Sentences with phrase «of protecting against fraud»

Not exact matches

While there is no such thing as a 100 % foolproof strategy to protect you against fraud (although divvying your portfolio up into 30 - 40 stocks worth 2.5 % to 3.33 % of your overall wealth seems like a damn good defense mechanism), putting most of your money into stocks with records of growing dividends seems like an intelligent way to guard against corporate fraud, particularly if you have limited familiarity with reading 10 - Ks, annual reports, and other financial statements.

We may disclose personal information in special circumstances when we have reason to believe that disclosing this information is necessary to identify, contact or bring legal action against someone who may be violating the Help Scout Terms of Service, to detect fraud, or to protect the safety and / or security of our users, the Help Scout website, or the general public.

Transacting in Bitcoin is also riskier because consumers are not protected against virtual currency fraud, making it a less appealing option for those mindful of the collapse of Mt. Gox, a Bitcoin trading platform that was based in Japan.

To the extent permitted by law, we will disclose your information to government authorities or third parties if: (a) required to do so by law, or in response to a subpoena or court order; (b) we believe in our sole discretion that disclosure is reasonably necessary to protect against fraud, to protect the property or other rights of us or other users, third parties or the public at large; or (c) we believe that you have abused the Sites or the Applications by using them to attack other systems or to gain unauthorized access to any other system, to engage in spamming or otherwise to violate applicable laws.

At the international level the FAO / WHO Codex Alimentarius Commission (the inter-governmental body that sets standards for all foods) has produced international guidelines for Production, Processing, Labeling and Marketing of Organically Produced Foods to guide producers and to protect consumers against deception and fraud.

Bitcoin transactions are ultra-secure, protected against the threat of fraud by blockchain technology.

«New Yorkers deserve to know their donations are protected against fraud and abuse, and today the court protected that right by dismissing each and every one of Citizen United's claims.»

«Holding major financial companies accountable for misdeeds, securing safer streets, addressing the heroin epidemic, protecting consumers from fraud and standing up against wage theft are just some of the ways Eric Schneiderman has earned CSEA's support.»

Security — Protecting against criminal activity of various kinds — hacking, fraud, DDOS attacks and so on — will increase in importance as the volumes of research data continue to grow, along with the sources from which it is drawn, and as the research data infrastructure grows in complexity.

The bill also provides greater public accountability and transparency, requires enforcement of cost estimating discipline, strengthens the NASA Advisory Council (NAC), and provides for additional tools to protect against waste, fraud, abuse and mismanagement.

We trust you, but to protect against fraud, the Keep - It ™ guarantee is valid only for first time purchases of a product, and redeemable up to three months after purchase.

In recognition of the sophistication of modern day scammers, here are six additional tips on how you can confirm the authenticity of a profile and protect yourself against fraud.

About iovation iovation protects online businesses and their end users against fraud and abuse through a combination of shared device reputation and real - time risk evaluation.

Given the sophistication of modern day scammers, here are six additional tips on how you can confirm the authenticity of a profile and protect yourself against fraud.

There may be instances when we may disclose your information without providing you with a choice in order to protect the legal rights of Tubi or its affiliates, and each of their respective investors, directors, officers, employees, agents, and suppliers; to protect the safety and security of users of the Tubi Services or to enforce our Terms of Use; to protect against fraud or for risk management purposes; or to comply with or respond to the law or legal process or a request for cooperation by a government entity, whether or not legally required.

Protect against fraud — ensure your chosen system offers a secure payment collection service to avoid the dangers of collecting money from parents» debit / credit cards.

- We use your Business Information in order to resolve disputes; troubleshoot problems; help promote safe matching; collect fees owed; measure consumer interest in Services; inform you about offers, products, services, and updates; customize your experience; detect and protect us against error, fraud and other criminal activity; enforce our TOS; and as otherwise described to you at the time of collection.

This is akin to the Republican defense of the dubious «Voter ID» laws: That they are necessary to protect against voter fraud.

Furthermore, our 100 % Money Back guarantee protects you against any kind of fraud.

A stop - loss order is handy for an individual investor to protect themselves against a rapidly disseminating negative news item (e.g., a report of accounting fraud) when they know that they can't keep minute - to - minute tabs on their investments (for instance, due to a day job).

Trying to protect against fraud while keeping all your money in the account is sort of like carrying around thousands of dollars in cash in your wallet and then worrying about how to defend against robbery.

This means that all your withdrawals and your deposits will be protected against fraud and loss of privacy.

