Sentences with phrase «potential for fraud»

Big bucks, and a strong potential for fraud on mortgage applications, are involved.

Not surprising, given the open - ended nature of title claims, and the degree of potential for fraud when real estate is sagging dramatically.

The FCA noted many ICOs lack adequate investor protection, are subject to price volatility and have great potential for fraud.

The risks cited by the CMA include a heightened potential for fraud, cross-border distribution risks, information asymmetry, and liquidity risks.

Even before today's sudden change, though, the limited target market, the notoriety of ICOs, their high potential for fraud, and the involvement of Shrem, have given the launch an air of excitement and suspense.

And with that comes the potential for fraud.

Because unaccredited investors are likely less aware of the risks associated with investing in startups, the potential for fraud and loss is that much greater.

These include price volatility and the potential for fraud.

While these new digital currencies are helping some pioneering investors gain quick wealth, federal authorities are warning about their potential for fraud.

According to reports, the companies were concerned about the ability of customers to pay for their cryptocurrency purchases, as well as the potential for fraud.

Official statements by regulatory bodies site crypto being high risk and having potentials for fraud.

You might argue against gay marriage if you want to discuss the potential for fraud, for example.

«These ID cards will increase the potential for fraud and abuse, and pose security risks that will put law - abiding citizens in danger.»

But with the anonymity that comes with being online, comes the potential for fraud and online dating scams.

And, in my opinion, naïve about the potential for fraud and abuse in any domain involving taxpayer dollars.

Because ESA vouchers are directed to unregulated entities, the potential for fraud is high.

An interesting article on the potential for fraud or mishandling of seniors» funds via brokerage accounts highlights the current landscape facing older adult DIY investors in the US are facing.

Because the potential for fraud is more prevalent or possible for these types of transactions, the merchant fees associated with this type of processing method are a bit higher than when the physical plastic is present.

The National Council on Aging is expressing concern about the potential for fraud and scams if more types of reverse mortgage loans become available.

One of the biggest dangers of debit cards is the potential for fraud.

Careful with using endorsements; Endorsing a check for payment to a third party makes a fairly straightforward second - party business check (which you're right, most banks would probably cash possibly for a fee) into a third - party check, which many banks won't touch because the potential for fraud is sky - high.

«The survey results show that our members are focused on the potential for fraud when it comes to new technologies and products, but the results also reflect recognition that these innovations may benefit investors, which makes appropriate regulation and investor education critical,» said Joseph P. Borg, NASAA President and Alabama Securities Commission Director.

Consumers need to be aware that there is a potential for fraud.»

Living with no credit card account is challenging these days, but, to me, the potential for fraud liability is a great reason to have the fewest accounts with which you can get by.

Advise plan sponsors on how to prevent future incidents and reduce the potential for fraud and abuse

«Investors should be aware of the potential for fraud in this area as well as of the reality that they can lose their entire investment,» said Lori Schock, Director of the SEC's Office of Investor Education and Advocacy.

The potential for fraud in health testing is screamingly obvious.

In an effort to encourage breeders to permanently identify dogs, and among other things, reduce the potential for fraud in these certifications, AKC has announced that as of July 1, 1996, certifications will no longer be listed by the AKC if the dog was not permanently identified at the time of the test.

The Chase Sapphire Preferred offers great personal security features, with Chip technology built in to protect your personal information and decrease the potential for fraud, and so you can use it internationally.

Retailers are looking at a lot of reports and trends, to try and identify where the potential for fraud is most common.»

Some people believe that situations like this carry a potential for fraud — the health care provider gets clients directly from the lawyer, so they might have an interest in increasing the treatment or bills in order to increase the case value and to receive more referrals from that lawyer.

Former Senior Judge at the Court of Protection, Denzil Lush, recently gave his opinion regarding Lasting Powers of Attorney (LPAs) and the potential for fraud in a radio interview for BBC Radio 4 and the BBC published the article here.

The new regulations will improve services to genuine students that willing to study in Canada, and reduce the potential for fraud and misuse of the programs.

CMS has expressed concerns about the potential for fraud in these systems several times in the past decade.

While the facts change a little each time, these issues highlight the need for businesses and individuals to remain cautious and vigilant with respect to the potential for fraud.

Lakshmi Turner, Chief Executive of SFE, said: «The prospect of being able to submit an LPA application entirely digitally is extremely concerning, and raises some serious questions around the potential for fraud and financial abuse.»

The government's stated concern was the potential for fraud or error that could result in voting by individuals not entitled to do so; the general purpose was to improve the integrity of the electoral process.

They are concerned about the potential for fraud from ICOs and the risk that people do take investing in such speculative instruments.

As the concept has gained market traction in recent months, the ICO model has been hailed by some as a novel way for startups to raise funds, while critics have argued it exposes investors to the potential for fraud in a regulatory gray area.

Buterin has commented on the potential for fraud and scamming in the ICO space, for instance, and he is known for...

It will facilitate internal transactions, eliminating complications of using fiat currencies, externally - levied transaction limits and potential for fraud.

Then there's the potential for fraud somewhere in the cryptocurrency industry, which could create a Lehman Brothers» or Madoff investment scandal, which caused the 2008 - 9 stock market crash.