Sentences with phrase «higher fraud risk»

Transactions with higher fraud risk, such as ATM cash withdrawals, international transactions, gas station purchases, and purchases made without a card present

Not exact matches

For example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for fraud.

That comes with its own risks, as fraud tends to be higher at peak buying times.

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.

Combined with a high risk of fraud, investing in cryptocurrencies is not for the faint of heart.»

These concerns were reinforced by the results of a NASAA survey that found 94 percent of the included state and provincial securities regulators believed that cryptocurrencies involve a «high risk of fraud.»

Anthony Diaz, 48, was initially indicted in May 2016 with six counts of wire fraud after allegedly enticing clients to purchase high - risk or unsuitable investments using false or misleading statements, according to the U.S. attorney's office in Scranton.

Credit and debit cards are subject to high risks of fraud and chargebacks, creating higher time, opportunity, and financial costs for merchants to accept payments.

Historically, gift card retailers deal with a higher risk of fraudulent credit card payments, but bitcoin eliminates the risk of fraud and chargebacks.

[eg debt, fraud, disruption, obsolescence, operating leverage, high valuation, sovereign risk, regulatory risk, patent / lawsuit loss, closed credit markets, systems failure, natural hazards, commodity price collapse / spike, debt re-financing, large risky acquisition, derivative / FX / interest rate risks, project risks, contract loss, brand damage etc].

The site itself is associated with a high risk country — a number of countries are classified as high risk due to the high percentage of online fraud.

For PSPs to succeed in this environment, low fraud rates, strong reporting capabilities and the ability to stream high and low risk transactions are key.

The risk of fraud is the highest in cryptocurrency or projects may fail to do well and may result in losses.

According to a NASAA survey, 94 percent of state and provincial securities regulators believe there is a «high risk of fraud» involving cryptocurrencies.

Without publically available databases globally, businesses will typically create their own libraries that are limited to products and / or export regions that are considered at high risk of fraud.

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...

Organic and eco-labelled food products are at high risk from food fraud because they command a premium.

High anti-scam policy of the site minimizes the risks connected to on - line dating frauds and scammers.

Meetic selected Ethoca's collaborative fraud management solution to help it profit from better risk profiling, and offer alternative payment methods to high risk customers.

It will give all our partners high volumes of additional payments from members who do not like using credit cards or are not comfortable with giving away their card details online and also reduce risk of chargebacks and fraud.

Ghana, Nigeria and Vietnam are countries on the high - risk lists for most fraud screeners.

Payforadate is zero scam tolerance, guaranteed dating and the organization understands how to identify them by hand while the organization has installed a fraud recognition technology on the website which picks up the particular location of the web customer even when spoofed, recognition of high - risk IP addresses, Junk e-mail block.

Charter schools should institute an internal fraud risk management program, including an annual fraud risk assessment, and audits that specifically investigate high - risk areas.

The site itself is associated with a high risk country — a number of countries are classified as high risk due to the high percentage of online fraud.

High - risk consumers should learn how to spot personal loan scams to avoid becoming a fraud victim.

When consumers have a high risk fraud alert on their credit report, the lender is supposed to ask them to furnish appropriate identification, such as a drivers license.

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.

Mortgage fraud is a relatively low - risk, high - yield criminal activity that tempts many.

The risk of fraud also becomes higher.

Be very careful when using debit cards on the internet or overseas where there is a higher risk of fraud.

As opposed to using your credit card, using your debit card puts you at a much higher risk for fraud, given that money is drawn directly from your account and reclaiming those funds can be significantly difficult if taken wrongfully.

While digital filing software might seem like a gift from the gods, Globe Investor warns us to be aware of the numerous risks associated with online filing; rates of fraud and identity theft are highest during tax season.

You have a higher risk of fraud.

I have previously recommended prepaid card for travelers to manage the risk of using credit cards in high - fraud countries or transactions, like the American Express Bluebird or Simple Visa.

83 % of respondents — the highest percentage globally — felt that cyber breaches and insider threats posed the fastest growing fraud risk.

65 % said that internal fraud, such as submitting false travel expenses and entertainment abuse posed the second highest risk — also significantly higher than other countries surveyed.

The risk of fraud, say by the creation of multiple inconsistent transfer agreements, is arguably no higher for electronic than for paper documents.

Is the risk of fraud so high as to invalidate any electronic transaction that is not done with this level of sophisticated (and not necessarily widely available) technology?

But because the risk of fraud and abuse is so high, the registrar puts you through a significant process to ensure that the domain name is not being hijacked.

If lawyer misconduct only surfaces if and when the clients complain to the Law Society, or when there is otherwise prima facie proof of facilitated crime or fraud, then there is a high degree of protection of client misconduct facilitated by lawyers and a much reduced risk of lawyers being called to account for wrongful facilitation.

In 2013, we continued to see a high level of claims arising from administrative dismissals and new risks due to fraud and cybercrime.

As a partner with Roetzel and Andress, Nicole conducted internal investigations of companies when fraud was suspected, conducted risk assessments of corporate high - risk areas, and investigated data breach incidents.

This includes governance reviews and due diligence; promoting high standards of probity and ethics; organisational or functional «health checks»; understanding and ensuring processes and systems are in place to ensure regulatory compliance and minimise fraud; keeping pace with data protection and cyber risk and advising on your duties to be a fair and responsible employer.

But a new report, published by a coalition of organisations led by SFE, warns that anyone creating an LPA without taking specialist legal advice faces a significantly higher risk of being left with an ineffective legal document, incurring additional application fees, and even becoming a victim of fraud or coercion.

This prevents high risk factors of premeditated fraud using a life insurance policy.

Some claims that require special investigation are legitimate, they're just odd and have factors that make them high risk for fraud.

It does this through tools which help crypto companies to protect their customers by reducing fraud and identifying high - risk transactions.

It should be noted that as part of the North American Securities Administrators Association (NASAA), Canada joined an association - wide «cautionary directive» on the risks of cryptocurrencies, with all representatives from every province in the country believing there is a «high risk of fraud.»

A statement from the Thai SEC obtained by the Bangkok Post reads, «Since this product is under the supervision of a standardised regulatory body, a point of concern, in this case, is not about fraud or money laundering, but rather how this product has high risks.»