Sentences with phrase «fraudulent activity while»

Travel notifications can now be set up online to protect your account and prevent fraudulent activity while away.

Not exact matches

The former is an existing digital currency, while the latter phrase means a fraudulent investment activity that got its name from Charles Ponzi, an infamous swindler in the 20th century.

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.

While we carry the same risk as adults, this act of identity theft can be even more damaging simply because it could be 18 + years before your child pulls their credit and notices the fraudulent activity.

Richmond BC — Pacific Coastal Airlines is advising customers and the general public to be aware of potential fraudulent activity in which a caller may attempt to gain credit card or other important personal information by phone while pretending to be an employee or a telemarketer working for Pacific Coastal Airlines.

The most fraudulent argument is that solar activity has been declining for decades while temperatures have been increasing.

While this attempt at fraudulent activity was blatantly obvious, I think it's important for Lawpro to educate lawyers as other attempts may be more sophisticated and not as easy to spot.

OPM Leasing promptly retained new counsel and continued in the fraudulent activities, while Singer Hutner felt constrained from disclosing information to the new lawyers.

In most cases drivers should refrain from revealing their social security, driver's license, and credit card info while shopping for quotes to avoid potentially fraudulent activity.

While some ICOs have proven successful — the cryptocurrency Ethereum, for example, rose to prominence after a successful ICO round — the process has also become ripe with fraudulent activity as scammers look to make a quick buck off those trying to invest in the next big thing.

On the other hand, 37.4 % of respondents say they haven't noticed any fraudulent activity in the time since purchasing their phones, while the final 33.2 % note that they purchased their phones using PayPal.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00