Sentences with phrase «fraudulent payments»

EFCC and the police had levelled them allegations of obtaining subsidy payments by false pretences, stealing, money laundering and forgery with respect to the alleged fraudulent payment of N43.29 bn in the transactions conducted in 2011.

Quashing fraudulent payments could free up $ 270 billion, and improving decision - making processes by applying big data - cum - «cognitive computing» (Big Blue's nickname for machine learning algorithms) could save $ 205 billion.

«Scammers create bad user experience on the sites, but also create fraudulent payment transactions that normally result in chargebacks.

We will guarantee protection against fraudulent payments on your Card, provided you have taken the responsibility to notify us immediately, and you have complied with your Card Terms and Conditions.

Many STT readers will be aware that both the Australian government (where are you Greg Hunt) and the Clean Energy Regulator have been conspicuously silent amid allegations of fraudulent payments running to hundreds of millions of dollars relating to RECs — aka Large - scale Generation Certificates (LGCs)-- created by non-compliant wind factories such as Waubra, -LSB-...]

Acting in a dispute between banker and an English plc customer over responsibility for losses from fraudulent payments brought about by a «vishing» scam.

Instructed in a case involving numerous allegations of fraudulent payments by a director to another company in which he was a shareholder

Although that may still be far away, AI has already managed to do some amazing things, such as spotting cancer in tissue slides better than humans, anticipate fraudulent payment attacks before they occur, trade stocks, and even flag errors in legal documents.

Instant alert every time your card is used, and instant card lock in the app if you see a fraudulent payment.

Flanagan's corrupt misrepresentations in this case closely resembles the fraudulent payment of Joe Bruno's daughter in her no - show job.

Long before the issue of the fraudulent payment of large sums of money in legal judgement debts by the government to businesses and individuals came to public notice, I had recounted in previous articles elsewhere, how there was one thing former Attorney - General and Minister of Justice, Mr. Martin Amidu hated with a passion as a child: School.

The government would, of course, be within its rights to recoup these costs from organisations that authorised the fraudulent payment in the first place.

The fraudulent payments received must be within a period of one year and more than three thousand dollars.

Conducted a review and audit of numerous pay documents, travel vouchers, and invoices to identify doubtful and improper payments initiated recovery by collections of fraudulent payments.