Sentences with phrase «most fraud attempts»

Unlike most fraud attempts we've seen that involve mass emails, this firm was contacted directly by phone.

Not exact matches

The Internal Revenue Service estimates that in 2014 (the most recent year for which data is available) it prevented $ 22.5 billion in attempted identity - theft tax fraud — but paid out $ 3.1 billion in fake refunds.

So long as the loan is being paid on time, instead of attempting to get you for fraud, the lender would most likely ask for the loan to be paid in full and then close it.

Identified fraud is the most critical key to attempting to get your loans forgiven under the Borrower Defense to Repayment program for federal student loans.

Bad cheque frauds continue to be the most common type of attempted fraud we are seeing.

That said, one of the most common challenges in civil fraud cases is responding to attempts to inflict practical and reputational damage to one's client.

-- Value fraud occurs when a fraudster makes property look like it is worth more that it is, in most cases in an attempt to get mortgage proceeds.