Sentences with phrase «discovered fraudulent accounts»

But if you discovered fraudulent accounts by other means, contact the company the charge was made with.

If you discover a fraudulent account in your name, file a police report — it's a crucial legal step.

Not exact matches

In September, the Federal Consumer Protection Bureau discovered that the bank's employees had opened millions of fraudulent customer accounts.

«The Nigerian Army also discovered that the two bank accounts which Mr «Ajah» operated for his fraudulent activities had different names.

If you discover a fraudulent charge on one of your credit accounts, you should act fast to avoid further damage.

If you discover a fraudulent charge on one of your credit accounts, you should act fast to avoid further damage.

After the wire transfer, the firm discovered there was no new client, and the check it had deposited in its trustee account was fraudulent.

Not only can you see if stated information on a LinkedIn account matches other claimed info (ramifications of lying on LinkedIn are much higher than other social media accounts due to risk of consequences if your current or potential employer discovers fraudulent information), you can learn useful things as well, such as inferring d.o.b from dates attending school / starting work, confirming locations, claimed professions, etc..