Sentences with phrase «fraud against customers»

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

Not exact matches

The national migration to EMV payment standards (popularly recognized as microchip debit and credit cards) is virtually guaranteed to safeguard small businesses and their customers against fraud over the next year.

We defend customers against web scraping, account takeover, transaction fraud, denial of service, competitive data mining, unauthorized vulnerability scans, spam, click fraud, and web and mobile API abuse.

Aligning your organization's fraud and security strategy with your customer's journey can create a powerful partnership against common enemies, such as data thieves and fraudsters.

Map your customer base against key criteria to spot fraud rings, fake accounts and bad actors, in real time.

The felony counts came amid three years of non-stop charges against JPMorgan Chase for unthinkable frauds: from rigging electric markets to ripping off veterans to charging credit card customers for fictitious credit monitoring and manipulating the Libor interest rate benchmark.

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

One of the nations» biggest banks bullying thousands of employees into committing fraud against unsuspecting customers,» Clinton told a crowd in Ohio, a crucial battleground in the Nov. 8 presidential election against Republican Donald Trump.

It also recommends that banks and credit card companies set up a call center for customers to report if their information has been hacked, so that their accounts can be coded or «red flagged» for protection against potential fraud.

Considering that consumer liability for debit transactions can be much greater than for credit card transactions — and that Chase says all its cards will come with zero fraud liability protection against unauthorized use — this is also a bit of good news for Chase customers.

In September 2011, Animal Legal Defense Fund (ALDF) filed suit against Barkworks company on the grounds that they engaged in consumer fraud and false advertising by misrepresenting the source of their dogs (i.e., telling customers the puppies came from «responsible private breeders» rather than puppy mills).

In September 2011, the Animal Legal Defense Fund (ALDF) filed a class action lawsuit against Barkworks, a southern California pet store chain, «claiming the stores repeatedly engage in fraud and false advertising in an effort to conceal from customers that they source their puppies from abusive «puppy mills» — large - scale commercial dog breeding facilities.

Our team works 24 hours a day, 7 days a week to protect customers against, or rectify, identity theft and fraud, and their tireless efforts have been rewarded through this certification.

Paul has been instructed by most of the major banks and financial institutions, both in the UK and abroad (e.g Cayman Islands) including Barclays, National Westminster Bank, British Arab Commercial Bank, Credit Lyonnais, Nationsbank, and Bank of America in all aspects of banking law including banker - customer relationship (Barclays v Struggle Against Financial Exploitation); Finmecanica v Branch & Ors — US$ 18m bank's liability to victim of fraud), injunctive relief (incl.

Following its research, Barclays» has also announced plans to lead a # 10million campaign against digital fraud with a primary aim to educate customers.

In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.

In the case of United States v. Scheinberg, against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker / Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud and money laundering in order to process transfers to and from their customers.

Our team works 24 hours a day, 7 days a week to protect customers against, or rectify, identity theft and fraud, and their tireless efforts have been rewarded through this certification.

Thus we are against customer side fraud.

eIV is recognized under the «Know your Customer» regulations as a suitable countermeasure against fraud and money laundering.