Sentences with phrase «potentially fraudulent charge»
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.
https://money.stackexchange.com/ Not exact matches
The geo protection feature gives you real - time alerts to unauthorized charges, and alerts you when your card is used away from your location that could be potentially fraudulent.
Putting the new SEC law to use: (1) the SEC brought charges against two companies and their operator for defrauding investors in a pair of fraudulent ICOs and (2) ICO token holders served Tezos with two potentially groundbreaking class action lawsuits alleging that its $ 232 mln ICO violated US securities laws and misled investors.