Sentences with phrase «make fraudulent purchases with»

In the event that hackers got their hands on sensitive transaction information, they wouldn't be able to make fraudulent purchases with stolen credit card data.
For example, say you are a victim of an identity crime and someone makes a fraudulent purchase with your credit card.

Not exact matches

On October 1, merchants who accept credit cards were faced with a pretty big decision to make: either accept new technology or accept responsibility for fraudulent purchases.
He added that payments, transfers and purchases made from the Foundation's accounts kept with Diamond Bank and Ecobank were «reasonably suspected to be fraudulent» and «an illegal dissipation of the nation's resources».
Stay Safe: One of the greatest risks with credit cards is that they can be hacked, your information stolen, false accounts opened, and fraudulent purchases made in your name, which can significantly impact your credit score.
If your credit or debit card is lost or stolen, and you report the loss promptly, you may not be responsible for fraudulent purchases made with your card.
Potentially far more rewarding for the bad guys than a few fraudulent card purchases made with a stolen account number, account takeover has already overtaken in number the simpler forms of credit card fraud.
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.
Rest assured you are protected from being held financially responsible for fraudulent purchases made with your card.
The guarantee Bank of America makes to its credit and debit cardholders: if your card is lost or stolen, and you report the loss promptly, you may not be responsible for fraudulent purchases made with your card.
This card also comes with $ 0 Liability Guarantee so you won't be responsible for fraudulent purchases made with your card.
By taking immediate action, almost any fraudulent purchase made with a credit card can be disputed and resolved.
This card also comes with $ 0 Liability Guarantee so you won't be responsible for fraudulent purchases made with your card.
You won't be liable to pay for fraudulent purchases made with your card if it gets lost or stolen.
In addition, you have $ 0 liability, which means that if your card is stolen and fraudulent purchases are made with it, you aren't responsible for repayment.
They explain that there are lots of exchanges that offer to exchange the currency, to make purchases with it or to earn with it, while being fraudulent in their nature.
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
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