Sentences with phrase «community against fraud»

Without prejudice to other provisions of this Treaty, the Member States shall coordinate their action aimed at protecting the financial interests of the Community against fraud.

iovation ReputationManager will protect the BoonEx community against fraud and abuse, such as financial fraud, spam, predators, cyber bullies, phishing, identity theft, scams and solicitations.

Not exact matches

«We will use all the tools at our disposal to bring to justice those who commit fraud against our immigrant communities.»

«We will continue to use all of the tools at our disposal and bring to justice those who commit fraud against our immigrant communities,» Mr. Schneiderman said.

By having a local Theft of Valor Law, the Erie County Legislature enhances our community's ability to fight against this fraud and stop those who are pretending to be veterans or members of the military.

The network provides iovation clients and thousands of fraud professionals a private, virtual community to connect and collaborate in the fight against cybercrime.

Chinese members of the Canadian community may consider taking out a Chinese mortgage for greater insurance against mortgage fraud.

James Dalton has ripped of numerous people in the French Bulldog community and has several law suits against him for fraud, breach of contract and slander / libel.

Around the world, rural communities are fighting back hard against the great wind power fraud.

Represented a fund in a fraud suit against a national real estate appraiser in connection with a master planned community that went bankrupt.

These reports are the lifeblood of our analysis and made it possible for us to provide 2,015 disclosures of actionable financial intelligence last year in support of police investigations targeting fentanyl trafficking, fraud against Canadians and other serious crimes in our communities.