Sentences with phrase «legitimate bank»

Generally, the best rates you can expect from legitimate banks over the long haul return anywhere from 0.5 % to 1.01 % (depending on the current federal rate).

THE INFILTRATOR sees him take the true life role of Robert Mazur, who famously went undercover to expose drug cartels operating in league with supposedly legitimate banks around the world in the 1980s.

Even preapproval offers from legitimate banks require you to go through an application process where you could still be denied based on your credit and other factors.

Yah, you know that there are legitimate banks out there willing to pay you four or five times what you're currently earning.

A phishing attack is an online fraud technique which involves sending official - looking email messages with return addresses, links and branding that all appear to come from legitimate banks, retailers, credit card companies, etc..

George Scangos, CEO of biotechnology giant Biogen Inc., went further, saying in an interview, «Turing is to a research - based company like a loan shark is to a legitimate bank.»

«For the avoidance of doubt, the provision of BVN by customers at the point of forex purchase or for any legitimate banking transaction with any of the above named institutions does not attract any security risk.

When no legitimate bank would loan Trump a penny he turned to Russia for funding.

Their legislation would clarify that legitimate bank loans can indeed be sold to a nonbank without the risk of invalidation.

A legitimate bank will be prepared to answer and won't try to deflect with a clever response.

Make sure you are dealing with a legitimate banking organization.

They are a legitimate bank and a division of Flushing Savings Bank in NYC.

A legitimate bank or financial institution will never ask you for your personal details via email or text message.

Then, the company must show that the pension funds will be deposited into a legitimate bank in Belize.

Moreover, the lawyer never bothered to do his due diligence to determine whether the Nigerian representatives were actually affiliated with any legitimate bank, as they had suggested.

Emails obtained by TNW showed Braintree Payments acknowledging the payment was sent, but Braintree denying they did anything improper, saying it was disbursed to a «a legitimate bank account which was provided at the time of application.»

Huobi, in particular, now wants its users to identify where they got their funds, provide bank transfer records of moving funds from a legitimate bank to Huobi and also provide an extensive explanation not only on the transfer, but also where the money is transferred to and how the customer intends to use the digital currency.

Furthermore, the malware will intercept calls from the * scammers *, and display a fake caller ID to make it appear as though the call is really from the legitimate bank.