Sentences with phrase «other types of fraud»

Besides identity theft, there are many other types of fraud out there that you should be aware of.

The database shows 207 cases of other types of fraud for every case of voter impersonation.

Although Europe and other parts of the world embraced the new standard early on, the US credit card industry made the decision to forgo EMV smart chips and focus on other types of fraud - prevention methods for the next 20 years.

Whistleblowers whose state does not have a FCA or whose state FCA doesn't encompass other types of fraud, should talk with a lawyer about their options for filing as a relator under the qui tam provisions of the federal False Claims Act.

Some particularly unscrupulous individuals might even use this strategy in conjunction with other types of fraud.

As a result, there are lots of scams, pyramid schemes, and other types of fraud centered around Bitcoin and other cryptocurrencies.

These kinds of cases usually involve Medicare fraud, defense contractor fraud, or other types of fraud against the federal and state government.

That's because you might be considered a risky business to partner with in terms of the industry you work in, which may have a higher level of chargebacks or other types of fraud.

Such information is coveted by criminals for use in identity theft and other types of fraud.

This should involve very strict security measures to help prevent money laundering and other types of fraud.

The information is then used for identity theft, hacking credit cards or debit cards, or some other type of fraud.

Trusting companies to look after legitimately collected data is also a concern, as shown by the Sony customers who now find themselves at risk of phishing and other types of fraud.

An excessive amount of previous owners might indicate odometer or other types of fraud.

While it's generally accepted that the threat is miniscule compared to other types of fraud, its impact is among the severest of all.

With data breaches and other types of fraud, it can be hard to say what the thieves have access to.

You may need to change your driver's license number if someone is using yours as ID on bad checks or for other types of fraud.

Interestingly, identity theft rose at a slower rate than other types of fraud, with 290,000 complaints in 2013, compared with 215,000 a decade earlier.

Chase Slate reviews every purchase made with the card, watching for signs of identity theft or other types of fraud.

Other opinions point out that many offences affecting the financial interests of the EU are situated at a purely national level and are often linked to other types of fraud or criminality, hence criticizing the EPPO's wide ancillary competence for offences which are inextricably linked with EU fraud (e.g. the Romanian Chamber of Deputies, Dutch Senate, German Bundesrat and the Cyprus House of Representatives).

(Paragraph (4) of this section covers some other types of fraud done «with intent to evade» taxes, but that restriction does not apply to paragraph (1).)

Cases involving Medicare fraud, defense contractor fraud and other types of fraud against the federal government and states brought under the False Claims Act and similar state whistleblower laws.

Whether you've been charged for credit card fraud, check fraud, broker fraud, health care fraud, foreclosure fraud or any other type of fraud, you need to contact a central California criminal defense attorney from McKneely Law Firm.

Commercial disputes may involve issues of breach of contract, defamation, or other types of fraud.

The other type of fraud would be when the fraudster acts as if he is waving you into traffic.