Sentences with phrase «fraudulent activity including»

Created and maintained records related to fraudulent activity including highly confidential federal reports.

Of 37 ivory traders surveyed, 30 offered to engage in illegal or fraudulent activities including purchasing and processing unregistered tusks of unknown origin or registering tusks using false information.

Not exact matches

Another problem is fraud: Israeli regulators warn that digital currencies are «fertile ground» for fraudulent activities, including Ponzi schemes.

The IDnotify package also includes dark - web monitoring, which is designed to alert you when your personal information shows up for sale on websites connected to criminal or fraudulent activity.

There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.

Identifies all of Obama's influential people through the years, including connections with the CIA (his mother's father), a fraudulent parental relationship, the weather underground and his activities in socialist community organizing (agitating) in the years leading up to this presidency.

help prevent fraudulent activity, including on your account (for example, if we collect your card details we will check these details with credit agencies and reserve the right to refuse to make available the Website and / or our Services if, for example, the card details provided are reported to be fraudulent or credit agencies report the activities as being fraudulent);

iovation's device reputation technology utilizes a database of over 500 million unique devices, including computers, tablets and mobile phones to block transactions from devices involved with fraudulent activities.

in a manner that is misleading, deceptive, fraudulent, or otherwise illegal or that promotes illegal activities, including engaging in phishing or otherwise obtaining financial or other personal information in a misleading manner or for fraudulent or misleading purposes;

However, you agree that Cars.com may send to you, and you can not opt out of, communications of a transactional or relationship nature, including, but not limited to, communications regarding fraudulent or illegal activity, the status of your SIY Account, changes to this Statement or the Cars.com Terms of Service, as well as communications to confirm, fulfill and follow up on your SIY Account registration or a request submitted through the Site.

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

We regularly monitor pages - read systems for accuracy with a particular focus on making sure we have correctly filtered out fraudulent reading activity, while including all legitimate customer behavior.

It also includes records of unpaid overdrafts and any suspected fraudulent activity on previous accounts.

An EWS report remains 7 years and includes a range of information about your past banking activity, including monies owed and fraudulent activities such as:

I have brought up the fraudulent activity and deceptive practices (of the school) with AG Lori Swanson, Senators Franken and Klobuchar, CFPB, FTC, FBI, MN Office of Higher Education, US AG, NY AG, and many others (including the Dept. of Education).

They also receive alerts regarding changes to their credit report including late payments, new accounts, recent inquiries, as well as fraudulent activity.

This includes, among other unlawful actions, tampering with this Site, misrepresenting the identity of a user, using buying agents or conducting fraudulent activities.

Cause for such termination may include, but not be limited to: (i) breaches or violations of these Terms or any provision of these Terms; (ii) requests by law enforcement or other government agencies; (iii) a request by you (self - initiated); (iv) discontinuance or material modification to the Services (or any part thereof); (v) unexpected technical or security issues or problems; (vi) extended periods of inactivity; (vii) fraudulent or illegal activities performed by or on behalf of you in connection with the Services or the Sites; (viii) discontinuance of the Services as a whole; (ix) a statement by you that you no longer agree to these Terms, or a statement by you otherwise requesting termination of your access to the Services; (x) completion of the Animal League or other fundraising event or program in which you are participating; and / or (xi) any other reason reasonably considered by Animal League to be in its best interest.

The Royal Caribbean Visa Signature card offers standard security features, including a mobile banking app, EMV Chip + Signature Technology and the peace of mind that you're never liable for fraudulent activity.

Other helpful services include account alerts to let you know when your payment is due or notify you about fraudulent activity on your card.

Furthermore, the potential for fraudulent claims activity, including cases where the nature of the injury could be exaggerated in order to increase the value of compensation, is a significant concern for SMEs.

And became helpless victims of oppressive laws In 1992 & 1996 the Sick Industries Rehabilitation Cell were formed by GOVERNMENT OF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Maker.

Charities can be susceptible to many of the same kinds of fraudulent activity as any other entity, however some unique vulnerabilities for charities include:

Client arrested on a warrant in a case alleging a «spree» of fraudulent activities, including identify theft, fraudulent identification and fraudulent (or «bad») cheques between 2009 and 2010.

A lawyer must not engage in any activity that the lawyer knows or ought to know assists in or encourages any dishonesty, crime or fraud, including a fraudulent conveyance, preference or settlement.

If you notice anything that looks unusual in this section, including any addresses you don't recognize it may be a sign of fraudulent activity.

The Identity Theft Resolution Service includes notifying creditors about the fraud and possibly requesting to cancel affected cards and issue new ones, reporting the fraudulent activity to local authorities and forwarding a report to creditors.

In his 2016 opinion piece, BKCM LLC founder and CEO Brian Kelly explained the reasons why an editable Blockchain is inadvisable, including the opening up of the financial systems to possible fraudulent activities.

My daily responsibilities also include claim operations and managing claims in the State of Michigan and our Regional market as well as making use of the knowledge of potential fraudulent activities.

Brokers should report any fraudulent activity to their state or local REALTOR ® association so that the associations can send out alerts or take other appropriate action, including contacting NAR.