Sentences with phrase «in fraudulent transactions»

Thus, if a lease with option triggers the «due on sale,» and agents assist sellers in doing lease options, then wouldn't hundreds of thousands of agents (as well as REALTOR.com) be engaging in fraudulent transactions?

«One of the biggest problem areas for consumers over the last six years or so has been fraud and inadvertently getting tripped up in fraudulent transactions,» says Glenn Clements, group president of Direct Operations for Stewart Title.

The article concluded with «RECD must state loudly and clearly that the real estate professionals who participate in fraudulent transactions will permanently lose their licenses.»

Rogue Security Software, also known as Scareware, is software that appears to be beneficial from a security perspectivebut provides limited or no security, generates erroneous or misleading alerts, or attempts to lure users into participating in fraudulent transactions.

This class of malware pretends to be your friend but generates erroneous or misleading alerts with a view to lure users into participating in fraudulent transactions.

For those who don't recall our earlier coverage of Stoneridge, the case raises the question of whether «secondary actors» like lawyers or business advisers who participate in fraudulent transactions can be sued under securities fraud laws.

In 2016 - 17 they clocked up $ 442 million in fraudulent transactions that way.

After over a decade of delays, deflections, and denials by Mr. Greenberg, we are pleased that Mr. Greenberg has finally admitted to his role in these fraudulent transactions and will personally pay $ 9 million to the State of New York.»

Not exact matches

With the increasing demand to ensure safety in online transactions, businesses need to take more control and better precautionary measures to avoid incurring costs associated with fraudulent transactions.

The agency, according to the alert is «concerned that the rising use of virtual currencies in the global marketplace may entice fraudsters to lure investors into Ponzi and other schemes in which these currencies are used to facilitate fraudulent, or simply fabricated, investments and transactions.»

«She prepared and acted upon fake documents in support of other clearly fraudulent transactions,» a Law society hearing document states.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network ruleIn addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rulein this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rulein a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

Certain transactions are not eligible for Reward Points, including Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

Japan's police force has arrested 5 people from Tokyo and Hyogo on April 16th over a fraudulent transaction of ¥ 190 mln ($ 1.7 mln) worth of Bitcoins.A total of 12 men have been arrested in association with this crime over a period of 11 months.

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.

Scams Expanding In India, hundreds of investors have filed legal complaints over virtual currency transactions that turned out to be fraudulent, according to Reuters.

In short, any discrepancy between the fuel card transactions and the gas mileage recorded by your fleet tracking systems, which may indicate fraudulent activity and wasting of fuel, could easily be detected.

Transactions in cryptocurrency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be Transactions in cryptocurrency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be transactions may not be recoverable.

In spite there has been successful ICO transactions investors are cautioned to be wary for fraudulent ICO campaigns.

Transactions in digital currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be Transactions in digital currency may be irreversible, and, accordingly, losses due to fraudulent or accidental transactions may not be transactions may not be recoverable;

Protecting Seniors from Financial Exploitation and Foreclosure - Establish «an Elder Abuse Certification Program for banks located in New York State, amending the banking law to empower banks to place holds on potentially fraudulent transactions, and strengthening legislation that will protect senior homeowners with reverse mortgages.»

Algorithms like this already influence our daily lives by filtering spam email, suggesting other items for online shoppers, detecting faces in digital photos, and identifying fraudulent credit card transactions.

We may use financial information or payment method information to (i) process payment for any purchases, (ii) enroll you in the discount, rebate, and other programs in which you elect to participate, (iii) to protect against or identify possible fraudulent transactions, and (iv) otherwise as needed to manage our business.

«Scammers create bad user experience on the sites, but also create fraudulent payment transactions that normally result in chargebacks.

In a few weeks, these transactions will come back and be reported as fraudulent and your members will be responsible for paying back the money to the bank.

Iovation found that 3.8 % of the total transactions it processed for online dating sites in 2011 were fraudulent — more than a 150 % increase over the 1.4 % in 2010 and 1.5 % in 2009.

The highest percentage of fraudulent transactions on online dating sites in 2014 originated from these countries:

The rate of fraudulent transactions originating from Europe jumped from 1.3 % from January to March 2011 to 2.1 % from January to March 2012 and showed upward movement every quarter in between.

PRESS RELEASE - Apr 25 - iovation, the Device Reputation Authority protecting online businesses from fraud and abuse, announced that the rate of fraudulent online transactions it stopped in Europe is 60 % greater today than a year ago.

The research also found that last year, 1.39 % of all online dating site transactions were fraudulent, a figure down from 1.58 % in 2014.

Where Fraudsters Live The highest percentage of fraudulent transactions on online dating sites in 2014 originated from these countries:

In February 2014 — the time period where people increasingly seek companionship around Valentine's Day — 1.46 percent of all online dating transactions were fraudulent.

In comparison, iovation says 1.24 percent of all transactions it monitored across all industries in 2014 were fraudulenIn comparison, iovation says 1.24 percent of all transactions it monitored across all industries in 2014 were fraudulenin 2014 were fraudulent.

How Much Fraud Occurs In 2014, 1.37 percent of all transactions on online dating sites were fraudulent.

Valentine's Day Fraud In February 2015, 1.23 percent of all online dating transactions were fraudulent.

Using its patented ReputationManager 360 solution to identify computers, mobile phones and tablets used to commit fraud, iovation found that 3.8 percent of the total transactions it processed for online dating sites in 2011 were fraudulent — more than a 150 percent increase over the 1.4 percent in 2010 and 1.5 percent in 2009.

For our example, we would often need to work with the domain experts in this area that are people who know a lot about fraudulent transactions or we would work with these people for our actual problem that we need to solve.

So I paid $ 34k for the car, I was assured was in great condition and within minutes of being off the truck (and in reality while it was coming off the truck) it can't be driven!!!! I have never been a party to a more fraudulent, unjust, deceptive transaction and the service / parts director Joe Deitrick just doesn't seem to care... specifically service / parts manager Joe Deitrick has shown zero sympathy, and zero customer service skills, and just doesn't return phone calls, and has taken no initiative to make it right in any way shape or form.

Bearing in mind the alarming scope of fraudulent transactions, we use reliable payment processing company and do not have access to your credit card number!

If a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr period.

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

While credit card users are protected from fraudulent transactions, debit card users are not, at least in the short term.

The users» social security number and some financial information can be reviewed in order to verify the individual's identity and to prevent any possible fraudulent transaction.

Since short sale properties generally sell for less than market price (as compared to non-distressed properties), there have been cases where unscrupulous brokers or agents have worked on fraudulent transactions involving two buyers: one buyer buys the property at the discounted pre-foreclosure, and quickly flips it and sells it at a higher price to a second buyer they have waiting in the wings.

«Net Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

«Net Purchases» means authorized purchases of goods and services minus any returns or refunds and does not include Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

There are additional protections, as well as possible changes in who foots the bill for fraudulent transactions with the PIN, coming as well.

In many cases, you will not be responsible for fraudulent transactions if you report them to the financial institution and work to resolve the issue.