Sentences with phrase «of fraud scenarios»

While webinjections are used primarily to gather information for fraudulent wire transfers, attackers who buy these particular formats will also gather payment card data and other PII, which can be used for a variety of fraud scenarios, not just wire transfer fraud.

Not exact matches

Although broadcasters ostensibly must direct the money they receive only toward costs associated with the spectrum auction, the likely scenario remains that the FCC will remain unable to detect and stop waste, fraud and abuse if the funds are used instead to upgrade their equipment in pursuit of ATSC 3.0.

Under this worst - case scenario, where all of the 239 cases reported come from separate instances of detectable voter fraud, it's still not enough to have any significant impact on the majority of elections.

In a worse case scenario, he might have to resign as leader of the Tory party (and hence PM) if the current police investigations find widespread election fraud across the Tory party and elections of 30 MPs are invalidated.

Mazin's script is chock - full of scenarios that have no plausible underpinnings — not in how the corporate world works, not in how police detectives work, and not in how such basic things as credit card agencies and fraud prevention companies operate.

I've written before about how to deal with the «worst case scenario» of having your frequent flyer account locked for suspected fraud.

Gun violence, climate change, abortion, voter fraud, and surveillance are just a few of the issues addressed in Reyes's series of fourteen Doomocracy scenarios.

Unlike Mann's withholding of adverse verification results and censored results, Michaels» failure to show Scenarios B (and even the obviously unrealistic Scenario C) was widely criticized by climate scientists and others, with Klugman even calling it «fraud».

I think it's interesting that there's such difficulty establishing even a purely theoretical scenario in which Marcott and Shakun are not guilty of misconduct or fraud.

There is pretty much no plausible scenario in which concealing a transgender identity leads to liability for fraud of any kind and this never constitutes rape by deception.

If you have acted for a lender in the scenario described above and there has been a fraud, there is the potential for a claim and the circumstances of your matter should be reported to LAWPRO — see the How to report a claim page on our website.

Examples of intrusion upon seclusion in a cybersecurity scenario includes Evans vs. the Bank of Nova Scotia, a 2014 case where a bank employee was alleged to have provided customer information to others that resulted in fraud.

They can talk you through the fraud common scenarios they are seeing to help you spot red flags and ask the appropriate questions of your client to determine if the matter is legitimate.

Your scenario is skirting fraud, which is a criminal issue; I'm assuming that was unintentional and that criminal questions were beyond the scope of what you intended.

There are clear badges of fraud in the above scenario.

It is very important that everyone is familiar with these types of fraud so that if we ever have to deal with these types of scenarios, that we are able to spot that we are being scammed.

A big part of being vigilant is being aware of the common fraud scenarios.

Claims staff can talk you through the common fraud scenarios they are seeing to help you spot red flags and ask the appropriate questions of your client to determine if the matter is legitimate.

Davis LJ reiterated that this is the kind of scenario contemplated by Morris LJ in Hornal v Neuberger Products Ltd [1956] 3 All ER 970, [1957] 1 QB 247 where a «cautious approach» should be adopted in assessing an allegation of fraud and «the need for appropriately cogent evidence if a finding of fraud is to be made».

He added: «Given that the individual defendants would be in a breach of trust scenario they would be looking at the higher end of sentencing for the fraud offences.

I am an insightful individual, who has spent a major part of her career in identifying and developing new scenarios for detecting fraud and misconduct, within a broad set of programs.

There are many different scenarios, but some of the most common are assault, battery, business disputes, and fraud.

A certified fraud examiner is an accountant who is trained to unravel complicated financial scenarios looking for fraudulent manipulation of assets and liabilities.