Sentences with phrase «of fraudulent transactions»

So it is really important to prevent those kinds of fraudulent transactions.

If it is stolen, tell your credit card issuer of the fraudulent transaction immediately so that you can get it taken care of.

The highest percentage of fraudulent transactions on online dating sites in 2014 originated from these countries:

This makes it difficult for fraudsters to duplicate your account information, which in turn, can reduce the risk of fraudulent transactions on your account.

The majority of fraudulent transactions originating from Africa targeted online dating and retail websites.

The reform is also likely to result in HMLR having to assume greater risk of fraudulent transactions being registered.

Where Dating Fraud Originates While online dating scams take place worldwide, the highest percentage of fraudulent transactions in 2015 originated from these countries:

Though Goldman has not been accused of any wrongdoing, its name appears frequently in lawsuits that detail a complex web of fraudulent transactions over several years.

The rate of fraudulent transactions originating from Europe jumped from 1.3 % from January to March 2011 to 2.1 % from January to March 2012 and showed upward movement every quarter in between.

You can also get your payment woes put to rest here as it answers all your queries on the standard fee, how to pay, how to become a gold member and what to do if any kind of fraudulent transaction takes place.

Bearing in mind the alarming scope of fraudulent transactions, we use reliable payment processing company and do not have access to your credit card number!

However it is possible with the right evidence of a fraudulent transaction, but they will not cater to you like Paypal and credit card companies.

Mileslife reserves the right to cancel the user's Mileslife account without prior notice in the event of a fraudulent transaction; suspend or end the offer at any time without prior notice; and reserves the right to make the final decision.

On October 1, 2016, the industry underwent a so - called «liability shift,» which meant that the cost of a fraudulent transaction would fall on either the retailer or the card issuer, whichever had chosen not to use the latest EMV smart chip - enabled cards or card readers.

Prosecutors allege that George O. Guldi, a lawyer in private practice in Westhampton Beach and former member of the Suffolk County Legislature, handled the legal work in dozens of fraudulent transactions that made him millions.

This could open a potential loophole for businesses, who may elect to divert their imports via Ireland, thereby creating a massive temptation for a host of fraudulent transactions.

Sharon specialises in finance disputes, claims on guarantees, indemnities and warranties, resolution of contractual disputes, investigation and litigation in respect of fraudulent transactions.

The challenge AB INBEV faces, like other brewers, is keeping our products out of fraudulent transactions, where even regulator systems or processes fail and where we simply do not have the visibility of product flow in complicated supply wholesale chains.

Where Fraudsters Live The highest percentage of fraudulent transactions on online dating sites in 2014 originated from these countries:

Entrepreneur: Online fraud seems to be a popular topic, but has the percentage of fraudulent transactions on eBay actually increased?

Bitnet ensures that e-commerce merchants will be able to accept digital currency with no risk of fraudulent transactions or bitcoin rate volatility.

If you have had your data hacked in most cases it's irritating, but even if your data is sold on the black market, most consumers will not have to pay for any of the fraudulent transactions.