Sentences with phrase «from fraudulent use»

Help ensure your organization is protected from fraudulent use of your group benefits plan with fraud prevention support you can trust

«The only aspect of scammer behavior that sites deplore is the credit card chargebacks from fraudulent use of stolen credit cards.

Not exact matches

If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.

More banks around the world have fallen victim to cyber attacks that involved the use of fraudulent SWIFT messages, the same technique at the heart of February's massive theft from the Bangladesh central bank.

Uber revealed that it is still using a form of device fingerprinting to prevent the app from being used in fraudulent ways, but Uber has modified it to comply with the privacy rules of Apple.

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 rules.

There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.

Just because your grandparents had some fraudulent, baseless book of lies used in school does not mean they learned anything of value from it.

Section 3 of the law states, «No person shall attempt to convert, either directly or otherwise, any person from one religious faith to another by use of force or by allurement or by any fraudulent means, nor shall any person abet any such conversion.»

It's mostly referring to products imported from developing countries where it's seeing an increase in the fraudulent use of the EU organic certification logo.

Identity theft and fraudulent transactions are just a couple of the issues that families have to encounter when using the Internet from day to day.

In a statement they issued, the minority said that «we find it totally unjustifiable and unacceptable that the Deputy Minister would label the entire people of the three Northern Regions who he says he has lived with for 27 years, as unreasonable people, accomplished and persistent liars, people with a high propensity for perpetrating fraud, people who all the time use these fraudulent acts to steal money from the state.»

The charges focus specifically on Mr. Silver's use of the U.S. mail system and wire exchanges, which give the federal government and Mr. Bharara jurisdiction for the charges, to allegedly send fraudulent documents in his effort to perpetrate the scheme and to conceal it from the legislature's Ethics Commission and Gov. Andrew Cuomo's short - lived anti-corruption Moreland Commission.

It is unacceptable that she chose to use children from our community for her fraudulent scheme.

They'll use a fraudulent or prepaid credit card to buy an account from a cloud provider, like Amazon, and then they'll upload their software, which might be a password - cracking utility or a tool that scans for vulnerable websites.

These powerful companies spend billions to ensure you will be buying their products by using dishonest business practices, rigged clinical studies showing their products in a favorable light, public relations campaigns (like the fraudulent Breast Cancer Awareness Month — started by the manufacturer of mammogram machines), articles from paid «experts» on the internet and news clips to make you believe their products are healthy and safe, and lobbying Washington to enact laws ensuring you don't have healthy alternatives to their products.

The most recent attack used a single compromised website to host hundreds of fraudulent PHP scripts, most of which were designed to steal usernames and passwords from dating site users.

Do not be fooled by their nice and beautiful pictures because they just instantly copy them from internet sites and paste these photos to their profiles for easy use to establish their fake and fraudulent identities.

They are used for fraudulent and illegitimate reasons such as sending people computer - generated fake emails that look as if they're being sent from real people.

FreeLifetimeMilfAffair.com, just like the other well - known fraudulent dating platforms, uses the same tactics built to cheat men who are trying to find mature women and see where it goes from there.

Scam romance is a form of cheating or stealing by fraudulent, using tools from the internet, such as dating websites or emails.

Additionally, we may disclose Personal Information where we, in good faith, deem it appropriate or necessary to (1) prevent violation of the Terms of Use, or our other agreements; (2) take precautions against liability; (3) protect our rights, property, or safety, or those of a third party, any individual or the general public; (4) maintain and protect the security and integrity of our services or infrastructure; (5) protect ourselves and our services from fraudulent, abusive, or unlawful uses; (6) investigate and defend ourselves against third party claims or allegations; or (7) assist government regulatory agencies.

So, what happens to the republic once the traditional public schools have all been removed from the protection of the U.S. Constitution and are controlled by autocratic, for profit, often fraudulent, opaque and abusive publicly funded but private sector corporate charter schools that use bully tactics to achieve their goals?

Use of such scores is statistically fraudulent because they only take one measure of one student; there is no baseline data from which to extrapolate any meaningful data.

(Apart from cronyism, nepotism, failing free schools, fraudulent use of public funds, headteachers punishing children for their parents» failure to pay dinner money.....)

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

Total Boox may, without notice, and without refunding any fees, disable User's account and User's access to use the App and / or the Services and Total Boox may recover from User any losses, damages, costs or expenses incurred by Total Boox resulting from or arising out of User's non-compliance with any provision of these Terms, improper or fraudulent activity in connection with the Services, or any other acts of the User that may cause legal liability or financial loss to Total Boox, its affiliates and / or users.

If a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr period.

The filing of a fraud alert entitles victims to a free credit report from each credit reporting company, which can be used to determine whether fraudulent accounts have been set up in your name.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

This Identity Theft Report can be used to (1) permanently block fraudulent information from appearing on your credit report; (2) ensure that debts do not reappear on your credit report; (3) prevent a company from continuing to collect debts that result from identity theft; and (4) place an extended fraud alert on your credit report.

There are multiple ways this can progress, the account may not be his, and he is using you to conduct a fraudulent transaction that will have originated from your computer.

Any funds taken from your account due to fraudulent use will be returned to you.

The Texas act covers the same areas as the FDCPA; they both prohibit debt collectors from using fraudulent, abusive or misleading tactics during attempts to collect debts.

For example, debts from taxes, bad checks and the fraudulent use of a credit card may not be erased (depending on the circumstances).

If your case involves fraudulent use of a driver's license in your name, you might be able to obtain a report from your state's Department of Motor Vehicles.

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.

The geo protection feature gives you real - time alerts to unauthorized charges, and alerts you when your card is used away from your location that could be potentially fraudulent.

Additional security and privacy protections have been added to address concerns that data from the tool could be used by identity thieves to file fraudulent tax returns.

The IRS disabled the IRS DRT in March following concerns that data from the tool could be used by identity thieves to file fraudulent tax returns.

Any fraudulent or unauthorized use of the Card by Member is strictly prohibited, and may result in Member's termination or disqualification from the Program.

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

You can move your points, but only to another Chase card with Ultimate Rewards belonging to you, or one member of your household.If we suspect that you've engaged in fraudulent activity related to your credit card account or Ultimate Rewards, or that you've misused Ultimate Rewards in any way (for example by buying or selling points, moving or transferring points with or to an ineligible third party or account, or repeatedly opening or otherwise maintaining credit card accounts for the sole purpose of generating rewards) we may temporarily prohibit you from earning points or using points you've already earned.

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.

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.

Zhan Jian Di Guo's performance may not have been legitimate, however, due to the use of fraudulent downloads from bots.

It's a leap to go from global warming to taxes but the Left has been getting away with your money using that kind of logic for years and whether they're sporting a fraudulent «hockey stick» or worrying about the demise of polar bears or Rhode Island - sized glacier named Aunt Bee calving off Antarctica, Western academia just winks and counts the cash.

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

Among other uses, authentication is intended to protect recipients against «phishing,» that is, the fraudulent attempt by a sender to obtain sensitive information from a recipient by masquerading as a legitimate organization recognizable to the recipient.

As discussed in our previous chapter on data breach nightmares, they have taken a variety of forms, ranging from phishing scams and social engineering attacks (e.g., using e-mail to trick attorneys to visit a malicious web site or to be lured into fraudulent collection schemes for foreign «clients») to sophisticated technical exploits that result in long term intrusions into a law firm's network to steal information.