Sentences with phrase «if fraud attempts»

Not exact matches

Just note that if an authorized user attempts to use the credit card after you pass away, it could be viewed as fraud or they could be held responsible for any balance.

If you have been the victim of actual or attempted fraud, report it to Action Fraud, the UK's national fraud reporting centre by calling 0300 123 20 40 or by visitng www.actionfraud.police.uk

It's 10 years if the disallowance was determined to be attempted fraud.

Just note that if an authorized user attempts to use the credit card after you pass away, it could be viewed as fraud or they could be held responsible for any balance.

$ 0 Fraud Liability if your card is lost or stolen, and get real - time alerts of fraud attempts via text, email, or phone.

If an organization is not upfront about the fact that a borrower can do this for free by going through the government's website, it may be a sign that the company is attempting to perpetrate a fraud.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.

We may be unable to detect or prevent the use of ingredients which do not meet our quality standards if our ingredient suppliers engage in fraud or attempt to cover up or obscure deviations from our guidelines and procedures.

We reserve the right to retract awarded miles if we suspect fraud, unauthorised stacking of bonuses, collecting multiple bonuses from the same hotel stay (defined as the same travelling party staying consecutive nights at the same hotel), technical errors, cancel / rebooking activity (defined by identical search criteria), or any other deceptive behaviour attempted to circumvent the limits expressed in these terms and conditions.

If your faith in today's scientific establishment was shaken recently by successive waves of fraud on the part of climate scientists — from systematically suppressing evidence of global cooling, to attempting to erase the Middle Ages, to falsely claiming the Himalayan glaciers were rapidly melting — get ready for more scientific corruption, a lot more.

If the IRS suspects tax fraud, it can request meeting minutes in an attempt to discover evidence.

Or, if it's determined that you attempt to commit fraud.

For instance, if, during a campaign, Elections Canada learned about incidents of attempted fraud, such as impersonating an Elections Canada official, it would not have the right, under the terms of the proposed legislation, to communicate that information with Canadians as a warning not to be duped.

Any attempt to sell or give away assets before filing bankruptcy may be seen as bankruptcy fraud by the court, and if discovered can lead to your case being dismissed or even felony criminal charges.

This means that even if someone were to attempt to tamper with the data on the chip, the chip would indicate that the lock had been broken and the fraud would be detected.

If you have any doubt about the extent to which fraudsters are willing to work to engage lawyers and dupe them, take a look at the back - and - forth email exchanges on the Melissa Andersen and Siam Rai fraud attempts.

We are often asked if it is worthwhile to report the fraud attempt to the police in the hopes of helping catch the fraudsters.

If they believe it was an attempt to commit fraud and the additional health information contributed to or caused his death, they might deny the claim.

In a blockchain with known participants (asset owners and block - adders), competitive mining and confirmations is less important than in an anonymous public blockchain, because if someone tried to double spend, you know who they are and can take them to court for attempted fraud.

Do not attempt OO status as it is loan fraud if you are not occupying the property.