Sentences with phrase «made fraudulent use»

Not exact matches

As a result, criminals have reportedly been able to register stolen card information on iPhones and use them to make fraudulent purchases.

If there are unexplainable purchases listed, someone may have used your card to make fraudulent charges.

For example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the card.

Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or uses a false or fraudulent claim, record or statement to obtain government funds.

The online application process for tax credits has been suspended after it was found to have been used to make fraudulent claims.

These powerful companies spend billions to ensure you will be buying their products by using dishonest business practices, rigged clinical studies showing their products in a favorable light, public relations campaigns (like the fraudulent Breast Cancer Awareness Month — started by the manufacturer of mammogram machines), articles from paid «experts» on the internet and news clips to make you believe their products are healthy and safe, and lobbying Washington to enact laws ensuring you don't have healthy alternatives to their products.

DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for use in law enforcement activities, either civil or criminal, or to expose fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.

A free annual credit report should always be used to monitor for fraudulent activity such as identity theft or to monitor the report to make sure that information being reported is accurate.

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used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr period.

If the consumer were liable for fraudulent use of their card, people would use credit cards less and the credit card companies would make less money than they're making now just paying off fraud.

It can also help you fight identity theft by making sure no one is trying to use your name or personal information to open fraudulent accounts.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

If someone makes a fraudulent purchase or withdrawal using your debit card, it can be a major problem.

You'll be glad to know that Citi offers $ 0 liability protection if someone uses your card to make fraudulent purchases.

Quit using the credit cards (using credit that you don't intend to repay is fraudulent) and quit making payments on them (once you've decided to file bankruptcy, making payments on credit cards is just throwing good money after bad).

Your credit card company could jack up your interest rate or someone could be using your card to make fraudulent charges, but you won't know unless you're going over your statement with a fine tooth comb.

Identity theft and fraud can strike suddenly and unexpectedly, with many victims totally unaware that someone is opening accounts and using their identity to apply for credit cards or make fraudulent purchases.

If someone gets their hands on your credit card information, they could still use it to make fraudulent charges.

If someone is able to steal the information, they can replicate it over and over again and use it to make fraudulent purchases.

This crime affects both the individuals whose identity has been stolen and the businesses where the stolen identity has been used to make fraudulent transactions.

Because of so many fraudulent cases, service dog laws may change which could make it harder for someone who needs a service dog to get one or use one.

You'll be glad to know that Citi offers $ 0 liability protection if someone uses your card to make fraudulent purchases.

You won't be held responsible for fraudulent charges made with your card or account information as long as you notify us immediately of any unauthorized use.

If there are unexplainable purchases listed, call your credit card company right away to make sure no one used your card to make fraudulent purchases.

If your card is used by others to make fraudulent transactions you will not be held responsible, provided that you didn't share your account and personal information with anyone and that you can provide the requested information.

The latter line is more CEI's — who didn't use the word «fraudulent», but made the Sandusky comparison.

Then, using real data (not those subsets of modified data that have been contaminated by the folk who have been shown by their leaked emails to be fraudulent) make an honest comparison of the prediction with the measured future data.

Yes the first thing I saw was it was armer 29 to 30 % of recent history, doesn't that make it fraudulent to use the term «unprecedented»?

Anthony is showing, in my opinion, fraudulent surface station temperature gathering that is being used for the purpose of making public policy by showing an «unusually» warming environment.

Our experience with credit cards is that the information from them sometimes is captured and used to make fraudulent transactions.

It might be replied that insurers are unlikely to make use of the malicious prosecution tort on the basis that claimants who advance fraudulent claims will not usually be worth suing.

By using the Site you agree not to: (i) use this Site or its contents for any commercial purpose; (ii) make any speculative, false, or fraudulent transaction or any transaction in anticipation of demand; (iii) access, monitor or copy any content or information of this Site using any robot, spider, scraper or other automated means or any manual process for any purpose without our express written permission; (iv) violate the restrictions in any robot exclusion headers on this Site or bypass or circumvent other measures employed to prevent or limit access to this Site; (v) take any action that imposes, or may impose, in our discretion, an unreasonable or disproportionately large load on our infrastructure; (vi) deep - link to any portion of this Site (including, without limitation, the purchase path for any service) for any purpose without our express written permission; or (vii) «frame», «mirror» or otherwise incorporate any part of this Site into any other website without our prior written authorization.

I agree that I will not use fraudulent means for making claims.

The code won't work if a hacker tries to use it to make a fraudulent purchase later, he told the E-Commerce Times.

The issue arose when a user by the name of Superdutynick noticed that both of his credit cards had been used for fraudulent charges after he made two separate transactions on the OnePlus store.

FireEye informed the public that to their knowledge hackers used spear phishing, «a fraudulent method of sending emails to make them look like they were sent by someone you know, and dispersed malware to obtain virtual cash illicitly.»

On one hand, they note that the use of a tremendous amount of electricity makes fraudulent transactions costly by keeping the verification of trades expensive.

My daily responsibilities also include claim operations and managing claims in the State of Michigan and our Regional market as well as making use of the knowledge of potential fraudulent activities.

Makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained

The tools available from the NEW GeoWarehouse make identifying fraudulent activity using the property's sales history easy.