Sentences with phrase «fraudulent transactions with»

Lapper: Despite the ongoing efforts to prevent mortgage fraud, there are still those who conduct fraudulent transactions with licensed practitioners.

There are additional protections, as well as possible changes in who foots the bill for fraudulent transactions with the PIN, coming as well.

Manage your credit and debit card activity and quickly identify potentially fraudulent transactions with automated fraud alerts.

There are additional protections, as well as possible changes in who foots the bill for fraudulent transactions with the PIN, coming as well.

Not exact matches

With the increasing demand to ensure safety in online transactions, businesses need to take more control and better precautionary measures to avoid incurring costs associated with fraudulent transactiWith the increasing demand to ensure safety in online transactions, businesses need to take more control and better precautionary measures to avoid incurring costs associated with fraudulent transactiwith fraudulent transactions.

With blockchain - based records, companies could easily establish the order of possession for any given document, preventing nasty surprises (such as fraudulent or accidental modification of records) that can accompany transactions.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Japan's police force has arrested 5 people from Tokyo and Hyogo on April 16th over a fraudulent transaction of ¥ 190 mln ($ 1.7 mln) worth of Bitcoins.A total of 12 men have been arrested in association with this crime over a period of 11 months.

In industries like accounting where human workers handle and manage tasks such as verifying records and confirming the truthfulness of transactions, it is possible that human error or individuals with ill incentives manipulate records or create fraudulent records that are not an accurate representation of transaction history.

With credit cards, one out of every 167 transactions turns out to be fraudulent for domestic orders, and for international orders the rate is one out of every 50 transactions (source: Cybersource 2012 Online Fraud Report).

Protecting Seniors from Financial Exploitation and Foreclosure - Establish «an Elder Abuse Certification Program for banks located in New York State, amending the banking law to empower banks to place holds on potentially fraudulent transactions, and strengthening legislation that will protect senior homeowners with reverse mortgages.»

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.

Africa - 7 % of all transactions were fraudulent, with the highest percentages from Nigeria and Ghana.

We also check number ranges and usage patterns with several fraud detecting algorithms to minimize our exposure to fraudulent transactions.

For our example, we would often need to work with the domain experts in this area that are people who know a lot about fraudulent transactions or we would work with these people for our actual problem that we need to solve.

Criminals can steal your account information without your knowledge, read it with a device called a skimmer and use it for fraudulent transactions.

However it is possible with the right evidence of a fraudulent transaction, but they will not cater to you like Paypal and credit card companies.

$ 0 Liability Guarantee will credit fraudulent transactions made with your debit card back to your account as soon as the next business day if your card is lost or stolen.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

With a text alert, you can help prevent fraudulent transactions from occurring on your cards.

With the vast majority of financial transactions carried out online, credit monitoring is a valuable service to ensure no one has hijacked your identity and opened fraudulent accounts.

For instance, you will be protected with a zero liability when it comes to unauthorized fraudulent transactions.

If you spot theft, you will need to work with your financial institution to undo the fraudulent transactions.

Ask the credit grantors in writing to furnish you and your investigating law enforcement agency with copies of the documentation, such as the fraudulent application and transaction records.

In the event that hackers got their hands on sensitive transaction information, they wouldn't be able to make fraudulent purchases with stolen credit card data.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count as a purchase and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

The Amex Gold card comes with a variety of features, such as account alerts, banking on the go, chip technology and access to FICO scores, that help protect customers against fraudulent transactions and identity theft.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Avios points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Rewards points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn bonus miles: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

If your card is used by others to make fraudulent transactions you will not be held responsible, provided that you didn't share your account and personal information with anyone and that you can provide the requested information.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count as a purchase and won't earn World of Hyatt Bonus Points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

It all started with a fraudulent mortgage transaction.

It also defended a claim concerning fraudulent account transactions and assisted with issues concerning allegations of solicitor negligence.

A Dispute Fraudulent Bank Transaction form helps you establish a paper trail when it comes to communicating with your bank.

Counsel for Kumar Sriskanda, who is accused of fraudulent real estate transactions, told the hearing panel LSUC's counsel Glenn Stuart must be removed from the record because he will be called to testify for tampering with a witness.

(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).

Our experience with credit cards is that the information from them sometimes is captured and used to make fraudulent transactions.

There are basically two kinds of transactions covered, those with an intent to defraud creditor which can be void even if you are solvent at the time, and those that are fraudulent as a matter of law without regard to intent because they transfer property for less than reasonably equivalent value at a time when someone is, or imminently will be, insolvent.

With blockchain transactions, your financial data — and that of your customers — is secure because you don't store payment information or any data that can be used for identity theft or fraudulent charges.

«That could mean communicating with your bank about whether a recent transaction was fraudulent, or with an airline about a delayed flight.

This class of malware pretends to be your friend but generates erroneous or misleading alerts with a view to lure users into participating in fraudulent transactions.

The article concluded with «RECD must state loudly and clearly that the real estate professionals who participate in fraudulent transactions will permanently lose their licenses.»

Where we need to manage your account and protect you against or identify possible fraudulent transactions, we will do so in accordance with our legal obligation placed on us under law.

Thus, if a lease with option triggers the «due on sale,» and agents assist sellers in doing lease options, then wouldn't hundreds of thousands of agents (as well as REALTOR.com) be engaging in fraudulent transactions?

242 DOS 97 Matter of DOS v. Hinds - deposits; proper business practices; fraudulent practices; due process; exparte proceeding is proper where there is evidence of proper service of process; unlawful retention of deposit monies constitutes larceny; illegal exercise of right of ownership over principals» funds is conversion; broker's illegal retention of deposit monies of principals in four, separate real estate transactions is a fraudulent practice; broker's failure to pay lawfully obtained judgments without a showing that he is unable to do so is a demonstration of untrustworthiness; license revocation; restitution with interest