Sentences with phrase «new fraudulent activity»

You creditors will see this new fraudulent activity but you will not.

Not exact matches

After PJT informed the Foundation that it had contacted the U.S Attorney's Office for the Southern District of New York, the Foundation separately placed a call to the US Attorney to inform them how it initially discovered the fraudulent activities.

Without access to the algorithm that was used to create the new value, someone who wants to translate the new value back into the original value in order to commit fraudulent activity would have to resort to guessing at it.

There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.

«Eliot Spitzer has returned to politics the way he left it — with lies, deceit and who knows, possibility illegal and fraudulent activity,» Murray told the New York Post, who first reported the story.

The New York Times reports that the unwinding of the team has effectively killed investigations into possibly fraudulent activities at several large for - profit colleges where top hires of Betsy DeVos, the education secretary, had previously worked.

The one cool thing about this new card is that the magnetic stripe and NFC chip are disabled until you select your card, preventing any fraudulent activity.

Every 3 months, CreditDefence provides you with a new credit report that reflects all of the relevant changes in your credit history helping you identify any factual errors and / or suspected fraudulent activity.

They also receive alerts regarding changes to their credit report including late payments, new accounts, recent inquiries, as well as fraudulent activity.

A credit freeze is effective at stopping new accounts from being opened, but you'll still need to monitor existing bank and credit accounts for fraudulent activity, since existing accounts are not affected by a credit freeze.

By checking your credit periodically, you'll be able to easily see if there's been any unauthorized or fraudulent activity associated with your name and Social Security number, such as new credit card accounts that you don't recognize or didn't open, or a new address that isn't where you live.

Your credit bureau files are monitored for potential fraudulent activities, such as new accounts and loan / credit card applications made in your name.

The New York gallery's majority owner and director David Dangoor is also being sued for allegedly failing to warn Chowaiki's clients of his fraudulent activities.

New research from Experian found that 54 % of people believe they have been the target of fraudulent activity online — up from 39 % on last year's figures.

OPM Leasing promptly retained new counsel and continued in the fraudulent activities, while Singer Hutner felt constrained from disclosing information to the new lawyers.

The Identity Theft Resolution Service includes notifying creditors about the fraud and possibly requesting to cancel affected cards and issue new ones, reporting the fraudulent activity to local authorities and forwarding a report to creditors.

The ministry of finance stated that the new regulations would reduce the risk of fraudulent activity and help create a more stable system for cryptocurrency taxation.

The new Quad9 Domain Name System (DNS) service protects users from accessing millions of malicious internet sites known to steal personal information, infect users with ransomware and malware, or conduct fraudulent activity.

This educational stance possibly marks a new policy approach from Chinese authorities, focusing attention not on the activities themselves, but on providing «risk - tips» for their citizens regarding the dangers of virtual currency and fraudulent Initial Coin Offerings.

SYNOPSIS OF ACHIEVEMENTS • Incorporated a fraud deterrent policy as part of the new hire procedure that brought about a substantial decrease in fraudulent activities.

Fraud Analyst, February 2000 to March 2004 Cityland Financial - New Cityland, CA • Processed and reviewed completed transactions and identified potentially fraudulent or suspicious activity.

A new report from Equifax Canada says high - risk and suspected fraudulent mortgage activity is on the rise, citing a 52 per cent increase in suspected fraudulent mortgage applications since 2013.

A new report from Equifax Canada says high - risk and suspected fraudulent mortgage activity is on the rise, and also found that «44 per cent of Canadians trust real estate agents the least during the home - buying experience».

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

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