Sentences with phrase «complaints about fraud»

«Increasingly, they have filed complaints about fraud, waste or abuse, including allegations of improper foreclosures and possible criminal activity.

Not exact matches

The UK police said they later received complaints about EuroFX from ActionFraud, Britain's national reporting center for fraud.

Kathleen Hogan, Warren County district attorney, asked about a complaint of possible fraud in the 2008 election that wasn't investigated until 2010.

The U.N. and Iraqi political leaders called for investigating electoral - fraud complaints and sought manual recounts in some districts, as questions intensified about the legitimacy of the recent parliamentary vote.

He said Trump's complaints about a «rigged» election stem not so much from worries about voter fraud but from concerns about bias in the national mainstream media — which, he said, clearly seems to be on the side of Democrat Hillary Clinton.

I've recently posted at Climate Audit a complaint about their frequent accusations of fraud on the part of climate scientists.

The are hundred of complaints on the interener about money frauds because once the customer enters his credit card details (even if for trial period) he can not stop charges.

To put the scale of the problem in perspective, Anastasia has approximately 400,000 pieces of email moving through our system every week with from 20 - 30 complaints about suspicious activity that may involve internet dating fraud.

We have never had any complaints about Ameriquest but we have seen some email scams from spammers leading to fraud cases but you see this with most banks and sub-prime lenders.

The Federal Trade Commission's 2006 data shows that of about 250,000 identity theft complaints to the FTC, more than half of victims never contacted a credit bureau to place a fraud alert.

Additionally, the Securities Division of the North Carolina Secretary of State uses the software to investigate complaints about securities fraud.

I still get a fair number of phone calls about other issues: auto fraud, repossession, and other assorted consumer complaints.

Just two days after it emerged a French consumer fraud group is investigating Apple over its handling of battery - related performance issues on iPhones, Apple is now facing questions from government officials in its own country over the controversy.The Wall Street Journal reported on Wednesday that Senator John Thune (R — S.D.), chairman of the Commerce Committee, has sent a letter to Apple CEO Tim Cook asking a series of questions about how the company decided to throttle processing performance in iPhones with older batteries.In a letter to Chief Executive Tim Cook, a copy of which was viewed by The Wall Street Journal, Thune asked how Apple has tracked customer complaints of processing performance, and if Apple has explored offering rebates to customers who paid full price for a

The Internet Crime Complaint Center (C3) of the FBI posted a Public Service Announcement, warning users about frauds acting as technical support in multiple industries, including cryptos.

The FSMA's list of cryptocurrency trading platforms is made up of exchanges about which it has received questions / complaints from consumers and has identified signs of fraud.

Following a slew of complaints about possible credit card fraud from a flock of concerned OnePlus users, cybersecurity firm Fidus has discovered a vulnerability that might have allowed malicious agents to sweep sensitive credit card data from the website of the China - based phone - maker.

The agency also published a list of 19 crypto platforms it «has received questions or complaints from consumers about and has established indications of fraud,» the agency wrote.

And with complaints of identity theft and other forms of fraud growing steadily each year, according to the Federal Trade Commission, it's not unusual for job seekers to be nervous about keeping their information safe.

The most common complaints about identity theft include government / benefits fraud, credit card fraud, phone and utility fraud, and bank fraud — not resume fraud.

NEW YORK — The federal agency overseeing Fannie Mae and Freddie Mac, the taxpayer - owned mortgage finance giants, failed to refer to investigators almost 100 complaints about possible foreclosure abuse and mortgage fraud over a recent two - year period, according to a report by the inspector general of the Federal Housing Finance Agency.