Sentences with phrase «looking at a fraud»

A new way to look at fraud... and prevent it.

If you need the proof of our genuine effort, please visit Here and take a look at fraud and scammers blocked by us so far.

With investing in companies in a far away country seeing a healthy dividend stream is especially a good sign because it basically means that the cash flows reported by the company have to be real, and we are not looking at a fraud.

Once you get a person involved — say for looking at fraud, that alone could peak their interest and cause AA.

A new way to look at fraud... and prevent it.

Not exact matches

Highlights five trends that are changing payments, looking at how disparate factors, such as surprise elections and fraud surges, are sparking change across the ecosystem.

And looking at the bigger picture, Livesey sees Canada as a haven for investment fraud — a place where white - collar criminals roam relatively free.

Finally, it highlights five trends that are changing payments, looking at how disparate factors, such as surprise elections and fraud surges, are sparking change across the ecosystem.

In a new report from BI Intelligence, we look at how the dynamics of fraud are shifting across in - store and online channels and provide infographics explaining the top new types of security that are gaining traction across each of these channels, including on Apple Pay.

«People looked at Madoff as a financial guru,» says Jerry Reisman, a senior partner and commercial fraud litigator at Reisman, Peirez & Reisman LLP who represents numerous Madoff investors in the New York City area.

Earlier this year, the American people got a devastating look at what was really going on inside the SEC that prevented it from bringing fraud charges against higher ups at Goldman Sachs who were involved in the ABACUS deal.

Federal authorities did not specify exactly what they're investigating, but reports after his hotel, office, and home were raided suggest authorities are looking at potential bank fraud, wire fraud, and campaign finance violations.

Let's just take a brief look at the history of click fraud across our industry and see what type of progress has been accomplished... and you may be pleasantly surprised:

Tom: Some states have laws that have criminalized click fraud, and the government is beginning to take a closer look at it.

Additionally, you can also have a look at the ASIC MoneySmart portal for more information, regarding how the body woks and what is done incase a fraud case is reported.

mzh, good job at selling your own good fraud, and you clearly know just where to look for easy recruits.

It only becomes a problem when one looks at blatant academic fraud and says its all good.

15:33 - She asks which others areas of the bank he has looked at where there might have been fraud.

«What I'm asking is in light of fact your audit failed to notice there was open fraud in front of your noses have you now looked at other areas of the bank?»

At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential political significance jumped out at mAt last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential political significance jumped out at mat Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential political significance jumped out at mat me.

«In light of the fact your audit failed to notice there was open fraud in front of your noses, have you now looked at other areas of the bank?»

Cross-posted on techPresident At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential.At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential.at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential...

Grimm, who was hit with a 20 - count federal indictment on fraud and other charges in April stemming from alleged wrongdoing in his ownership of a Manhattan health restaurant prior to his election to congress, told the audience that it was fair for voters to look at that indictment when deciding whether or not to vote for him.

«If you look at the amount the Urban League overbilled, at best it is gross incompetence, at worst it's actual fraud of the taxpayers of Erie County,» said Stefan Mychajliw, the county comptroller.

Jim Walden, a former federal prosecutor and a partner at Walden Macht & Haran in Manhattan, said it would be «difficult to imagine that prosecutors are not already looking closely at the lulus,» citing potential violations of statutes covering larceny, false records or official misconduct on the state level, or fraud or racketeering on the federal level.

Now as Senate Republicans plan to look at whether the New York City system of public financing is rife with fraud in a public hearing, Klein plans a series of hearings himself with the hope of demonstrating just the opposite.

Has the press looked at the petitions to determine if there is fraud here?

You do not need to have a crystal ball to foresee the type of fraud and nepotism these new regulations will result in... look at articles detailing the fraud being perpetrated in Ohio and Michigan.

According to Crudele federal investigators are looking at voter fraud and financial mismanagement in the borough.Materials turned over to the FBI are said to include evidence of alleged voter fraud — particularly alleged fake signatures on voter petitions.

Sources say Attorney General Andrew Cuomo's office is looking at mail - fraud and conspiracy charges that could land the Bronx Democrat in prison for at least 10 years on each count.

If Dominic has got any individual specific points he wants to make in relation to voter fraud or anything of that nature that's quite a separate issue and can be looked at.

The Mission argued that some of the Chinese illegal miners were also victims of fraud and blackmail hence their cases must be holistically looked at by government before taking action.

The state Board of Elections quietly voted this week to turn over some data on New York's voters to a Trump administration panel looking at whether there was mass voter fraud in the 2016 presidential election.

Rockland Voice has been told that high - ranking Republicans and Republican elected officials, who have been looking at the facts revolving around the primary, that is being caused by Sparaco's petitions, have raised many very disturbing questions about possible forgery and fraud.

Caird came to the witness stand in the trial of County Democratic Elections Commissioner Edward McDonough and former City Councilman Michael LoPorto for ballot fraud to provide the jury with an inside look at what was happening as the case began to develop.

Trusting companies to look after legitimately collected data is also a concern, as shown by the Sony customers who now find themselves at risk of phishing and other types of fraud.

LOOKING for a fresh outlet for their skills, intelligence experts at a US nuclear weapons laboratory are helping the credit - card giant MasterCard International to develop techniques for detecting fraud.

A quick look at the schedule or the small print should indicate it's a fraud.

They look at the current frauds infecting mobile apps like Tinder, trends like sextortion, and how these scammers are adapting their methods to the new...

An overview of the topic of scammers and dating fraud, looking at the latest trends, the cost to dating businesses, and how sites can combat the threat they pose.

During the interview, he explains that looking at someone's grammar, use of current events and noticing when popular scamming phrases are used are all good ways to help singles steer clear of becoming victims of fraud.

The irony of all this is if you look at the screen shot it states that «fraud will be prosecuted to the fullest extent of the law».

We also look at the current frauds infecting mobile apps like Tinder, upcoming trends like sextortion, and how these scammers are adapting their methods to the new dating landscape, and cleverly circumventing security measures.

The 2015 report, sponsored by fraud experts Scamalytics, is an in - depth look at the topic of scammers and dating fraud, and what the industry can do to combat the threat they pose.

A recent article on Wired looks at the origins of the modern dating fraud, and explains how users can spot tell - tale signs of a fake online dating profile.

Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and The gay online dating site for singles looking for love.

Here are warning signs and some advice so you do nt waste time with frauds, and instead can focus on the possibility of real love Look at their profile.

A look at «category fraud» as it relates to the campaigns for Rooney Mara and Alicia Vikander to be considered supporting actresses in Carol and The Danish Girl.

Looking ahead to the next year, Adam aims to continue the section's key goal of educating customers on instances when they are most at risk of fraud and how the improper use of confidential information contributes to an increase in identity theft crimes.

We have seen it already in Connecticut and elsewhere with paper testing... yet the big difference with paper testing is that people can look at the paper and verify the fraud.