Sentences with phrase «fraud experts say»

Although older adults are often targeted — more than three - quarters of complaints to federal agencies came from people 40 and older — fraud experts say people of all ages and backgrounds can fall prey to romance scams.

Not exact matches

Another says the chargeback rates were not indicative of fraud, and a customer service expert says the company's refund policies were normal.

Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight financial fraud and other crimes committed online.

Those roaming the halls this year were just as likely to encounter fraud experts, customer service managers, risk management teams, and data scientists as software engineers, says Cloudera CEO Tom Reilly.

FRAUD auditing should be more widely embraced in Australia to combat rising levels of corporate fraud says corporate fraud expert and Orna Management managing director John WesFRAUD auditing should be more widely embraced in Australia to combat rising levels of corporate fraud says corporate fraud expert and Orna Management managing director John Wesfraud says corporate fraud expert and Orna Management managing director John Wesfraud expert and Orna Management managing director John Westall.

Such actions, some legal experts say, could violate state and federal laws for fraud or false filings, though Senate officials have insisted that such payments are legal and standard practice.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

A day after former Assembly Speaker Sheldon Silver's conviction, legal experts said Tuesday appeals are likely to focus in part on the government's aggressive use of «honest services fraud» charges in public corruption cases — the same issue ex-Senate leader Joe Bruno used to erase his corruption conviction.

Security experts say teachers should not open links or attachments on laptops or phones connected to a school's network in case the message is a fraud.

Managing Your Money - Planning Strategies See what experts have to say about budgeting on a fixed income, spending wisely, credit card use, debt management, saving strategies, emergency cash resources, and avoiding fraud.

Some experts in the field say that so any accounts now have fraud alerts that creditors simply ignore them because it takes too much time to process through a situation.

Credit and mortgage industry experts say score - inflation fraud is contributing to the unusually high rate of delinquencies and foreclosures now roiling the financial markets.

Mobile credit card application is safe — and easier now — There's less fraud risk with mobile than mailing your personal info, experts say... (See Mobile)

The LSUC called only one witness, corporate governance and fraud expert Hans Marschdorf and the decision goes on to say: «It is unfortunate that no one who was involved with any of the six particulars testified for the applicant, the Law Society.»

I have contacted an expert on online security and he said that less than 1 % of domestic cybercrime is prosecuted, and that international cybercrimes very rarely get prosecuted, except for fraud, because there's a lot of «serious offenders» overseas.

«The only thing, generally, that can void a life insurance policy is fraud on the medical application,» says Rick Nathanson, Seattle - based insurance expert and author of «Can You Afford to Grow Old?»

Farnoosh Torabi, financial ambassador and fraud expert for Chase, says to check out new websites before buying.