Sentences with phrase «how fraudulent activities»

Not exact matches

After PJT informed the Foundation that it had contacted the U.S Attorney's Office for the Southern District of New York, the Foundation separately placed a call to the US Attorney to inform them how it initially discovered the fraudulent activities.

The NYS Attorney General's Utica Regional Office will conduct a presentation titled Smart Seniors designed to provide information to the elderly on how to protect themselves from fraudulent activities such as identity theft, phony sweepstakes, internet scams and investment fraud.

How is a literary agent paid and are some literary agencies involved in fraudulent activities that you need to know about?

Here's how you can freeze your credit to avoid fraudulent activity.

They also provide information to investors regarding the dangers of forex trading, and how to avoid fraudulent activity and scams.

How you could lose Bonus Points that have not yet transferred to Hyatt: You'll immediately lose all World of Hyatt Bonus Points that haven't been transferred to your World of Hyatt account if your card account status changes, or your card account is closed for program misuse, fraudulent activities, failure to pay, bankruptcy, or other reasons described in the terms of the Rewards Program Agreement.

An interesting finding to emerge from the survey is that three quarters (75 %) of the participants have learned information about how to protect themselves from fraudulent activities through the news media.

In June 2016, Jamie Redman mentioned how Vietnam's head Ministry of Public Security's high - tech crime prevention office, Nguyen Thi Thu Hang, was concerned about fraudulent activity in the space.

Demonstrated expertise in analytical techniques, and active know - how of contemporary trends in fraudulent activities.