Sentences with phrase «opportunities for fraud»

Almost anyone could declare himself a dealer in real estate, and opportunities for fraud were rampant.

Twitter's new policies are designed to discourage opportunities for fraud and deception, as users navigate «Crypto Twitter.»

«Built for a post-trust world, Bitreserve's real - time transparency system eliminates the opportunities for fraud and destructive risk - taking that have caused the collapse of banks and other financial institutions throughout history,» the startup's website reads.

But experts have been quick to offer numerous explanations for the decision, chief among them being the rampant opportunities for fraud.

«A number of concerns have been raised regarding the cryptocurrency and ICO markets, including that, as they are currently operating, there is substantially less investor protection than in our traditional securities markets, with correspondingly greater opportunities for fraud and manipulation.

Those very ICOs that the Securities and Exchange Commission told everyone to be very careful about because of the «greater opportunities for fraud and manipulation»?

«A number of concerns have been raised regarding the cryptocurrency and ICO markets, as there is substantially less investor protection than in our traditional securities markets, with correspondingly greater opportunities for fraud and manipulation.»

Government stimulus funding totalling US$ 5trn has unintentionally introduced new opportunities for fraud and corruption worldwide, according to the Kroll Global Fraud Report.

The Coalition government has prioritised reducing opportunities for fraud and not maximising a complete register.

Critics of the program lament the fact that it commodifies American citizenship, provides opportunities for fraud and disproportionately benefits wealthy areas.

They are very clannish people, and when you have the same group operating in Rhode Island, Connecticut and Florida, there are all kinds of opportunities for fraud.»

But the system is rife with problems, adding cost through fees and delays, creating friction through redundant and onerous paperwork, and opening up opportunities for fraud and crime.

A number of concerns have been raised regarding the cryptocurrency and ICO markets, including that, as they are currently operating, there is substantially less investor protection than in our traditional securities markets, with correspondingly greater opportunities for fraud and manipulation.

The blockchain technology also provides perfect record keeping, which eliminates mistakes and the opportunity for fraud and theft»

This way, profile reliabilities on the site will be increased, therefore lowering the opportunities for frauds.

The opportunity for fraud does not end there.

(It is must be assumed numerous court challenges will happen in the first 10 years and the opportunity for fraud increases.)

Not exact matches

In a paper appearing in the Journal of Business Ethics, she identifies three essential factors in a «fraud triangle» that make otherwise ethical people justify stealing petty cash or inventory, expensing things for personal use or adding false credentials to their resumés: motivation, opportunity and rationalization.

While EMV cards offer enhanced security, the FBI is warning law enforcement, merchants, and the general public that no one technology eliminates fraud and cybercriminals will continue to look for opportunities to steal payment information.

Credit and debit cards are subject to high risks of fraud and chargebacks, creating higher time, opportunity, and financial costs for merchants to accept payments.

With the stock market dipping and diving, volatility returning to Wall Street and opportunities for profit hidden in every nook and cranny, fraud has...

This capitulation, however, combined with the increasing level of overvaluation, complacency, hype and even fraud in our markets, spells opportunity for courageous investors, so there is no better time for this conference.

We explain why consumers are turning to cross-border shopping, outline what merchants need to consider in order to capitalize on this opportunity, and share best practices for effective fraud management when operating in new territories.

State laws create new opportunities for consumer fraud lawsuits when it comes to product labeling.

just let those people who believe ALL GUNS BLAZING are going to be very disappointed his twitter source is a complete fraud was offered opportunity to do interview on benzema transfer to arsenal but he declined this proves his so called source is a silly 10 year old kid just looking for attention.

President Obama is in New York City tonight for some campaign fundraisers and the Working Families Party are seizing on the opportunity to pressure the president into investigating Wall Street banks for fraud.

Now, let me take this opportunity to remind Ghanaians of the cocktail of lies and deceitful promises that were made to sway them into changing the impressive government of President Mahama, for what has become an obvious fraud!

