Sentences with phrase «in fraud activity»

The banks are apparently spooked by reports of a rise in fraud activity over the system and are looking to add a secondary verification measure, such as requiring users to input a PIN code.

This is a guarantee that BinaryTilt is a real and authentic binary options broker and that the company will never get involved in fraud activities.

This is a guarantee that BinaryTilt is a real and authentic binary options broker and that the company will never get involved in fraud activities.

Not exact matches

Tomasz Chmielarz, 33, pleaded guilty in federal court in Newark, N.J., to charges of conspiracy to commit fraud and related activity related to computers and e-mail, while Devin McArthur, 27, pleaded guilty to conspiracy to commit wire fraud.

These Terms of Use prohibit engaging in deceptive activities, including misrepresentation of affiliation, impersonation, and fraud.

In the past five years, we've built our own fraud engine and now have a global team of 2,000 safety experts dedicated to identifying potential fraudulent activity.

It gives a system the ability to infer probabilities of activity based on what it has seen in the past, but if there is a truly new way of perpetrating fraud, it's not going to recognize it.

The two US securities regulators have taken a number of steps to prevent fraud and illegal activity in the burgeoning cryptocurrency space, after months of warnings.

The Monetary Authority of Macau has issued a warning to the public regarding the possibility «fraud and criminal activities» in cryptocurrencies, the South China Morning Post reports April 20.

He believed that in principle, the massive bank fraud, junk - mortgage lending and corporate raiding that led up to the 2008 crisis was more efficient than regulating such activities or prosecuting fraudsters.

IBM X-Force researchers closely follow the activity and fraud methods of banking Trojans in the wild.

In closing, Bair calls on the government and Congress, in particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activitieIn closing, Bair calls on the government and Congress, in particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activitiein particular, to provide additional oversight to prevent fraud, money laundering and the use of cryptocurrencies for illicit activities.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

In a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources saiIn a more extensive use of a wiretap by Spota's office, the federal investigators are seeking to determine if information gleaned on a wiretap on Macedonio was used only to convict Macedonio of drug possession, while other information involving possible fraud by Macedonio, political corruption in the county and possible illegal activities by a member of Spota's staff, was ignored, sources saiin the county and possible illegal activities by a member of Spota's staff, was ignored, sources said.

The business activities of Menzgold, The Herald learnt has since 2014, been done in a legally acceptable manner, thus preventing fraud and the usual embarrassment brought upon Ghana by scammers posing as gold dealers and duping foreign nationals by selling them stones and iron bars painted in gold.

Wike maintained that the people of the state would not participate in the activities of the panel «because of its (panel) agenda against the PDP» while shielding policemen used by the APC to commit electoral fraud.

«It is crucial that we all take an active role in identifying fraud; and I encourage others to contact us if they know of or suspect fraudulent activities.»

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania bordeIn this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania bordein a region stretching from Buffalo to Syracuse to the Pennsylvania border.

Following the disclosure by the Central Bank of Nigeria (CBN), that financial institutions and related industries losses to electronic fraud activities have grown to a staggering N400billion, Inspector General of Police, Solomon Arase has directed the immediate setting up of a «Dedicated Payment and Card Crime Unit in the Nigeria Police Force to tackle the menace.

The former President called on party faithful to be wary of activities of some elements in the NDC so they do not perpetrate political fraud on the party.

The governor stated that while the apex bank and banking operators had made efforts to reduce the incidents of fraud and ensure consumer confidence in the payment system, the Cybercrime Act, if effectively enforced, would serve as a deterrent and constant reminder to those who might wish to engage in illicit activities targeting the financial technology infrastructure.

«We also urge the government to appoint «integrity advisors» as «early warning mechanism» for the SIP to monitor the implementation of the scheme across the states of the federation, identify and alert on any risks of fraud and corruption, and engage in analysing such risks, as well as in corruption prevention and reporting activities in general.

Walsh is charged with theft of government funds and wire fraud for collecting more than $ 80,000 in pay and overtime pay by allegedly claiming that he was working for the sheriff's department when he was actually golfing, gambling, working on party political activities, being fitted by his tailor for clothing or relaxing at home.

