Sentences with phrase «for fraudulent use»

Endorsements are available for specific items, such as furs or jewelry, for fraudulent use of your credit card, for identity theft, and for covering additional members of a household.

If the person is aware of the potential for fraudulent use of a number, the fact that it has some non-fraudulent personal significance or use does not provide a safe harbor against such criminal charges.

We can not be held responsible for any fraudulent use of Points in the event of the Member allowing a third party access to his or her account

Like me, you probably have a vague idea that you can't be held responsible for fraudulent use of your credit card, as long as you report the fraudulent charge to the card issuer sooner rather than later.

You can get student loan forgiveness for fraudulent use of your student loan money.

We can not be held responsible for any fraudulent use of Points in the event of the Member allowing a third party access to his or her account

If the consumer were liable for fraudulent use of their card, people would use credit cards less and the credit card companies would make less money than they're making now just paying off fraud.

Select sensibly the departure date format for fraudulent use of sncf world speed dating en ligne ip man 2016 rennes france 2015.

DeFiglio told investigators that voters in low - income areas were often unwittingly targeted for the fraudulent use of their ballots because they were less likely to do anything about it.

Not exact matches

If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.

They also used a network of more than 1,800 addresses for the fraudulent personas, the prosecutors said.

Their e-commerce system, which is used by both the Bank of Ireland and Radioshack's online and in - store presence (specifically for mobile device sales), uses a number of different identifiers to say if something is a real or fraudulent purchase.

It also uses technology to vet for fraudulent campaigns, the spokesman said.

As of Oct. 1, 2015, if your business doesn't use a credit card terminal that can process credit cards with chips embedded in their face, you could be liable for any fraudulent credit card use through your system.

It was based on fraudulent activities and a Fake Dossier paid for by Crooked Hillary and the DNC, and improperly used in FISA COURT for surveillance of my campaign.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

While webinjections are used primarily to gather information for fraudulent wire transfers, attackers who buy these particular formats will also gather payment card data and other PII, which can be used for a variety of fraud scenarios, not just wire transfer fraud.

For example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the caFor example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the cafor very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the card.

Eddie Merlot's is not liable for points or rewards lost due to fraudulent or unauthorized use.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

The superintendent gave her an ultimatum to sign a fraudulent federal grant application for school lunch facility improvements when he planned to use the money for athletic facilities or quit.

You agree and understand that you shall not use this Website in any way that may cause damage to the Website or impair the availability or accessibility of the Website; or for any unlawful, illegal, fraudulent or harmful purpose or activity.

The British Medical Journal (BMJ) announced yesterday that it has finally retracted a fraudulent study used by Nestlé, Mead Johnson and other formula companies to weaken laws all over the world in order to create a multi-million pound market for so - called hypoallergenic formulas.

The online application process for tax credits has been suspended after it was found to have been used to make fraudulent claims.

In a statement they issued, the minority said that «we find it totally unjustifiable and unacceptable that the Deputy Minister would label the entire people of the three Northern Regions who he says he has lived with for 27 years, as unreasonable people, accomplished and persistent liars, people with a high propensity for perpetrating fraud, people who all the time use these fraudulent acts to steal money from the state.»

The charges focus specifically on Mr. Silver's use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.

It is unacceptable that she chose to use children from our community for her fraudulent scheme.

«In the same vein, the Auditor was suspended for being incompetent, ineffective and unscrupulous and as well using his office to perpetrate fraudulent acts overtimes.

Prior to Spitzer's tenure, it was mostly used for smaller financial violations, such as «shady pharmacists, Ponzi schemes, and peddlers of fraudulent Salvador Dali lithographs,» according to a 2004 article in Legal Affairs by Nicholas Thompson, published prior to the revelation of the Bernie Madoff Ponzi scheme, for which Andrew Cuomo used the Martin Act when he was attorney general.

They'll use a fraudulent or prepaid credit card to buy an account from a cloud provider, like Amazon, and then they'll upload their software, which might be a password - cracking utility or a tool that scans for vulnerable websites.

In May 2012 a federal judge ruled that a case against Harvard Medical School and its teaching hospitals regarding fraudulent research using public funds for Alzheimer's disease was to proceed.

ShoeDazzle is not responsible for any fraudulent activity or use of card.

We may use financial information or payment method information to (i) process payment for any purchases, (ii) enroll you in the discount, rebate, and other programs in which you elect to participate, (iii) to protect against or identify possible fraudulent transactions, and (iv) otherwise as needed to manage our business.

Email accounts are often shut down after the provider notices they have been used for fraudulent purposes, so ensuring a fresh supply of compromised accounts gives fraudsters the opportunity to send even more phishing emails before the accounts get closed.»

Thankfully, MarkMonitor has been fighting back against phishing scams across the web by giving businesses the tools to detect and block the fraudulent links that use top brand names for nefarious purposes.

You may report a member for inappropriate behavior or fraudulent activity by using the «Report This Profile» button, which can be found, at the bottom of every profile.

Recently, after discovering that his picture was used in multiple fake dating profiles, Army Master Sgt. C.J. Grisham created a blog for soldiers to report the fraudulent use of their photos.

Do not be fooled by their nice and beautiful pictures because they just instantly copy them from internet sites and paste these photos to their profiles for easy use to establish their fake and fraudulent identities.

Abuse comes in many forms including offensive messages, acting inappropriately, fraudulent profiles and registrations, members scamming or spamming, members selling goods or services, members asking for money or donations, and people under the age of 18 years using the service, or married people.

However, you can also report members for abusive, fraudulent, or other harmful behavior that helps keep the site clean and safe to use.

They are used for fraudulent and illegitimate reasons such as sending people computer - generated fake emails that look as if they're being sent from real people.

You may report a member for inappropriate behaviour or fraudulent activity by using the «Report This Profile» button which can be found at the bottom of every profile.

I signed up for 15 minutes and had such a horrible time with the never ending pop ups and poor user interface and navigation — totally disgusting — but the most irritating is that I did not even use the service for 30 minutes and they told me my membership was for ONE year — I am contacting my bank and cancelling this and calling this fraudulent billing and a SCAM — this was the WORST online dating experience I have EVER HAD and this company needs to be SUED and SUED NOW!!!

Using its patented ReputationManager 360 solution to identify computers, mobile phones and tablets used to commit fraud, iovation found that 3.8 percent of the total transactions it processed for online dating sites in 2011 were fraudulent — more than a 150 percent increase over the 1.4 percent in 2010 and 1.5 percent in 2009.

With increasing cases of identity theft around the world, individuals sometimes use online dating platforms as an opportunity for fraudulent practices.

So, what happens to the republic once the traditional public schools have all been removed from the protection of the U.S. Constitution and are controlled by autocratic, for profit, often fraudulent, opaque and abusive publicly funded but private sector corporate charter schools that use bully tactics to achieve their goals?

(Apart from cronyism, nepotism, failing free schools, fraudulent use of public funds, headteachers punishing children for their parents» failure to pay dinner money.....)

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

Books of gibberish are listed on Amazon.com for thousands of dollars, with one author claiming his name was used to send almost $ 24,000 to a fraudulent seller «Worthless» books priced at up to thousands, of dollars on Amazon.com and which contain only nonsensical text have been identified as possible vehicles for money laundering by an author whose name was, he says, used to send almost $ 24,000 (# 17,200) to an unknown and fraudulent seller.