Sentences with phrase «new fraud controls»
«But putting a merchant - branded «one - click» button on their site doesn't solve their online problems,» adding that merchants then have to worry about acquiring users, putting new fraud controls into place and managing authentication at the same level of excellence as the biggest commerce players in the world.
https://www.pymnts.com/ Not exact matches
Documents in a mortgage backed security fraud case «reveal that J.P. Morgan, as well as... Washington Mutual and Bear Stearns, flouted quality controls and ignored problems, sometimes hiding them entirely, in a quest for profit,» the New York Times reported.
As I wrote back in 2013, the findings of the Guelph study (and now the findings of the New York attorney general) suggest a quality control problem at best, and outright fraud at worst.
«Remember,» Ziegler says, «we didn't have a Mr. Spano by that moment,» referring to John Spano, the 33 - year - old who duped the NHL and essentially took control of the New York Islanders last year before pleading guilty to fraud.
A recent Democrat & Chronicle story on the push for electoral reforms in New York noted that the measures face «an uphill climb in the Republican - controlled Senate, where the GOP has long raised concern about opening the door to voter fraud.»
Creating a new crime, «fraud and deceit related to controlled substances,» to crack down on doctor shopping for opioids and illegal prescription drugs.
The agreement calls for a new crime of «fraud and deceit related to controlled substances.»
Rockland County District Attorney Thomas P. Zugibe announced that Jashaad Gulifield, 30, of 11 Highview Court, Nyack, New York was sentenced to an indeterminate term in state prison of three to six years on his guilty plea to welfare fraud in the third degree, a class «D» felony, three years in state prison on his guilty plea to criminal sexual assault in the third degree, a class «D» felony and three years in state prison on his guilty plea criminal possession of a controlled substance in the fifth degree, a class «D» felony.
Along with freeing up local resources, a phased - in state takeover will also lead to improved fraud control and help streamline a program that costs New York over a billion dollars a week.»
That conviction was followed by a fraud investigation of Monserrate, and another conviction in December, for routing $ 100,000 in City Council discretionary funds to a nonprofit organization he controlled and allegedly using the money to fund his 2006 New York State Senate campaign.
The company has announced the addition of a number of new capabilities that increase businesses» control and flexibility when fighting fraud.
Until the state implements the oversight mechanisms described above, authorizers should only approve new charters that commit to the fraud controls recommended above.
Our new Mobile Card Controls feature within our Mobile Banking app gives you the power to protect your debit and credit cards against fraud.
«For most investments, much can go wrong, including numerous factors beyond an investor's control: the economy, the markets, interest rates, the dollar, war, politics, tax rates, new technology, labor problems, competition, litigation, natural disasters, fraud, dilution, accounting gimmicks, and corporate mismanagement.
Auditor, February 2000 to May 2004 Cityland Energy - New Cityland, CA • Reviewed company records, documentation and transactions to identify fraud, embezzlement and other suspicious activity • Analyzed and enhanced existing internal control procedures • Prepared and presented audit reports to management documenting controls and procedures
Controller — Corporate Accounting and Billing Department (1994 — 2001) • Managed Billing, Financial Control, Payroll and H&R departments in an effective and efficient manner • Developed new procedures for the Purchasing department enhancing productivity • Produced cost accounting report and advised Production department on methods for enhanced job processing • Reviewed weekly payroll reports and designed methods for payroll mistake and fraud reduction • Conducted cost benefit analysis on new capital purchases
Total monetary recoveries by state Medicaid Fraud Control Units in assisted living - related fraud, abuse and neglect criminal and civil cases increased by more than 600 % from fiscal year 2016 to FY 2017, according to a new report from the Department of Health and Human Services Office of Inspector General.