Sentences with phrase «from fraudulent»

Amicus Brief Filed in Support of Ohio Broker A broker should not be held liable for the intentional, fraudulent acts of its agent solely because the broker received a commission from the fraudulent transaction.

A major exclusion in all policies involves claims arising from fraudulent or criminal activities committed by or with the knowledge of the insured.

I feel the regulatory environment within our business is adequate to protect the consumer from fraudulent individuals and corporations.

The loss to American business from both fraudulent claims and re-injury causes many employers to want to know whether a job applicant has a history of filing workers» compensation claims.

by Tommy Swanson - Medical billing experts estimate that the US Government loses 30 cents of every dollar earned from fraudulent practices and medical...

- Medical billing experts estimate that the US Government loses 30 cents of every dollar earned from fraudulent practices and medical...

All digital advertising impressions are recorded, and the real ad impressions are separated from the fraudulent ones.

The crypto traders and investors will benefit if SEC clears up the market from fraudulent projects and scams.

Authorities argue that these measures are necessary in order to protect users from fraudulent ICOs that steal funds from investors.

The social media platforms are trying to protect users from fraudulent companies and scams, which have taken advantage of many through advertising campaigns on social media networks.

Regardless of that fact if you are mining litecoins for yourself or joining a litecoin mining pool, getting a litecoin wallet for yourself is extremely important to store and protect your cryptocurrencies from fraudulent deeds that often committed because the currency is digitally transacted online.

Kinguin aims to build a platform that will create greater transparency and increase security from fraudulent transactions.

Most of the cryptocurrency investors are not protected from fraudulent projects which have become too frequent.

According to study backed by the Japanese government, there might soon be further adoption of ICO thanks to a layout of rules and guidelines that will help identify ICO investors, protect them from fraudulent ICOs and ultimately prevent money laundering by tracking ICO projects.

The contestability period protects the insurance company from fraudulent and misleading statements made by applicants for insurance.

That may seem like a long time, but it not only protects the insurance company from fraudulent claims trying to sneak past the time requirement, it also helps the insured.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

Recent cases have raised questions about the safety of chip and pin cards from fraudulent attack, for example by cloning.

He has been involved in a number of multi-million pound directors» misfeasance claims and is extremely familiar with claims that arise from fraudulent trading and the dishonest dissipation of assets, having experience of tracing and realising assets both within and outside of the jurisdiction.

Represented the FDIC as receiver for a failed bank in numerous lawsuits resulting in the recovery of millions of dollars for losses arising from fraudulent mortgage schemes involving closing attorneys, title agents, title insurers, straw buyers and mortgage brokers.

Advising a listed UK financial institution in respect of insurance claims under a fraud and professional liability policy for claims arising from fraudulent activity.

An interesting finding to emerge from the survey is that three quarters (75 %) of the participants have learned information about how to protect themselves from fraudulent activities through the news media.

In the Universal case that Court stated that the policy «unambiguously applies to losses incurred from unauthorized access to Universal's computer system, and not to losses resulting from fraudulent content submitted to the computer system by authorized users.»

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

Aside from fraudulent purchases, there are other reasons you may need to use a Credit Card Inquiry.

Now the general public is on the hook to pay down a deficit generated from fraudulent data and «scientists» that strung them along all these years not including the monies spent on «studies» and legislation that went thru the roof and the time and money on them.

Even the most successful American artists of the day felt the need to create an organization that would protect them from fraudulent practices, provide group health insurance and disseminate information about the business of art.

Most of the best student credit cards also include $ 0 liability protection, which protects you from fraudulent charges made with your credit card.

Your account is protected from fraudulent charges using sophisticated real - time monitoring.

Since 2006, over 350 dogs and cats have been seized in Oklahoma from fraudulent rescue organizations that were raising funds based on providing care to animals.

This safeguards everyone from fraudulent transactions and provides security and assurance for our members.

NFA provides supports and protects investors from the fraudulent actions on the futures market via enforcing the regulatory programs.

But debit cards are less protected from fraudulent activities than credit cards.

Cardholders are protected from fraudulent spending with a $ 0 liability guarantee; additional security is promised during online shopping with the ShopSafe service.

Errors could include anything from fraudulent accounts to simple mix - ups in your payment history, and can typically get corrected through the submission of verifiable documentation.

Essentially what they will do is if you lose your wallet, they will help you out by notifying your credit card companies about the situation (which will help protect you from fraudulent charges), and they will also provide you with cash from your account, if needed.

In order to protect ourselves and our customers from fraudulent activity, we reserve the right to temporarily hold credit balances and to delay requested disbursements, regardless of whether the credit resulted from a cash deposit or a selling transaction.

We did not want to use the new card until all the issues stemming from the fraudulent charge was resolved, which BofA stated from the beginning that it could take at least 6 months.

If you have become a victim of identity theft, you can help protect your tax records from fraudulent activity by filing an IRS Identity Theft Affidavit (Form 14039).

An identity theft report can get negative information removed from your credit reports resulting from fraudulent accounts along with stopping debt collectors from pursuing you for unpaid debt due to fraudulent accounts.

Strong security — This card takes a number of measures to ensure that you, as a cardholder, are protected from fraudulent activity.

Unfortunately, the forgiveness text message scam is just that — an enticing text from a fraudulent person or company, trying to gain information from a student loan borrower and ultimately, money in exchange for whatever service they purport to provide.

Often what people don't realize is that there are federal laws that protect them from fraudulent, abusive and misleading debt collection tactics.

In February, she urged Secretary of Education Betsy DeVos to maintain borrower protections in place safeguarding students from fraudulent for - profit college tactics with an open letter.

Because a credit card issuer may have to absorb the loss from a fraudulent transaction, they are highly attenuated to detecting fraud.

Like purchasing a home, title insurance can protect you from a fraudulent seller or undisclosed damage to the property that would ultimately make reselling it a nightmare.

This can help you manage your cash flow, help protect you from fraudulent charges, maintain control over your employee spending and help make tax preparation easier.

Beyond that, a bipartisan group of 25 state attorneys general warned in a strongly worded letter last fall that the department could not legally abridge powers that the states have long had to protect citizens from fraudulent business practices.

Protect yourself from fraudulent charges and identity theft by checking your bills and account statements every single month to make sure they match your receipts and usage.

Remember — these extra steps may be frustrating but this level of security are in place to protect all of us from fraudulent practices by criminals.