Sentences with phrase «concern about fraud»

You don't have to be concerned about fraud when you spend cash.

These tried to deal with public concern about fraud.

The watchdog has been a thorn in the side of Brussels, publishing a series of critical reports on wasteful spending and refusing to sign off the EU's budget for 18 consecutive years because of concerns about fraud.»

A Tribune analysis in January highlighted concerns about fraud in the federal school lunch program within Chicago Public Schools because of layers of bureaucracy, incentives for high enrollment, and minimal checks and balances.

Regulators appear particularly concerned about fraud, money laundering, cybersecurity risks, insufficient disclosure, and general violations of securities laws,» said Crea in an email to Fortune.

The SEC is reportedly mostly concerned about the fraud potential that bitcoin poses, alongside with its high volatility and possibilities of price manipulation, which are due to the continuous lack of regulation, and reportedly, transparency, although this isn't really the case.

Adam Levin, author of Swiped, shared a similar concern about fraud alerts with NBC News» Herb Weisbaum: «A lot of lenders, regardless of what they're supposed to do, don't take the time to check....

Bioscience companies may need to have insurance for health risks to workers, while organizations in the financial services industry are more concerned about fraud and fiduciary crimes.

South Korea's financial regulator and watchdog first banned initial coin offerings in late September 2017, citing concerns about fraud as a means to ultimately protect investors.

Another popular card for this purpose, Green Dot's MoneyPak reloadable card, is being phased out because of concerns about fraud, the company announced last month.

He noted that the city worked on the program for months to ensure it was secure and that in other American cities where the program has been implemented, there have been no concerns about fraud — also calling the fraud allegations an urban legend with «no proof whatsoever.»

Another surprise was that investors who were concerned about fraud were relying on late - stage red flags, such as an SEC investigation.

The researchers found two factors that are common to investors who are concerned about fraud.

ExED offers its clients and staff a hotline and e-mail address to report any concerns about fraud or internal controls.

While 82 % of Canadians are concerned about fraud and 92 % say they take some action to protect themselves, the poll showed that some people are engaging in risky behaviour: 21 % of Canadians have sent their credit card number in emails, 10 % have told someone their debit card PIN and 7 % have carried their PIN in their wallet.

This is probably worth looking into if you are concerned about fraud.

With an increase in concern about fraud, lending institutions are getting strict on documentation for mortgage approval.

While this is an admirable goals, the concerns about fraud go both ways and include where insurers wrongfully deny claimants funds that they need, or unnecessarily delay before paying a driver out.

-- The concern about fraud is probably a concern about something else, for example, to ensure that people enter into sales of land wisely.

However, she says that while Swedes» high level of trust in both institutions and new technologies has played a big role in people embracing a more cash - free economy, concerns about fraud and data protection are now influencing the debate.

Art Coviello, ex-CEO of RSA, is concerned about fraud trends and social media vulnerabilities.

If you notice repetitive mistakes and have concerns about fraud, verify the notes on the patient record with your provider.

«Unlike other paperwork that can be signed electronically, the signatures on settlement papers have to be «wet signatures» that are notarized because of concern about fraud,» Krause says.