Sentences with phrase «general fraud risk»

I consider the general fraud risk in the US pretty low for credit card transactions, so there is little to gain from a prepaid card when traveling in the US!

Not exact matches

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

The recent Brazilian beef and horsemeat scandals highlighted the vulnerabilities in supply chains of food products, the group continued, and in general, the longer and more complex the supply network, the greater the risks of food fraud.

In general, the longer and more complex the supply network, the greater the risks of food fraud.

«We also urge the government to appoint «integrity advisors» as «early warning mechanism» for the SIP to monitor the implementation of the scheme across the states of the federation, identify and alert on any risks of fraud and corruption, and engage in analysing such risks, as well as in corruption prevention and reporting activities in general.

But that person has a higher risk of committing fraud than someone with a spotless credit history — all other factors being equal,» says John Warren, vice president and general counsel with the ACFE.

Modern investment fraud victims are: «More likely to be male, relatively wealthy, risk - taking, interested in persuasive statements, open to sales situations, and better educated than the general public.

Another frequently mentioned option is for Attorney General Eric Schneiderman of New York to invoke the state's powerful stock - fraud statute, the Martin Act, as the state has done in recent years to force other fossil fuel companies to disclose more about the financial risks they face from climate change.

How many more decorated and credible individuals must come forward, put their careers at risk and debunk this planet - wide, international - sponsored scam before the general population wakes up, opens their eyes, and tells all who are supporting and endorsing this fraud, where to get off?

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

In general, even if one communicates the risks, does not promise a result, and does not intend to commit fraud, a holistic practitioner (in the case of the cited article a naturopath) can have criminal liability as indicated in the various materials cited.

After noting that NASAA members believe that trading around cryptocurrencies in general «is likely to pose a significant risk to investors,» it makes note of the growing interest in ICOs, which can be used to bootstrap and fund new blockchain networks but have also served as vehicles for alleged fraud in the past.

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.