Sentences with phrase «fraudulent activity during»
At 11 a.m., Rep. Nita Lowey and other officials warn area residents about phone scams and other types of fraudulent activity during tax season, IRS Taxpayer Assistance Center, 210 E. Post Rd., White Plains.
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«Fraudulent activity of your employees was not limited to Wells Fargo's consumer banking operations,» he wrote in the letter, which was reviewed by Reuters on Tuesday, explaining that the revelations came during congressional staffer discussions with the bank.
Additional reporting will be made to credit reporting agencies during the application precess to confirm you continue to meet credit criteria and to prevent potential fraudulent activities.
A new report from Equifax Canada says high - risk and suspected fraudulent mortgage activity is on the rise, and also found that «44 per cent of Canadians trust real estate agents the least during the home - buying experience».