Sentences with phrase «dubious activities»

Insurance fraud investigators conduct inquiries to verify insurance claims and detect the pattern behind dubious activities to take advantage of an insurance organization.

The company has focused on growing the usability of the coin and complying with existing regulations by incorporating know - your - customer (KYC) information directly on its blockchain thus preventing dubious activities of users.

With nothing to do but hang around, they can easily be swayed by bad influences to join in dubious activities.

Regulators have been unsettled by the virtual currency space due to severe swings in prices and dubious activities associated with it.

It's also worth noting that legendary levels of dubious activity cross partisan lines there: After the Republican Party lost the majority in the state Senate in 2008, Democrats spent the first few months of their abbreviated stint in power basking in new information about how Republicans spent the legislature's money on items like a special van for the man who was then their majority leader, Joe Bruno, who went on to be sentenced to two years in prison on federal corruption charges.

Online dating services, in particular, can be commonly trolled by scammers involved in the aforementioned dubious activities.

This is difficult because Amazon is mostly a machine — a bunch of code looking for specific markers of potential dubious activity.

Because dubious activity may signify fraud or identity theft, the credit - monitoring service notifies you within 24 - hours (or earlier) to help reduce the problems caused when your private information falls into hands of an identity thief.

Its security measures already match or exceed those at banks — from using machine learning to detect dubious activity, to mandating dual - factor authentication.

Investing on the advice of an inexperienced intermediary or in a fund having management involved in dubious activities can impact your fund performance adversely.

So ask yourself if any dubious activity you're involved in is really worth the risk.

The bishops have attempted to marginalise her over the years by branding her as a tiresome extremist, but she is listened to in Rome, where her information about the dubious activities of some of our bishops is carefully noted; I have no doubt that the recent ad limina visit of our Bishops» Conference was as a result less comfortable for some than it might otherwise have been.

There's «whataboutery» which is an effective part of political disinformation and is used to elide all kinds of unethical or dubious activity.

Solving problems without content knowledge is a dubious activity.

For instance, several of the newspapers ran Mike de Souza's hard - hitting series on Friends of Science, which extended SourceWatch research on FOS to lay bare the dubious activities of University of Calgary political science professor Barry Cooper.