Sentences with phrase «handle fraudulent transactions»

Please see the Online Banking Service Agreement for further details on how we handle fraudulent transactions for consumers and businesses.

Not exact matches

In industries like accounting where human workers handle and manage tasks such as verifying records and confirming the truthfulness of transactions, it is possible that human error or individuals with ill incentives manipulate records or create fraudulent records that are not an accurate representation of transaction history.

Investment banks and law firms that handle corporate transactions will be watching the Supreme Court closely next term as it addresses the question of whether «secondary actors» like law firms, which facilitate fraudulent transactions, can be sued for securities fraud.

Prosecutors allege that George O. Guldi, a lawyer in private practice in Westhampton Beach and former member of the Suffolk County Legislature, handled the legal work in dozens of fraudulent transactions that made him millions.

Investigated handling of various transactions and accounts to bring out inefficiencies and fraudulent activities