Sentences with phrase «fraud risk from»

Not exact matches

Last year, officials from Moscow's government told local media that they were looking into the technology in a bid to reduce the risk of fraud when people are voting on city management issues.

From market risk to credit risk to fraud, our risk and compliance solutions provide comprehensive business risk management and regulatory compliance.

BCH will give BitPay merchants another great way to receive blockchain payments from customers around the world, without credit card fraud or chargeback risk.

The announcement comes on the heels of a statement by Vladimir Putin on October 10, who told reporters that the «use of cryptocurrencies also carries serious risks» and that the Russian state has a responsibility to protect its people from fraud and other forms of harm.

I submit that even if carrageenan turns out to pose a risk in the limited number of organic foods it's used in, consumers face an order - of - magnitude MORE risk from fraud and gross negligence in the organic industry.

To provide even greater scrutiny of commodities imported from countries considered to be high risk for fraud, this notification requires all certifiers in the U.S. to immediately implement additional control measures for their certified operations that directly import organic corn, soy, edible dry beans, wheat, flax or sunflower from the following countries:

To provide even greater scrutiny of commodities imported from countries considered to be high risk for fraud...

According to Andy Green from Cert ID, risks of food safety and fraud were increasing in global supply chains.

Organic and eco-labelled food products are at high risk from food fraud because they command a premium.

One of the risks gaining attention from industry, governments, regulatory bodies and consumer organisations is food fraud conducted for economic gain.

Meetic selected Ethoca's collaborative fraud management solution to help it profit from better risk profiling, and offer alternative payment methods to high risk customers.

It will give all our partners high volumes of additional payments from members who do not like using credit cards or are not comfortable with giving away their card details online and also reduce risk of chargebacks and fraud.

During this precarious process, migrants encounter risks and challenge, including fraud and deception by recruiters and abuse, exploitation and physical and sexual intimidation from employers in host countries.

It's by no coincidence that earlier this year the UK Government launched online procurement training for those responsible for financial management and buying in schools.The 13 module programme covers issues from risk management to analysing value, finding suppliers and negotiating, and more recently, fraud management.

Adam Chandler, Chairman of the BSIA's Information Destruction Section, comments: «The commitment of BSIA members to best practice enables us to help our customers at a time when their businesses are most at risk from fraud.»

Discussing his aims for the next year, Adam comments: «The commitment of BSIA members to best practice enables us to help our customers at a time when their businesses are most at risk from fraud.

As opposed to using your credit card, using your debit card puts you at a much higher risk for fraud, given that money is drawn directly from your account and reclaiming those funds can be significantly difficult if taken wrongfully.

To make sure we and our insurers have all the information needed to assess your insurance risk, verify your identity, to help prevent fraud and to provide you with your best possible premium and payment options, information about you may be obtained from, and shared with, third parties including credit reference or fraud prevention agencies.

While digital filing software might seem like a gift from the gods, Globe Investor warns us to be aware of the numerous risks associated with online filing; rates of fraud and identity theft are highest during tax season.

To make sure our insurers and credit providers have all the information they need to assess your insurance risk, verify your identity, to help prevent fraud and to provide you with their best possible premium and payment options, they might get information from third parties when they give you a quote, renew your policy and if policy amendments have been requested.

«Not only does it save time, but because data is provided directly from financial institutions, the risk of fraud is virtually eliminated.»

I consider the general fraud risk in the US pretty low for credit card transactions, so there is little to gain from a prepaid card when traveling in the US!

Both limit the risk of fraud to the balance of your pre-paid card and give you peace of mind, so you don't have to spend your trip on the phone trying to block your credit card or recover money from fraud!

Another frequently mentioned option is for Attorney General Eric Schneiderman of New York to invoke the state's powerful stock - fraud statute, the Martin Act, as the state has done in recent years to force other fossil fuel companies to disclose more about the financial risks they face from climate change.

California Atty. Gen. Kamala D. Harris is investigating whether Exxon Mobil Corp. repeatedly lied to the public and its shareholders about the risk to its business from climate change — and whether such actions could amount to securities fraud and violations of environmental laws.

