Sentences with phrase «greater fraud risks»

According to Nessa Feddis, vice president and senior counsel for the American Bankers Association, foreign transaction fees also help banks offset the greater fraud risks associated with international transactions.

Not exact matches

Because unaccredited investors are likely less aware of the risks associated with investing in startups, the potential for fraud and loss is that much greater.

BCH will give BitPay merchants another great way to receive blockchain payments from customers around the world, without credit card fraud or chargeback risk.

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.

The growing market for sustainable and premium foods is bringing greater risks of food fraud, according to specialist research, consulting and training company Ecovia Intelligence.

To provide even greater scrutiny of commodities imported from countries considered to be high risk for fraud, this notification requires all certifiers in the U.S. to immediately implement additional control measures for their certified operations that directly import organic corn, soy, edible dry beans, wheat, flax or sunflower from the following countries:

To provide even greater scrutiny of commodities imported from countries considered to be high risk for fraud...

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

The workshop will helps companies mitigate against food fraud risks and provide greater controls in their supply chains.

Ecovia Intelligence (formerly Organic Monitor) says that the growing market for sustainable and premium foods is bringing greater risks of food fraud.

If incumbents in weak democracies foresee a greater risk of losing office, they sometimes employ electoral fraud and pre-electoral violence to maintain power,» he explains.

Given the fact that people in their 40s and 50s have no clue about the kind of techniques people use to extract sensitive and personally identifiable information, they are at a greater risk of being at the receiving end of frauds.

Merchants pointed the finger at browser - based mobile, providing the following responses when asked to «name the mobile payment system at greatest risk for fraud»:

«With our connected culture come great risks, such as identity fraud, harassment, and theft,» Michael cautioned.

For seniors who may be a bit wary of the risks network, 50 Plus Club has a great feature that allows users to have their photos and identities verified by the site to deter scammers and frauds.

But given the history of fraud and abuse in the debt relief industry, the inability to provide any legal advice, and the carnage that can be done by defaulting on debt without some real protection, the debt settlement company and credit counselor risks are too great and the advantages too nominal.

«By ensuring borrowers are who they say they are, lenders will have greater peace of mind that their risk of fraud has been minimized,» he added.

Imposing a more restrictive standard for mental stress entitlement sends a message that workers claiming entitlement for these conditions are a greater risk for fraud, that their conditions are «all in their head,» or that they are frail.

Bearing in mind that many alleged frauds have an international element, the risk that involuntary self - incriminatory evidence given in UK proceedings under FrA 2006, s 13 will in turn provide a foreign prosecutor with both admissible evidence (s 13 (2) being of no application) and the basis for an extradition request is now greater then ever.

Greater use of electronic data has also increased our ability to identify and treat those who are at risk for disease, conduct vital research, detect fraud and abuse, and measure and improve the quality of care delivered in the U.S..

However, abandoning any requirement for a wet signature potentially puts thousands of people at much greater risk of fraud and financial abuse.

«Bitcoin Cash will give BitPay merchants another great way to receive blockchain payments from customers around the world, without the risk of credit card fraud or chargebacks,» the company said in a statement.

The potential risk of hiring an executive who misrepresents himself or herself is much greater than for rank - and - file employees because executives have the most access to sensitive company information and the greatest ability to commit fraud, said John Challenger, CEO of Chicago - based outplacement firm Challenger, Gray & Christmas.

This is a complicated case involving corruption and fraud conducted by multiple parties, and is just another example of how an organisation's greatest asset can also be its greatest risk.

RBS Citizens Treasury Solutions experts are currently conducting a fraud education campaign for commercial customers to make sure clients are aware of the areas of vulnerability at their firms, including new online threats that will pose the greatest risk in 2013.

As incidents of mortgage fraud and title theft gain greater prominence in the media, the real estate industry is facing a challenge that, if left unresolved, could make real estate look less like a good investment, and more like a risk for many consumers.