Sentences with phrase «fraudulent accounting in»

Putting a financial value on trees that could otherwise be cut down is viewed with deep suspicion by campaigners, who warn of land grabs and fraudulent accounting in host countries.

If criminals wanted to sort through your trash and find pieces of information from different forms, bank statement, bills, or receipts, they could easily piece together enough information to create a fraudulent account in your name.

Not only can identity thieves steal your money, but they can also take your identity, which enables them to create fraudulent accounts in your name.

However, it will prevent scammers from opening up new, fraudulent accounts in your name.

You can visit any of the credit bureau websites and freeze your credit for 90 days so that no one can open fraudulent accounts in your name.

If you've placed a freeze on your three credit reports and an identity thief tries to open a fraudulent account in your name, the lender who attempts to process the phony application wouldn't be able to access your credit report; they'll get a message back that your report has been frozen.

The incentives are so misaligned that Wells Fargo created over two million fraudulent accounts in order to harvest fees from unsuspecting customers.

If you discover a fraudulent account in your name, file a police report — it's a crucial legal step.

Not exact matches

In an effort to offer more value, Facebook has gone through its enormous user database to delete any and all fraudulent or inactive accounts.

Speaking at Barclays» Global Financial Services Conference, Wells Fargo CFO John Shrewsberry said the fraudulent accounts were not opened in order to generate revenue for the bank.

Posey also asked whether demographics played a role in who was affected by the fraudulent accounts.

CNBC's Diana Olick takes a look at how some digital schemers have been able to target real estate agents, title companies and homebuyers with fraudulent emails in an attempt to divert down payment money to other accounts.

In September, the Federal Consumer Protection Bureau discovered that the bank's employees had opened millions of fraudulent customer accounts.

Points expiration / losing points: Your points don't expire as long as your account remains open, however, you will immediately lose all your points if your account status changes, or your account is closed for program misuse, fraudulent activities, failure to pay, bankruptcy, or other reasons described in the terms of the Rewards Program Agreement.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Unauthorized Wells Fargo Accounts Wells Fargo Chair and CEO John Stumpf appeared before the Senate Banking Committee to discuss his company's settlement with federal officials in which Wells Fargo agreed to pay $ 185 million in fines over fraudulent accounts opened without customers» permission.

The Wall Street megabank has been in the Massachusetts senator's crosshairs since it came to light in 2013 that it created as many as 3.5 million fake accounts for customers, resulting in millions of dollars in fraudulent fees and weakened credit scores.

After its scandal in which it created up to 2 million fraudulent accounts, Wells Fargo (WFC) asked a Federal District Court to order customers to private arbitration instead of the class - action suit they were pursuing.

After its scandal in which it created up to 2 million fraudulent accounts, Wells Fargo -LRB-

Jacky also confirmed reports in local news media that many drivers log fraudulent Uber rides using fake passenger accounts to get some of the bonuses the company is offering.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network ruleIn addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rulein this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rulein a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

In industries like accounting where human workers handle and manage tasks such as verifying records and confirming the truthfulness of transactions, it is possible that human error or individuals with ill incentives manipulate records or create fraudulent records that are not an accurate representation of transaction history.

In Blockchain: An Emerging Solution for Fraud Prevention Jun Dai, a computer scientist at California State University Sacramento argues that «altering or deleting information in the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.&raquIn Blockchain: An Emerging Solution for Fraud Prevention Jun Dai, a computer scientist at California State University Sacramento argues that «altering or deleting information in the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.&raquin the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.»

In 2005, she put WorldCom CEO Bernie Ebbers in prison on charges related to a fraudulent $ 11 billion accounting schemIn 2005, she put WorldCom CEO Bernie Ebbers in prison on charges related to a fraudulent $ 11 billion accounting schemin prison on charges related to a fraudulent $ 11 billion accounting scheme.

On September 8, 2016, the Consumer Finance Protection Bureau (CFPB) announced a $ 185 million fine against Wells Fargo for the fraudulent creation of millions of credit and deposit accounts by its employees, who abused their access to existing customer information in order to meet aggressive sales quotas and incentives.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

New York Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized, as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

Assembly Speaker Sheldon Silver is under arrest and $ 3.8 million in eight different bank accounts held by Silver have been seized as federal prosecutors accuse the Speaker of running two fraudulent and corrupt schemes.

Mrs Winifred Ekanem Oyo - Ita, the Head of the Civil Service of the Federation has disowned fake social media accounts opened different platforms, particularly, Facebook and yahoo messenger operating in her name for fraudulent purposes.

They averred that the EFCC chairmen were fraudulent, and refused to account for recovered money in accordance with Section 15, 16, and 17 of the EFCC Act.

According to police, the male victim told police that he received a phone call from a Key Bank employee in New City, alerting him that an alleged fraudulent check had been written for $ 19,810 from his checking account.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

He, however, declared the payment of $ 1.092 billion in the Malabu oil deal into an escrow account at JP Morgan, London, by the former ministers as fraudulent, stressing that the money should have been paid into the Federation Account or the Consolidated Revenuaccount at JP Morgan, London, by the former ministers as fraudulent, stressing that the money should have been paid into the Federation Account or the Consolidated RevenuAccount or the Consolidated Revenue Fund.

The rationale is that reducing the number of accounts in its system might help to reveal those that are fraudulent, says Tom Reller, a spokesperson for Elsevier.

Based on the general spending patterns found in known fraudulent accounts, the neural network was able to recognize the behavior and flag new fraud cases.

«Individual investors get hurt if they own stock in fraudulent companies that cook the books, such as Enron,» says Dr. Joe Brazel, a professor of accounting at NC State and lead author of a paper on the work.

One in ten profiles is fake, according to research from SeekingArrangement.com, which deletes ~ 200 fraudulent accounts every day.

Creating fake profiles to lure in the internet dating One in ten profiles is fake, according to research from dating website, which deletes more than 200 fraudulent accounts

One in ten profiles is fake, according to research from dating website, which deletes more than 200 fraudulent accounts Are fake profiles prevalent in online dating sites?

The student also admitted in the lawsuit that he sent emails to two teachers from his own account asking about his grades, and those emails included the link to the fraudulent website created by the other student.

The purpose of this is to obtain your login credentials in order to use your account to post fraudulent listings.

Total Boox may, without notice, and without refunding any fees, disable User's account and User's access to use the App and / or the Services and Total Boox may recover from User any losses, damages, costs or expenses incurred by Total Boox resulting from or arising out of User's non-compliance with any provision of these Terms, improper or fraudulent activity in connection with the Services, or any other acts of the User that may cause legal liability or financial loss to Total Boox, its affiliates and / or users.

Any fraudulent misuse of your Kobo Account or the Kobo Platform may result in the suspension or cancellation of your Kobo Account

Amazon has laid out five arbitration demands in a complaint filed with the American Arbitration Association (obtained by TechCrunch, see below), accusing the involved parties of offering services to boost the number of pages read in books, fraudulent customer reviews, creating fake user accounts to download e-books and inflate the numbers and other schemes to boost the amount of royalties authors and publishers were able to pull from Amazon's self - publishing platform.

A fraud alert doesn't erase fraudulent accounts, but it will keep identity theft from worsening while you clear up accounts that have been opened in your name.

The company also offers a «Freeze it» option to prevent fraudulent purchases in case the card is lost or stolen, they let you track your FICO score and monitor your account for fraud.

And he regularly checks his credit reports to make sure there are no errors or fraudulent accounts that have been opened in his name — a problem he encountered about a decade ago.

If a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr period.