Lawyer Checker's Account & Entity Screen (AES) search, which can be ordered from Searches UK, allows solicitors and conveyancers to check the previous use of client accounts to which they are sending funds to better assess the risk associated with the transaction — enabling firms to combat the risk of vendor fraud.

Alasdair Lewis, Director of Legal Services, said: «Property is usually our most valuable asset so it's important to protect it from the ever - increasing risk of fraud.

The AvoidAClaim blog published 427 posts on risk and practice management content, fraud prevention and the latest news from LAwPRO.

It can be cheaper to either pay the costs from authentication fraud or to move the risks and costs to someone else.

From our point looking at insurance risk due diligence on EO and Liability we would take the utilization of an SQA statement knowing full well that it is not as stated a REAL QA program would indicate poor corporate behavior listing towards fraud and that opens up a whole nother can of worms

This session looks at how regulators and prosecutors are addressing financial crime issues, and the litigation and jurisdictional risks that arise from cyber-crime, including civil and criminal fraud, and the need for all businesses to deal with the diverse and complex issues arising from the risks of data extraction, data destruction, data manipulation and data denial.

Recent reports, including last year's from the Chartered Institute of Building, have highlighted the risk to the construction industry of fraud and corruption.

In 2013, we continued to see a high level of claims arising from administrative dismissals and new risks due to fraud and cybercrime.

We have also responded to significant new risks as they emerged from time to time, most recently real estate fraud, administrative dismissals and bad cheque frauds.

American Patriot Agency v Mutual Risk Management (2013)(Privy Council, on appeal from Bermuda)-- commercial fraud

While extraordinary opportunities exist for businesses in the sector, significant risks — ranging from uncertainty over federal health policy, skyrocketing costs, and data breaches to increasing regulatory scrutiny of fraud, waste, and abuse — remain an ever - present concern.

«An internal email in February 2008 within the risk department of HBOS clearly says that a major fraud had taken place within the Reading branch of HBOS, and that at least # 200million had been defrauded from HBOS customers.

It protects your company from large financial losses related to lawsuits if data thieves manage to hack into your system and access information that puts your customers at risk for identity theft and fraud.

Taking out too much may put you at risk of being accused of fraud and trying to profit from insurance if you made a claim.

Buying SGB eliminates various risks such as theft, fraud etc. which is why you should consider purchasing gold bonds from top - listed commercial banks.

Unlike some traditional payment methods, Dash can be sent and received instantly, from anywhere in the world, with no risk of double spends, chargebacks, physical theft, or fraud.

If the Bitcoin ecosystem will keep moving in the same direction as now, when Bitcoin is competing with payment systems, not currencies, the price risk will be moved away from end - users (both payers and merchants) to Bitcoin processors such as SpectroCoin, which perceive Bitcoin price risk as an alternative to operational risk such as fraud, chargebacks and other.

It should be noted that as part of the North American Securities Administrators Association (NASAA), Canada joined an association - wide «cautionary directive» on the risks of cryptocurrencies, with all representatives from every province in the country believing there is a «high risk of fraud.»

«Bitcoin Cash will give BitPay merchants another great way to receive blockchain payments from customers around the world, without the risk of credit card fraud or chargebacks,» the company said in a statement.

They are concerned about the potential for fraud from ICOs and the risk that people do take investing in such speculative instruments.

A statement from the Thai SEC obtained by the Bangkok Post reads, «Since this product is under the supervision of a standardised regulatory body, a point of concern, in this case, is not about fraud or money laundering, but rather how this product has high risks.»

The real estate industry currently suffers from a lack of transparency, an excess of paperwork and the risk of fraud, all of which Bitcoin could ameliorate by doing away with the need for a paper - based record.

Launched in 2015, Ethereum has some cutting - edge features like smart contracts and distributed an application that runs without any downtime, reduce the risk of fraud or interference from third party and secure platform for trading.

The assets will be verifiable assets; an Artificial Intelligence (AI) fraud prevention system will prevent users from investing in high - risk assets.

While not perfect, these tactics can help to mitigate the hiring risks from resume fraud.