The conference will provide an opportunity for senior fraud practitioners to come together and discuss:

ABI Fraud Conference, in Partnership with Ordnance Survey, will provide an opportunity for senior fraud practitioners to come together and discuss key insurance fraud issues including government anti-fraud strategy, regulatory changes, and the perception of insurance fraud as a victimless crime.

SCOOP — Nov 16 — The United Nations refugee agency today issued a strong warning about Internet fraud resettlement schemes in which bogus organizations claiming UN affiliation use chat groups and dating or fake websites promising settlement and employment opportunities in Europe and North America for up to $ 1,000.

While Dewey's type of fraud won't come close to earning an excuse slip, his relaxed attitude toward rules, whether for good or bad, allows these rigidly monitored fifth graders the opportunity to explore outside the confines of their carefully controlled world and to challenge the insecurities that even moneyed kids can't avoid.

PESAs share the disadvantages of North Carolina's Opportunity Scholarship program while opening new avenues for fraud.

The department has been investigating other for - profit colleges with similar reputations for misrepresenting career opportunities and has begun a formal process for forgiving student loans after instances of fraud by universities.

Vouchers reduce fair access to educational opportunity, weaken rights for students with disabilities, and expose taxpayers to fraud.

This would seem to be a great opportunity for online fraud.

Also, mortgage fraud perpetrators likely seized the opportunity to take advantage of the relaxed lending practices to commit fraud for profit.

This capitulation, however, combined with the increasing level of overvaluation, complacency, hype and even fraud in our markets, spells opportunity for courageous investors, so there is no better time for this conference.

This provides an opportunity for individuals to not only keep an eye on suspicious activity which could be indicative of identity theft or fraud but also correct inaccurate information which may raise your FICO score.

It opens also almost invariably also opportunities for outright fraud.

Court ruling in Texas, company says, opens the opportunity to inquire about the motivations of all states investigating the oil giant for potential climate fraud.

Our experiences and surmises are remarkably similar: you think Dr. Bengtsson did what he did upon realizing he'd endangered his reputation and with it exposed himself to increased opposition from those who would now realize what he stands for; that he understood better how his free choice would impact his ability to gain the respectability of being published by respectable publishers; that he figured out the grant opportunities gained by open alliance with the tax - free «educational charity» that has a surprising amount of money for media campaigns and spectacle would not balance the grants he'd lose from people who consider association with a transparent tax fraud scheme a bad thing; and, ultimately that he had betrayed the trust of his valued colleagues by exposing them to such scandal.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

It explains why you need a forensic accountant for your finances, famous forensic accounting cases, a report on occupational fraud and future career opportunities in this field.

While extraordinary opportunities exist for businesses in the sector, significant risks — ranging from uncertainty over federal health policy, skyrocketing costs, and data breaches to increasing regulatory scrutiny of fraud, waste, and abuse — remain an ever - present concern.

Management in the UK could be prosecuted for failure to prevent fraud by staff Speaking at the Cambridge International Symposium on Economic Crime in September this year, the Attorney General reiterated the Prime Minister's priority of expanding economic opportunities — meaning businesses «of all sizes» should be better held accountable for their failures.

Azizur Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli commented: «Economic crime is ever - evolving as new technologies bring new opportunities and create a complex web for criminals to hide behind.

And even with fraud protection, there are still opportunities for either seller or buyer to cheat the other parties — whether through counterfeit goods, unwarranted chargebacks, or even outright scamming.

Twitter creates the avenue for such ads giving scammers the opportunity to fraud its users.

Ongoing demand for investigative services will continue with the rise in cyber crimes, identity theft, and credit card fraud, leading to opportunities in the legal services industry.

During the time I have worked as a professional investigator, I have had the opportunity to work in different areas including examining circumstances of animal cruelty for PETA, looking into bank frauds for 17 different banks and helping look for lost and kidnapped children.