Walsh was convicted last year of wire fraud and theft of government services for pocketing more than $ 200,000 in department salary and overtime while golfing, gambling and engaging in political activities.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

«This whole mockery of governance can be made clean again by a singular act of the President for fresh inquiry into the activities of BOST in the last 8 years, and all persons liable for fuel fraud to be held accountable.

An article published in Rockland Voice outlined numerous forgery and fraud activities allegedly being perpetrated by Sparaco according to senior members of the Rockland County Republican Party.

In 2003, Wizig was successfully prosecuted by Attorney General Eliot Spitzer and the City of Buffalo for hundreds of housing code violations, illegal leases and mortgage fraud activities.

This is how much money they lose every year through computer fraud, fires, failures in computing networks and power supplies, computer viruses and the activities of hackers.

Security — Protecting against criminal activity of various kinds — hacking, fraud, DDOS attacks and so on — will increase in importance as the volumes of research data continue to grow, along with the sources from which it is drawn, and as the research data infrastructure grows in complexity.

This is an attitude that some sincere climate change «skeptics» (as opposed to ExxonMobil - funded deliberate frauds) exhibit: their so - called «skepticism» arises from an a priori sense that human activities can not possibly affect the Earth system in the way that the theory of anthropogenic global warming describes.

We may also share information if it becomes necessary in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Service, or as otherwise required by law.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

When we believe disclosure is appropriate in connection with efforts to investigate, prevent, or take other action regarding illegal activity, suspected fraud or other wrongdoing; to protect and defend the rights, property or safety of our company, our users, our employees, or others; to comply with applicable law or cooperate with law enforcement; or to enforce our website terms and conditions or other agreements or policies.

Such organizations can help by promoting good practice in the industry, while also educating consumers, help them report dating fraud, and intervene in criminal activity.

We can (and you authorize us to) disclose any information about you to law enforcement and other government officials as we, in our sole discretion, believe necessary or appropriate, in connection with any investigation of fraud, intellectual property infringements, or other activity that is illegal or may expose us or you to legal liability.

To put the scale of the problem in perspective, Anastasia has approximately 400,000 pieces of email moving through our system every week with from 20 - 30 complaints about suspicious activity that may involve internet dating fraud.

The ACCC would like dating agencies to provide clients with warnings about scams, and verify online profiles to «detect and disrupt the activities of those seeking to engage in fraud».

- We use your Business Information in order to resolve disputes; troubleshoot problems; help promote safe matching; collect fees owed; measure consumer interest in Services; inform you about offers, products, services, and updates; customize your experience; detect and protect us against error, fraud and other criminal activity; enforce our TOS; and as otherwise described to you at the time of collection.

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

It may be necessary to share information in order to investigate, prevent, or take action regarding suspected or actual illegal activities, including without limitation, fraud, situations involving potential threats to the physical safety of any person, or as otherwise permitted or required by law.

In the event of fraudulent activity, you will be provided fraud resolution assistance.

Chase guarantees fraud liability protection for its patrons in case any fraudulent activity is detected on an account.

In addition to errors, the Consumer Financial Protection Bureau advises that you check your credit report for suspicious activity that could be evidence of identity theft or fraud — like addresses of places you've never lived, or names of employers you didn't work for.

Many believe the economic downfall is too severe and only those paying through taxes will feel affected, while others assert this is a forward step in preventing future fraud activity.

The Credit Union and the Program Administrator each have the right to (i) monitor all Rewards Point Account activity and (ii) cancel any Program membership in the event of fraud, abuse of program privileges, or violation of the Program rules; including any attempt to sell, exchange, or transfer points, or any instrument exchangeable for points.

As soon as it is installed, whoever sent the virus can use their system to wreak all manner of havoc, from launching attacks on other computers to downloading more malware to stealing data or information and even engaging in click fraud activities.

We have the right to monitor all Rewards activity and reserve the right to remove any person from the Rewards Program in the event of any fraud or abuse in connection with this Program.

If, at BP's sole reasonable discretion, BP believes or suspects that you, or anyone using your BP Driver Rewards card or Rewards Account has engaged in any fraud, abuse or suspicious activity; failed to follow the Program Rules; or made any misrepresentations, BP reserves the right to close or freeze your Rewards Account immediately, prohibit you from accruing and / or earning Rewards on your Account, and / or cause you to forfeit any Rewards not already redeemed.