Sentences with phrase «fraudulent use of a number»

If the person is aware of the potential for fraudulent use of a number, the fact that it has some non-fraudulent personal significance or use does not provide a safe harbor against such criminal charges.

Not exact matches

A former employee of Tufts Health Plan pleaded guilty to stealing names, birth dates and social security numbers that were eventually used to collect social security benefits and fraudulent income tax refunds.

Their e-commerce system, which is used by both the Bank of Ireland and Radioshack's online and in - store presence (specifically for mobile device sales), uses a number of different identifiers to say if something is a real or fraudulent purchase.

SWIFT, the global financial network that banks use to transfer billions of dollars every day, has warned its customers it has seen «a number of recent cyber incidents» where attackers had sent fraudulent messages over its system.

Instead of using a simple lifetime average, Udemy calculates a course's star rating by considering a number of different factors such as the number of ratings, the age of ratings, and the likelihood of fraudulent ratings.

Bearing in mind the alarming scope of fraudulent transactions, we use reliable payment processing company and do not have access to your credit card number!

Typically when Visa flags a card as potentially compromised, as opposed to your card issuer flagging it as having potentially fraudulent charges, that means that it was either in a «dump» of credit card numbers, or was used in a retailer which was known to have been hacked or associated otherwise with potential credit card fraud.

Cases of fraudulent expenses can be reported using a number provided on the back of the credit card.

This new fraud protection actively looks for potentially fraudulent use of your Social Security number.

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2) To reduce the number of fraudulent claims in Ontario's auto insurance industry and thereby protect the public from unduly high insurance premiums, the Financial Services Commission of Ontario (FSCO) should use its regulatory and oversight powers to:

These include a number of state and federal securities violations in relation to fraud and offering unregistered securities, the rescission of a contractual arrangement between BitConnect and the plaintiffs, deceptive and unfair trade practices, fraudulent inducement, fraudulent and negligent misrepresentation, conversion (exerting unauthorized use or control of someone else's property), and civil conspiracy.

The fraudulent schemes varied, but stemmed from someone using the state certification number of a Federal Housing Administration (FHA) roster appraiser.