Sentences with phrase «of suspected fraud»

This will ensure your card company or bank is able to reach you in the case of suspected fraud.

To notify Broker of suspected fraud related to your real estate transaction, send an email to Guarantee Real Estate.

Deputy director at State Hermitage Museums held under house arrest A court in Moscow has ordered that Mikhail Novikov, a deputy director at St Petersburg's State Hermitage Museums, is to be placed under house arrest on charges of suspected fraud.

Fraud Investigators evaluate cases of suspected fraud in order to determine whether or not a fraud actually occurred and, if so, offer recommendations on the proper course of action.

Of the 469 scientists who responded to the survey, 27 per cent had encountered an average of 2.5 cases of suspected fraud during the past 10 years.

(Chase and Citi later sent me emails saying they rejected the purchases because of suspected fraud.)

+ The deputy director of construction at the State Hermitage Museum in St. Petersburg, Mikhail Novikov, has been placed under house arrest for the next two months on charges of suspected fraud.

Such information sharing relates to: Assisting New Hartford Animal Hospital in communicating with you about promotions; fulfilling requests for products and services; providing anonymous reporting for internal and external clients; assisting in providing our services (for example, to process credit and debit card transactions and to comply with unsubscribe lists); and assisting with loss prevention in cases of suspected fraud or theft.

The city has issued about 90,000 municipal ID cards since the program launched in mid-January — while detecting two cases of suspected fraud, officials said Thursday.