Sentences with phrase «possibly fraudulent activity»

They may be your first or only signs of suspicious, possibly fraudulent activity.

The unwinding of the team has effectively killed investigations into possibly fraudulent activities at several large for - profit colleges where top hires of Betsy DeVos, the education secretary, had previously worked.

The New York Times reports that the unwinding of the team has effectively killed investigations into possibly fraudulent activities at several large for - profit colleges where top hires of Betsy DeVos, the education secretary, had previously worked.

Not exact matches

The Identity Theft Resolution Service includes notifying creditors about the fraud and possibly requesting to cancel affected cards and issue new ones, reporting the fraudulent activity to local authorities and forwarding a report to creditors.

This educational stance possibly marks a new policy approach from Chinese authorities, focusing attention not on the activities themselves, but on providing «risk - tips» for their citizens regarding the dangers of virtual currency and fraudulent Initial Coin Offerings.