Sentences with phrase «fraud risk if»

Not exact matches

The system, which leverages «network insights, predictive capabilities, and both internal and external data sources,» will determine if a card account is at risk of fraud, and then quantify that risk to the issuer, allowing them to take action quickly to protect consumers and mitigate fraud losses.

Von Palmer, the board's chief privacy officer, cites a host of increased risks to consumers if the bureau has its way: break - ins, mortgage fraud, identity theft.

He rates the stock «underperform» — Wall Street speak for sell — as he believes it is overvalued even at current depressed prices, citing the risk that investors» sentiment on the company will sour further if it is accused of fraud or «other impropriety» surfaces.

If you are in an industry that is more prone to fraud, it's important to work with a company that is willing to accommodate those issues and provides you with a risk management plan.

if required or permitted by law, including as necessary to comply with the law, to protect the rights or safety of our website, other users, or third parties (e.g., for fraud protection and credit risk reduction purposes; for protecting and defending the rights or property of Vision Critical, its customers, other users, or members of the public), or

If you want to try 30 day change I would highly recommend you to visit CFTC.gov and get yourself familiar with binary options scams and fraud as well as risks:

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.

With large numbers who think the system wasteful through misplaced generosity or fraud, the opposition risks looking irresponsible if it opposes welfare reforms too loudly.

If incumbents in weak democracies foresee a greater risk of losing office, they sometimes employ electoral fraud and pre-electoral violence to maintain power,» he explains.

«Information destruction is vital to prevent identity fraud, therefore, if you don't have the expertise, don't take the risk,» adds Don.

If you're one of the 143 million Americans whose personal information was hacked, your financial records, Social Security Number, driver's license number, and home address may be at risk for identity fraud long after this story drops out of the headlines.

If you're the type of person who is open to a selling situation, or if you don't mind taking risks, you should be especially careful to avoid this form of frauIf you're the type of person who is open to a selling situation, or if you don't mind taking risks, you should be especially careful to avoid this form of frauif you don't mind taking risks, you should be especially careful to avoid this form of fraud.

Risk of theft, fraud and unfair (or unconscionable) conduct, especially if the trader has asked for «security» such as the consumer's ATM card and Personal Identification Number (PIN) or other income - related security.

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.

While the risk of fraud may be remote, it could have serious consequences if it does occur.

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.

If you are charged with withholding money or assets that have been entrusted to you, get the help of a knowledgeable financial fraud defense lawyer as soon as possible — your professional future and reputation could be at risk.

If a buyer chooses not to do so, the buyer bears the risk of fraud.

If lawyer misconduct only surfaces if and when the clients complain to the Law Society, or when there is otherwise prima facie proof of facilitated crime or fraud, then there is a high degree of protection of client misconduct facilitated by lawyers and a much reduced risk of lawyers being called to account for wrongful facilitatioIf lawyer misconduct only surfaces if and when the clients complain to the Law Society, or when there is otherwise prima facie proof of facilitated crime or fraud, then there is a high degree of protection of client misconduct facilitated by lawyers and a much reduced risk of lawyers being called to account for wrongful facilitatioif and when the clients complain to the Law Society, or when there is otherwise prima facie proof of facilitated crime or fraud, then there is a high degree of protection of client misconduct facilitated by lawyers and a much reduced risk of lawyers being called to account for wrongful facilitation.

Risk of dissipation is easy to establish in such cases: if there is a prima facie case of fraud, eg misappropriation of the claimant's money, then the court will readily accept that the defendant is also likely to try to take steps to move his assets out of the reach of the claimant before the latter can obtain and enforce a judgment.

In general, even if one communicates the risks, does not promise a result, and does not intend to commit fraud, a holistic practitioner (in the case of the cited article a naturopath) can have criminal liability as indicated in the various materials cited.

It can even protect you against the credit card fraud, or at least minimize the risk, if your credit card is listed or proved to be among your property items.

If you would altogether like to avoid the risk of insurance frauds and buy insurance policies without having to deal with an agent, you can instead, purchase your policy online.

If the life insurance company detects fraud during the contestability period, your beneficiaries run the risk of not getting paid.

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.

On the other hand, if you did do something that raised the insurance company's risk considerably, like committing fraud, your policy may not be renewed.

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.

For example, PayPal handles backend and fraud risks of payments on its platform, and while Apple has yet to fully detail how its Apple Pay payments platform will work, it wouldn't be surprising if Apple would rather have the backend risk handled by financial institutions.

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.

With the growing demand and the risk hacking and frauding, some exchanged know as Decentralized Exchanges, which partially owned by the 3rd party and provides you with your private keys so you can recover your funds to any other wallet even if exchange ever gets hacked or shuts down.

If you think your information or credit cards have been stolen and you're at high risk of fraud, a credit freeze may be worthwhile.

Your clients are at risk for identity theft should their personal information fall into the wrong hands, and your and your clients» money is at risk if a criminal gains access to information that allows them to perpetrate wire fraud or impersonation scams.

It appears that according to «WHEN LLC INTERESTS ARE SECURITIES» by Robert J. McGaughey you are probably reasonably safe if all the following are true: (1) Member Managed LLC (2) The Members vote you in as the Managing Member and have the power to vote you out (3) You keep all the Members regularly updated with material financial information and risks (4) You do not commit fraud or intentionally keep material information from the Members

As incidents of mortgage fraud and title theft gain greater prominence in the media, the real estate industry is facing a challenge that, if left unresolved, could make real estate look less like a good investment, and more like a risk for many consumers.