Sentences with phrase «fraud unit»

The office of the Manhattan U.S. Attorney is boosting its efforts to crack down on financial fraud with the launch of a new civil frauds unit, U.S. Attorney Preet Bharara announced today.

The Securities and Exchange Commission launched a new cyber fraud unit earlier this year amid the internet's ongoing Bitcoin boom, seemingly telegraphing its intent to crack down on a cryptocurrency market rife with hacking, fraud, and scams.

St. Vincent's Hospital is the subject of an investigation by the Manhattan district attorney's fraud unit over accusations that it purposely allowed its finances...

In addition to the new NYPD traffic agents, the mayor will create a 16 - member «anti-placard fraud unit» and assign cops to blitz the areas around schools, police station houses and courthouses.

N400Billion Electronic Fraud: IGP SETS» UP E-PAYMENT FRAUD UNIT.

Fraud investigation managers as part of their duties recruit and train investigation personnel to ensure an effective fraud unit.

The crackdown on PlexCoin represents the first decisive action taken by the security regulator's new cyber fraud unit, but is part of a much wider agenda to regulate ICOs.

More than two dozen attorneys will be devoted to working with the new civil frauds unit and another recently - established unit targeting complex frauds, «using every weapon... to combat financial fraud and to vindicate its victims,» Bharara said.

Comptroller Thomas DiNapoli has directed his auditors, including members of his fraud unit, to do a comprehensive investigation of the secretive arm of the public university system, and state Inspector General Ellen Biben has started her own probe, according to a letter released by her office.

Detective Chief Inspector Gary Miles of Falcon, a specialist police cyber crime and fraud unit, said victims of such scams were being «ruthlessly manipulated» by fake lovers.

The claim raised a few eyebrows, given that white kids are on the rise in DCPS, private school enrollment has been declining, and DCPS had to start a fraud unit because suburban parents were faking residence to get their kids into district schools.

Assisted the fraud unit with quarterly presentation to the claim department on claim fraud activities.

«It often starts with applicants maybe not telling the truth about their income, and it goes from there,» according to Vee Morton, until quite recently head of the fraud unit for Bank of America Mortgage.

Contact the fraud units of each of the major credit reporting agencies, banks, credit card companies, and utilities about the possibility of identity theft.