Sentences with phrase «possible fraud»

The main role of a fraud analyst is to monitor electronic data for possible fraud and suspicious activity.

They can also help catch bank errors that could cost you money, he said, and help prevent possible fraud by employees or others.

May monitor systems to detect possible fraudulent behavior related to credit card usage and contact card holders to investigate possible fraud.

Using a cooling - down period allows the bank or the payment provider to detect and report possible fraud.

It will help to protect customers against possible fraud on behalf of banks.

According to the central bank's official, this industry needs more oversight to protect investors from possible fraud and scams.

The ban will protect residents from deception, harassment and possible fraud over the phone lines.

Checking your score is a great way to look for any issues you may have, like possible fraud.

That way you can spot any unusual activity quickly and stop possible fraud faster.

Many times this is harmless but it can also indicate possible fraud depending on the account and the inquiry.

If there is a case of possible fraud, then your teen receives a notification.

This is meant to help you stay safe from possible fraud or harm.

Corp. v. Chemical Bank [78 N.Y. 2d 371 (1991)-RSB-, the Court held that the privilege applied to the report of plaintiff's outside counsel of an internal investigation into possible fraud involving the defendant.

Make outbound calls to card holder and merchants to verify charges Make outbound calls to collect on past due balances Review Bank card charges for possible fraud activity Take calls from cardholders concerning lost / stolen cards and begin dispute process Request proper documentation from clients to prove validity of debts and file suit in appropriate court.

On Tuesday, as news reports swirled about U.S. Attorney Preet Bharara's investigation in possible fraud in Cuomo's Upstate economic development projects, Cuomo's former deputy secretary Joseph Percoco, and lobbyist Todd Howe, Cuomo told reporters while visiting North Hudson that ethics reform will be his number one priority during the rest of the legislative session.

Ariel Neuman, a former federal prosecutor, said the government is probably investigating possible fraud involving the contracts.

Cuomo announced Friday he has appointed an investigator to look into possible fraud connected to economic development projects driven by SUNY Polytechnic Institute and its nanotechnology programs.

Now, because of concerns about possible fraud involving people claiming the exemption on multiple properties, everyone receiving the Basic STAR exemption must re-register by the end of the year to remain eligible for the program.

Perform the tasks of monitoring and reviewing transaction data and electronic account to prevent possible fraud

An Education Funding Agency (EFA) report reveals allegations of financial irregularities and even possible fraud at Kings Science Academy in Bradford.

Welfare Fraud Investigators carry out exhaustive research and review documents to discover possible fraud cases and resolve them.

Rockland Voice understands that previous suspicions concerning possible fraud and forgery associated with election petitions submitted by Legislator Sparaco to the Board of Elections were discussed in a meeting several days ago with the Rockland County District Attorney and members of the FBI and that the above information on the Independence Party's records will be taken to the Rockland County D.A. and the FBI in the immediate future.

Assemblyman Bill Nojay's suicide has raised questions about possible fraud charges he was facing.

Social - media streams are already being mined for possible fraud prevention and identity verification.

Former Albany lobbyist Todd Howe has agreed to cooperate with federal prosecutors examining possible fraud and conflict of interest in state contracts, the New York Post reported Monday.

Having a copy of one of your FICO ® scores available online and on your monthly statement is a great tool to track possible fraud and to track how your spending is affecting your credit score.

Dr. Rose (and three employees) reported «possible illegal operation of a puppy mill and mistreating dogs, also possible fraud on registered dogs by using other dogs for registration.»

Peters urged de Blasio to appoint independent fiscal integrity monitors on all huge technology projects to guard against possible fraud by contractors.

by The CFTC's Bart Chilton's recent allegations of silver manipulation in the COMEX markets definitely can be leveraged to spur further investigations of possible fraud in gold / silver markets by the bankers.

If there is suspicious activity — and no one in your household fesses up to the purchase — contact your issuer to report possible fraud.

Before you sign up for a brokered CD though, the SEC warns that you should find out what the penalties are for early withdrawal and that you should learn about your broker's background to protect against possible fraud.

That proposal was overwhelmingly defeated, and a local attorney has accused UE of possible fraud in solicitations to investors in the proposed horse slaughter plant.

SYRACUSE, N.Y. — Gov. Andrew Cuomo has appointed an investigator to look into possible fraud connected to economic development projects driven by SUNY Polytechnic Institute and its nanotechnology programs, including the so - called «Buffalo Billion» project.

WILMINGTON, Del., Feb 22 - Data analytics and security company Palantir Technologies Inc must open its books to early investor Marc Abramowitz, who wants to investigate possible fraud and mismanagement at one of the most highly valued private U.S. companies, a judge ruled on Thursday.

Blurred lines between home schools and private schools open the door for possible fraud and abuse Standing in the doorway of her home, Carol Miller remembers when Paramount Christian Academy was a larger operation.

SEC commissioners said on Wednesday they hope the plan strikes the right balance between facilitating crowdfunding and protecting investors from possible fraud.

Credit Union Teller Mainstreet Credit Union, Atlantic City, NJ 1997 — 2006 • Processed deposit, cashed checks, and took bill payments • Monitored transactions to prevent possible fraud • Sold money orders and traveler's checks • Counted cash and balanced drawer and managed any differences • Maintained appropriate cash drawer limits and adhered to risk management issues

If CIBC closes a Credit Card Account or cancels any Card related to it, all Aventura Points are forfeited immediately (except if CIBC simultaneously opens a replacement Credit Card Account and issues a replacement Card due to possible fraud on the closed Credit Card Account / cancelled Card).

WILMINGTON, Del., Feb 22 - Data analytics and security company Palantir Technologies Inc must open its books to early investor Marc Abramowitz, who wants to investigate possible fraud and mismanagement at the highly valued private U.S. company, a judge ruled on Thursday.

The American Bankers Association petition says they wants the ability to use robocalls to alert customers to possible fraud, identity theft or a breach of personal information, advise them of ways to deal with a data breach or provide instructions on how to receive a pending money transfer.

Stumpf argued that the possible fraud was not material.

Official documentation released April 10 by the Texas State Securities Board (TSSB) outlines findings from 32 Enforcement Division investigations into cryptocurrency - related companies for possible fraud, which spanned a four - week period starting December 18, 2017.

KUALA LUMPUR - Electoral watchdog groups in Malaysia said on Thursday the voter list for next week's general election had major flaws, including the existence of a 121 - year - old voter, raising the spectre of possible fraud.

The chief priest and Pharisees, it seems, did not allow the observance of the Sabbath to interfere with taking precautions against a possible fraud by Jesus» disciples.