners» powers could be extended to combat fraud:

Unlike many other provinces and American states, Ontario does not have significant measures in place to combat fraud.1

«Its positioning as thought leader and belief in improving margins while lowering costs for the industry sits well with our philosophies of working alongside insurers to help combat fraud and other areas of cost escalation.»

Action to combat fraud in the EU is still hampered by differences in rules and practices in member countries which results in differing degrees of protection.

The MIB compiles data from previous insurance applications so insurers can verify information and combat fraud.

The MIB was founded in 1902 with the goal of working with life insurance companies to combat fraud.

Also, keep all your credit card receipts in case you discover a problem when you return home so that your credit card company can combat the fraud.

Gallippi believes GiveTrack will demonstrate how block chain technology can work in tandem with charities to combat fraud and make a bigger impact.

Exchanges are now allowed to operate without a license up until this point but regulating the industry will aid in the fight to combat fraud, while still keeping innovation alive.

To combat fraud, VirWox takes a very conservative approach to safeguarding its platform.

Coordinate efforts with the Office of the Inspector General, Federal Bureau of Investigations and the United States Attorney's Office to combat fraud, waste and abuse in the Medicare and Medicaid Healthcare Programs