By requiring bonding insurance, these states guarantee that the creditors who hire collection agencies are protected against loss resulting from fraud or incompetence on the part of the agency.

For security reasons and to protect against fraud, clients are required to submit a scanned copy (front & back) of their credit / debit cards and a recent account statement for each conducted transaction.

National Consumer Law Center v. U.S. Department of Education, April 19, 2018, Complaint and Press Release The National Consumer Law Center filed a lawsuit in the U.S. District Court for Massachusetts against the U.S. Department of Education for records related to its purported justification for delaying implementation of a rule to protect student loan borrowers from school fraud and abuse, including records of communications between agency officials and representatives of the for - profit college industry.

This is a one - time fee of about $ 150 and it protects you against any issues, defects or fraud on your title.

Experian, which works with businesses to manage credit risk, prevent fraud and also help people to check their credit report and credit score, and protect against identity theft, lists the following items as topics that should be discussed when sitting down with your grandparents (they're also helpful for people of all ages):

However, in order to protect all parties against fraud, we may require additional information and / or proof of identity to be submitted before we can process your withdrawal request.

To protect against fraud, put a password on each of your investment accounts.

Using reputable filing software, protecting your computer with a firewall and anti-virus software, and securely storing your files are just some of the ways to protect yourself against online fraud.

The FTC manages www.onguardonline.gov, a partnership of the federal government and the technology industry to help consumers guard against Internet fraud, secure their computers, and protect their personal information.

The VentureOne card comes with a variety of features to help protect you against fraud, theft and unauthorized purchases.

It will also protect you against fraud and identity theft by keeping you aware of your credit all the time.

✅ Simple to use, for superior convenience and safety; this electromagnetically secure shield protects against identity theft and fraud; you have perfect peace of mind, never be a victim of high - tech crime

We believe that Iris is the most comprehensive solution available to protect against identity theft and resolve issues should theft or fraud occur, and our ongoing success would not have been possible without the outstanding efforts of our expert team.»

The purpose of the statute of frauds is to protect people from being held liable on informal communications because they may be made without sufficient consideration or expressed ambiguously or because such a communication might be fraudulently alleged against the party to be charged.

Colum applies three decades of financial, commercial, and forensic accounting experience in assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes.

A new study examining the security practices of law firms has found that only one organisation out of the top 100 UK firms, Walker Morris, has sufficient measures in place to fully protect against email fraud.

One of the key benefits is demonstrating that the industry is being proactive and responsible about protecting investors, preventing fraud, protecting against cyber-attacks and stamping out scams.

Without prejudice to other provisions of this Treaty, the Member States shall coordinate their action aimed at protecting the financial interests of the Community against fraud.

Where an investigator for a regulatory body sends emails to two complainants who have alleged fraud against a member, the investigator may be protected from a claim for «defamation» arising from the content of his emails (e.g., where he confirms to the recipients that the body is prosecuting the member for professional [mis] conduct for the fact that he recklessly [carried out certain conduct]»), based on the defence of «absolute privilege».

We believe that Iris is the most comprehensive solution available to protect against identity theft and resolve issues should theft or fraud occur, and our ongoing success would not have been possible without the outstanding efforts of our expert team.»

Delaware state regulations have also been designed to protect the companies against obvious cases of consumer insurance fraud.

Institutions from the Insurance Research Council to the National Association of Insurance Commissioners urge prospective buyers to «shop around» to get better coverage and to protect themselves against insurance fraud.

Overseas, China is blocking offshore crypto platforms to protect against illicit issuance and fraud, while South Korea attempts to outlaw anonymous trading but says it has «no intention» of banning cryptocurrency trading.

Internationally, China is blocking offshore crypto platforms to protect against illicit issuance and fraud, while South Korea is trying to outlaw anonymous accounts but has no intention of banning cryptocurrency trading.

Even though regulating decentralized virtual currencies seems to go against one of the main benefits of crypto, which is that it is not answerable to any authority, regulators have stated that they are going ahead with legislation in an apparent bid to protect investors from scams and fraud.

Two - factor authentication for Internet banking - providing an additional layer of security, through the use of unique passcodes and instruction confirmation to protect against Internet fraud and secure payments transactions conducted online

The policy should provides procedures and controls to protect against identified risks, allocate responsibility for monitoring those, and provide for the investigation of fraud and other wrongdoing, whether suspected or actual.

In an effort to provide a more safe and secure system for voters, Russia's Central Election Commission is planning on implementing a blockchain - based voting system protected against hacking, rigging, and other forms of election fraud.