Acting in a dispute between banker and an English plc customer over responsibility for losses
from fraudulent payments brought about by a «vishing» scam.
Not exact matches
However, cardholders who frequently shop at luxury retail chains like Saks Fifth Avenue are more likely to purchase high - ticket items regularly; therefore, it will be extremely difficult to distinguish
fraudulent transactions
from those of a legitimate nature, allowing criminals to abuse stolen
payment cards and remain undetected for a longer period of time.
In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise
from your sale of goods or service to a buyer customer, (iii) act as a
payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network
payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially
fraudulent authorizations or
fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other
Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network
Payment Network reasonably believes to be an abuse of the
Payment Network or a violation of Payment Network
Payment Network or a violation of
Payment Network
Payment Network rules.
play The concerned staff in a petition claim her decision to cancel a contract awarded to Superlock Technologies Limited (STL), a company contracted to supply and manage Biometric Voter Registration machines (BVRs) and the Biometric Voter Devices (BVDs), as well as her directive for the
payment of $ 76,000 to IT firm, Dream Oval, were
fraudulent and hence she should be removed
from office.
One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of
fraudulent and corrupt act, to wit: receipt of
payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000
from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».
He added that
payments, transfers and purchases made
from the Foundation's accounts kept with Diamond Bank and Ecobank were «reasonably suspected to be
fraudulent» and «an illegal dissipation of the nation's resources».
«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only)
from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through
fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»
From cellular telephony (HLRs, fraud detection, real time processing of CDRs), banking and finance (detecting
fraudulent card
payments and money laundering), business intelligence (real time data warehousing and scalable targeted advertising), safety (mitigation of denial - of - service attacks, processing systems security events), sensor networks (processing output of massive sensor networks) to domotics (smart buildings), to name but a few.
Note that a current online fraud trend involves a
fraudulent seller requesting
payment via gift cards
from popular stores or websites.
We're pretty sure they're still counting the last page read to calculate
payments, but it's possible Amazon is now counting any flip
from the front to the back of the book as a
fraudulent read (and withholding
payments).
Whether the theft of your identity results in higher balances on existing accounts, the opening of new accounts, late
payments or an increase in inquiries, the end result is the same — your credit score will be affected until the
fraudulent credit information is removed
from your credit report.
While the higher minimum
payment Chase probably can justify since the balance transfer offer didn't specify it would be different than the card's overall terms (although if they aren't applying it uniform to all cardholders, that could be a problem for them), changing the interest rate on the promotional offer by imposing this new «service fee» on exactly the same accounts still benefiting
from such an offer is outright
fraudulent if you ask me.
This financial strain invites many other problems as well,
from defaults, wage garnishments,
fraudulent activity regarding
payment collection, and ultimately hemorrhaging the potential of many young Americans.
Debts which are not eligible for discharge are listed under the Bankruptcy Code 11 U.S.C. § 523 and include
fraudulent Actions, student loans (unless
payment will impose an «undue hardship» to such an extent that the debtor will not be able to maintain even a minimal living standard), child and spousal support, current tax obligations, and debts
from willful and malicious injuries to persons or property or debts for personal injuries caused
from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs.
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.
There's nothing
fraudulent about using an account
from another country, some people can do it without issues, some of us however have
payment issues, bank issues, other random reasons, as to why it's difficult.
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 company and its owner, Dillon Michael Dean, are charged «with engaging in a
fraudulent scheme to solicit Bitcoin
from members of the public, misrepresenting that customers» funds would be pooled and invested in products including binary options, making Ponzi - style
payments to commodity pool participants
from other participants» funds, misappropriating pool participants» funds, and failing to register with the CFTC.»
Android phone maker OnePlus was forced to shut down credit card
payments on its website last week after numerous reports
from customers of
fraudulent charges.
All of these
fraudulent practices are common ways that providers can manipulate patient care in order to get additional
payments from insurance companies.