Sentences with phrase «fraud protection efforts»
The move follows several other AI - related fraud protection efforts by Mastercard, and could indicate a push on the company's part to develop a full - suite solution.
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Beyond these federal efforts, a handful of states have also attempted to clamp down on fraud in internet dating: new york has passed a consumer protection statute to regulate internet dating sites.
The purpose of that unit is not only enforcing the current consumer protection laws and investigating suspected instances of fraud, but also taking preventive actions, such as educational seminars to empower consumers and various advocacy efforts.
The effort included contracting with credit, fraud protection and hundreds of other vendors, learning about office set - ups and leases in NRT locations, licensing and processing staff in all 50 states and getting investment agreements with the likes of Freddie Mac, Fannie Mae, HUD and the VA..