Sentences with phrase «fraud activity as»

We expect to see higher than usual fraud activity as we head into the Canada Day holiday weekend.

Not exact matches

The banks are apparently spooked by reports of a rise in fraud activity over the system and are looking to add a secondary verification measure, such as requiring users to input a PIN code.

But the Mueller indictment echoes subsequent findings that masses of false or misleading social media activity was engineered by Russia's Internet Research Agency, as part of a plan to «defraud the United States by impairing, obstructing, and defeating the lawful functions of the government through fraud and deceit» beginning as early as 2014.

This should serve as substantial evidence that HighLow is actually a reputable and reliable broker with zero tolerance o fraud activities on its trading platform.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

The business activities of Menzgold, The Herald learnt has since 2014, been done in a legally acceptable manner, thus preventing fraud and the usual embarrassment brought upon Ghana by scammers posing as gold dealers and duping foreign nationals by selling them stones and iron bars painted in gold.

The governor stated that while the apex bank and banking operators had made efforts to reduce the incidents of fraud and ensure consumer confidence in the payment system, the Cybercrime Act, if effectively enforced, would serve as a deterrent and constant reminder to those who might wish to engage in illicit activities targeting the financial technology infrastructure.

«We also urge the government to appoint «integrity advisors» as «early warning mechanism» for the SIP to monitor the implementation of the scheme across the states of the federation, identify and alert on any risks of fraud and corruption, and engage in analysing such risks, as well as in corruption prevention and reporting activities in general.

The commission would be politically neutral, as all members of the Commission would be appointed by the judiciary, and would exist to investigate criminal activity, fraud, waste, abuse and wrongdoing by all state employees and those doing business with the state.

The NYS Attorney General's Utica Regional Office will conduct a presentation titled Smart Seniors designed to provide information to the elderly on how to protect themselves from fraudulent activities such as identity theft, phony sweepstakes, internet scams and investment fraud.

Identity theft, fraud, and other criminal activity must be policed on the Internet as vigorously as it is offline.

Security — Protecting against criminal activity of various kinds — hacking, fraud, DDOS attacks and so on — will increase in importance as the volumes of research data continue to grow, along with the sources from which it is drawn, and as the research data infrastructure grows in complexity.

This is an attitude that some sincere climate change «skeptics» (as opposed to ExxonMobil - funded deliberate frauds) exhibit: their so - called «skepticism» arises from an a priori sense that human activities can not possibly affect the Earth system in the way that the theory of anthropogenic global warming describes.

We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Service, or as otherwise required by law.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

We can (and you authorize us to) disclose any information about you to law enforcement and other government officials as we, in our sole discretion, believe necessary or appropriate, in connection with any investigation of fraud, intellectual property infringements, or other activity that is illegal or may expose us or you to legal liability.

As part of the Match service, we have an extensive fraud prevention team that works diligently to identify and investigate any suspicious activity.

Many free dating sites invite scam or fraud activities where as Facebook is designed to expand social groups by referrals and friendship invitations.

- We use your Business Information in order to resolve disputes; troubleshoot problems; help promote safe matching; collect fees owed; measure consumer interest in Services; inform you about offers, products, services, and updates; customize your experience; detect and protect us against error, fraud and other criminal activity; enforce our TOS; and as otherwise described to you at the time of collection.

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

It may be necessary to share information in order to investigate, prevent, or take action regarding suspected or actual illegal activities, including without limitation, fraud, situations involving potential threats to the physical safety of any person, or as otherwise permitted or required by law.

As long as you are quick about finding and reporting any fraud activity, any damages are almost guaranteed to be reverseAs long as you are quick about finding and reporting any fraud activity, any damages are almost guaranteed to be reverseas you are quick about finding and reporting any fraud activity, any damages are almost guaranteed to be reversed.

As soon as it is installed, whoever sent the virus can use their system to wreak all manner of havoc, from launching attacks on other computers to downloading more malware to stealing data or information and even engaging in click fraud activitieAs soon as it is installed, whoever sent the virus can use their system to wreak all manner of havoc, from launching attacks on other computers to downloading more malware to stealing data or information and even engaging in click fraud activitieas it is installed, whoever sent the virus can use their system to wreak all manner of havoc, from launching attacks on other computers to downloading more malware to stealing data or information and even engaging in click fraud activities.

A way to monitor the account during events such as fraud is the personalized alert messaging system; the account alerts system sends either emails or texts that keep the cardholder up to date on account activity.

The only way to prevent your sister's negative activity from appearing on your credit report is to report the activity as fraud.

It is important to review your report often to check for errors as well as for activity that could indicate identity fraud.

Street Capital collects personal information from you, from your interactions with us and from other sources in order to make credit decisions about potential customers, to confirm identity and to prevent fraud, money laundering and other criminal activity, to understand customer needs, to determine suitability or eligibility of products and services, comply with applicable laws, collect on outstanding debt as well as to administer or service our products and services.

«Unauthorized activity» covers only certain kinds of fraud, however, such as account hacking — similar to a criminal stealing your credit card and using it to initiate fraudulent purchases.

Data compiled by the fraud prevention company Forter found products such as the American Express Centurion Card experience more fraudulent activity than the vanilla card variety.

