Sentences with phrase «into fraud victims»

Not exact matches

One way is to use social dating sites that seek to get real information on users into the system, decreasing the chances that site members will be the victims of fraud.

Since your agreements with bank and credit card companies prohibit you from sharing your financial information with ANYONE, if you put your passwords into mint.com and you're subsequently a victim of fraud, you're screwed.

You could look into Borrower Defense To Repayment if you believe you were the victim of fraud.

We are often asked by fraud victims — what happens to their judgment if the defendant assigns him or herself into bankruptcy?

Essential work activities of Fraud Investigators are assessing allegations of fraud or abuse, researching documents and evidence, taking part into field assignments, collaborating with law enforcement authorities, managing case load efficiently, compiling reports for the police, adhering to regulations in the field, and liaising with the victims of fraud.

Established pursuant to the Real Estate Brokerage Act in 1985, the Fonds d'indemnisation du courtage immobilier indemnifies victims of fraud, dishonest transactions or misappropriation of funds or other property which, by law, must be deposited into a trust account during a transaction brokered by a real estate broker or agent.