Sentences with phrase «fraudulent transactions involving»

Julie Bellissimo, a spokesperson for the bank added that they have not seen any fraudulent transactions involving the use of these cards that should warrant them to block the use of credit cards for such purchases.

Since short sale properties generally sell for less than market price (as compared to non-distressed properties), there have been cases where unscrupulous brokers or agents have worked on fraudulent transactions involving two buyers: one buyer buys the property at the discounted pre-foreclosure, and quickly flips it and sells it at a higher price to a second buyer they have waiting in the wings.

Not exact matches

The judge confirmed this on Tuesday during the resumed trial of Metuh and his company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for procurement of arms from the Office of the National Security Adviser.

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.

It's possible to add coverage to your online renters insurance quote that will pay for those unreimbursed expenses, such as legal fees and other costs involved in clearing your name and resolving the fraudulent transactions.

(See for example, this article by Kendyl Sebesta, where a lawyer from Trinidad claimed systemic disadvantages in the legal profession barred him from a meaningful articling experience and eventually led him to hire a law clerk who involved him with a series of fraudulent mortgage transactions).

Successful defense of the Republic of Indonesia and its state - owned agencies and instrumentalities in federal district court and on appeal in actions involving fraudulent banking and securities transactions.

In a famous American case, the law firm Singer Hutner was unwittingly involved in helping their client, OPM Leasing, to paper fraudulent lease transactions.

It's possible to add coverage to your online renters insurance quote that will pay for those unreimbursed expenses, such as legal fees and other costs involved in clearing your name and resolving the fraudulent transactions.

In the US, the Department of Justice (DOJ) and the Federal Bureau of Investigations (FBI) began clamping down on fraudulent virtual currency transactions after the FBI issued a first of its kind report analyzing the likelihood and consequences of illegal activities involving virtual currencies in April of 2012.

This is because there have been so many fraudulent transactions in South Florida involving fake cashier's checks.

Criminals today target real estate transactions by hacking into the email accounts of agents and others involved in a real estate transaction to trick people into fraudulent wire transfers.

In the typical scam, the criminal hacks into the e-mail account of a real estate agent or other person involved in the transaction and uses information that's been acquired to dupe a party to the transaction, usually the buyer, into a fraudulent wire transfer.

The legal staff at the California Association of REALTORS ® (CAR) has provided a clear advisory (Wire Fraud Advisory, WFA form), which deals with the challenge presented by fraudulent hackers who like to get involved in real estate transactions.

The challenge: Fraudulent hackers like to get involved it legitimate real estate transactions.