Sentences with phrase «potential fraudulent charges»

That's why it's always helpful to monitor your account regularly for bank fees and potential fraudulent charges.

In addition, you open yourself up to potential fraudulent charges by staff.

Not exact matches

This leaves the business exposed to potential fees for fraudulent charges made.

Typically when Visa flags a card as potentially compromised, as opposed to your card issuer flagging it as having potentially fraudulent charges, that means that it was either in a «dump» of credit card numbers, or was used in a retailer which was known to have been hacked or associated otherwise with potential credit card fraud.

Once connected on the phone, the fraudulent scammers inform potential victims that they are are owed a refund on their student loans because of improperly applied interest charges.

4 Credit Cards Replaced By The Issuer Early Due To Potential Fraud (the card issuer did it, not me due to fraudulent charges)

If the person is aware of the potential for fraudulent use of a number, the fact that it has some non-fraudulent personal significance or use does not provide a safe harbor against such criminal charges.

«Advertisers are justly upset if lots of the impressions for which they are charged are fraudulent or served to computer bots rather than potential human customers,» he told the E-Commerce Times.

189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made