As hotel data breaches mount, be alert for card fraud — Regularly change passwords, watch accounts for suspicious activity... (See Hotel)

We reserve the right to retract awarded miles if we suspect fraud, unauthorised stacking of bonuses, collecting multiple bonuses from the same hotel stay (defined as the same travelling party staying consecutive nights at the same hotel), technical errors, cancel / rebooking activity (defined by identical search criteria), or any other deceptive behaviour attempted to circumvent the limits expressed in these terms and conditions.

You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.

This is an attitude that some sincere climate change «skeptics» (as opposed to ExxonMobil - funded deliberate frauds) exhibit: their so - called «skepticism» arises from an a priori sense that human activities can not possibly affect the Earth system in the way that the theory of anthropogenic global warming describes.

to investigate, prevent or take action regarding illegal activities, suspected fraud, or potential threats to the physical safety of any person, or as otherwise required or permitted by law

We may also share your personally identifiable information to respond to law enforcement requests, court orders, or other legal processes; or if we believe that such disclosure is necessary to investigate, prevent, or respond to illegal activities, fraud, physical threats to you or others; or as otherwise required by any applicable law or regulation.

Statistics are provided for things such as the number of applications made for authorizations and for renewals of authorizations, the period for which authorizations and renewals were granted, a description of the methods of interception, the offences specified in authorizations (e.g. possession of a narcotic for the purpose of trafficking, smuggling / attempt to smuggle goods into Canada, laundering proceeds of excise offences, forgery of passport, weapons trafficking, murder, fraud, countefeiting, participating in activities of a criminal organization, etc.), the number of arrests as a result of an interception under an authorization.

Indeed, the importance of this manual signing activity in conferring the significance of important legal actions is memorialized in a group of statutes collectively known as the «statute of frauds» which says that certain kinds of legal acts are only legally effective if they are in writing and «signed» by the party against whom the document will be enforced.

Represented a variety of life science and health care companies, as well as individual employees, officers, consultants and medical professionals, in criminal and civil litigation by multiple U.S. Attorneys Offices, DOJ, HHS - OIG, qui tam Relators, state attorneys general and national Medicaid fraud control units, regarding alleged «off - label» promotion, unlawful inducements and other sales, marketing, pricing and development activities.

He directed activities such as overseeing the for - profit conversions of a number of large hospitals, reviewing large providers and insurers, and Medicaid fraud investigations.

He also counsels clients in securities fraud and breach of contract disputes, and supports multijurisdiction litigation with activities such as witness preparation and confidentiality assessments.

She essentially gave the back of her hand to the mitigating detail presented by Rubashkin's lawyers, including his responsibility for 10 children, his extensive charitable activities, the absence of any indication that he was motivated by greed, and, most significantly, the disproportionality of the sentence recommended by federal guidelines as compared to those handed down in fraud cases of similar size and scope.

3) the misconduct involves a violation of Rule 8.4 (b)(criminal activity that reflects adversely on the lawyer's honesty, trustworthiness or fitness as a lawyer, i.e., crimes involving moral turpitude or fraud) or Rule 8.4 (c)(conduct involving or conduct involving dishonesty, fraud, deceit or misrepresentation, i.e., intentional deception, rather than negligent misrepresentation).

As stated in Judge Chen's decision, a claim of aiding and abetting fraud requires proof that (1) WAMU had actual knowledge of the illegal activity being committed, and also (2) that the bank substantially assisted the scheme.

The Attorney General also restated the intention to consult on extending the criminal offence of «failure to prevent» to other economic crimes such as fraud and money laundering so that firms are properly held to account for criminal activity that takes place within them.

Congress, as well as several states, have recognized the importance of whistleblower activity to help identify fraud and mismanagement and protect the public's health and safety.

In these cases, the employer will obtain identifiable health information about its employees as part of the legitimate health insurance functions such as claims processing, quality improvement, and fraud detection activities.

In the final rule, we include the following as additional examples of health oversight activities: (1) The U.S. Department of Justice's civil rights enforcement activities, and in particular, enforcement of the Civil Rights of Institutionalized Persons Act (42 U.S.C. 1997 - 1997j) and the Americans with Disabilities Act (42 U.S.C. 12101 et seq.), as well as the EEOC's civil rights enforcement activities under titles I and V of the ADA; (2) the FDA's oversight of food, drugs, biologics, devices, and other products pursuant to the Food, Drug, and Cosmetic Act (21 U.S.C. 301 et seq.) and the Public Health Service Act (42 U.S.C. 201 et seq.); and (3) data analysis — performed by a public agency or by a person or entity acting under grant of authority from or under contract with a public agency — to detect health care fraud.

The preamble to the proposed rule listed the following as examples of health oversight agencies that conduct oversight activities relating to the health care system: state insurance commissions, state health professional licensure agencies, Offices of Inspectors General of federal agencies, the Department of Justice, state Medicaid fraud control units, Defense Criminal Investigative Services, the Pension and Welfare Benefit Administration, the HHS Office for Civil Rights, and the FDA.

Although you may feel like you would be the victim of such a scheme or any insurance fraud, you may also be viewed as a participant depending on the circumstances, and there are consequences to those who participate in such activities, ranging from the cost and inconvenience of investigations to fines and criminal prosecution.

The insurance industry has defined hard insurance fraud as those activities that involve planned or staged incidents of theft, accident, or injury in order to collect payment.