Sentences with phrase «from fraudulent purchases»

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

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.

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».

Preventing unauthorized billing activity saves us from dealing with fraudulent purchases and we pass that savings on to you.

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.

Aside from being able to earn cash back, you will also not be held liable for any fraudulent purchases with their zero liability protection service.

Rest assured you are protected from being held financially responsible for fraudulent purchases made with your card.

Additional Benefits: The card has a «Freeze it» option to prevent purchases made from theft or loss, lets you track your FICO score, monitors purchases for fraudulent activity, and has highly - rated customer service.

Emirates Business Rewards reserves the right to disqualify a Member from further participation in the Emirates Business Rewards programme, to cancel all previously accumulated Business Rewards Points and to seek compensation for the utilisation of products and / or services purchased with Points if, in Emirates» sole judgement, the Programme Administrator (s), Traveller (s) or any other person (s) using a product and / or service purchased with Points, has engaged in wilful misconduct or breached any of the rules governing the Emirates Business Rewards programme, including, but not limited to the fraudulent acquisition, sale or abuse of Points or acquisition, sale or abuse of redemption benefits.

The rep said that Ubisoft will maintain its policy of deactivating fraudulent game keys in the future, however, and strongly recommended that gamers only purchase game keys «from the Uplay shop or trusted retailers.»]

This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.

suits; that these purchases were made in pursuance of the conspiracy, secretly and fraudulently, for the purpose of preventing the Toledo Company and the District Court of Northern Illinois and the Circuit Court of Appeals of the Seventh Circuit from learning of the Phinney commercial practice; that the Toledo Company made diligent effort and investigation to find the Phinney commercial practice, and also evidence of the Computing Company's fraudulent suppression of evidence thereof; that, while Toledo Company had had knowledge of the Phinney commercial practice since 1913, it had no knowledge of Computing Company's fraudulent suppression thereof until December 20, 1921, which was after the affirmance of the accounting decree.

The CFTC Complaint alleges that from approximately January 2017 to the present, Mcdonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under Mcdonnell's direction.

«The CFTC Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction,» reads the official lawsuit announcement.

If you have fallen victim to a scam that resulted in direct charges on your credit / debit card or transfers from your bank account (such as making deposits to purchase tokens, but not receiving tokens back, or depositing fiat currency into a mining / Ponzi scam), call your bank IMMEDIATELY and report it as an unauthorized / fraudulent transaction.

The plaintiffs in the case were 33,500 U.S. residents who were deceived into purchasing fraudulent high schools diplomas from «Belford High School».

The FBI has been called in to address fraudulent activity, such as duplicate claims, that dramatically increased in response to the fires; however, Menconi doesn't believe these challenges will detract buyers from purchasing in the area.