Sentences with phrase «preventing fraudulent»

Reich was subsequently imprisoned for breaching an injunction preventing fraudulent practices involving treatment by means of an «orgone box».

Bringing deep insight into advising clients on business transactions and improvement options, and detecting and preventing fraudulent activities.

Hands - on experience in preventing fraudulent activities by putting in place core anti-fraud initiatives.

Earlier this year, the British government published an official report revealing the potential of blockchain technology to save millions of pounds by preventing fraudulent welfare payments.

They also offer a fraud detection suite that allows you to set your own filters to maximize legitimate transactions while preventing fraudulent ones.

This action makes a credit file off - limits to potential creditors preventing fraudulent accounts from being opened in your name.

As a result, the application will be denied, preventing the fraudulent account from being opened.

The one cool thing about this new card is that the magnetic stripe and NFC chip are disabled until you select your card, preventing any fraudulent activity.

«Overall, Schwartz's recommendations are focused on preventing fraudulent or poorly documented billing and not on preventing bid rigging of the kind alleged to have taken place,» nonprofit watchdog Reinvent Albany opined last year.

«Overall, Schwartz's recommendations are focused on preventing fraudulent or poorly documented billing and not on preventing bid rigging of the kind alleged to have taken place,» nonprofit watchdog Reinvent Albany

There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.

But what's garnered less attention is the innovative security framework the feature uses to prevent fraudulent transactions and data theft.

Investigate and prevent fraudulent transactions, unauthorized access to the Startup Grind Service, and other illegal activities;

The add - on promises to help manage and prevent fraudulent transactions at your business, saving you money on chargeback fees.

The Maryland Web site says that it will prevent the fraudulent redemption of out - of - state cans and bottles through «unique deposit markings and proven verification technology.»

We require accounts to prevent fraudulent reviews (no private info will be shared).

This week BBC Panorama revealed that the international visa laws, despite being reformed to close the borders even further in 2012, have failed to prevent a fraudulent system where undocumented immigrants pose as students.

The Associated Press» Kelli Kennedy reports that an expensive and newfangled computer system designed to prevent fraudulent Medicare payments has yielded disappointing results.

help prevent fraudulent activity, including on your account (for example, if we collect your card details we will check these details with credit agencies and reserve the right to refuse to make available the Website and / or our Services if, for example, the card details provided are reported to be fraudulent or credit agencies report the activities as being fraudulent);

The agencies are serious and business minded; in that, they set up several security measures to prevent fraudulent activities on their sites.

All parties must take all necessary measures to prevent fraudulent or criminal misuse of their platforms by third parties.

Would you collaborate with other dating sites by sharing your scammer images to create a global scammer database to more effectively prevent fraudulent behavior?

The company also offers a «Freeze it» option to prevent fraudulent purchases in case the card is lost or stolen, they let you track your FICO score and monitor your account for fraud.

$ 30.00 to freeze all three credit reporting agency records can prevent fraudulent accounts from being opened in your name.

Quite a few, including the ones we reviewed, are chip - enabled, which helps to prevent fraudulent purchases.

Travel notifications can now be set up online to protect your account and prevent fraudulent activity while away.

With a text alert, you can help prevent fraudulent transactions from occurring on your cards.

The FTC works to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop and avoid them.

For More Information The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

As circumstances dictate, we may also extend such hold in order to confirm the identity of the requestor or to take other steps we deem reasonable to prevent fraudulent activity.

STATEMENTS - Statements are a valuable tool to help prevent fraudulent or mistaken transfers.

The FTC, the nation's consumer protection agency, works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

Safeguard accounts from card - stealing family member — Keep cards safe and don't store details online to prevent fraudulent charges from happening... (See Fraud)

Because pet insurance covers your pets health, waiting period are designed to prevent fraudulent claims, such as trying to enroll immediately following an accident, or after a major illness has already been diagnosed.

That will help prevent fraudulent charges from being billed to your account.

In order to prevent any fraudulent activity with respect to the Activation of the Cancellation Protection and / or misuse of the Reservation, we hereby expressly state and caution that a User that will misuse the Cancellation Protection, by, among other things, attempting to utilize the Reservation following the Activation of the Cancellation Protection, shall automatically lose his right to receive the Refund and the Cancellation Protection Fee paid to purchase the Cancellation Protection shall not be returned and / or refunded.

So, protecting that number is the single most important thing you can do to prevent fraudulent accounts from being opened under your name.

The additional checks are to help identify and prevent fraudulent applications.

«There is little detail to address how HMRC will prevent fraudulent digital accounts being set up.

They rightly believed that such a requirement would prevent fraudulent conduct by desperate third parties and victims.

But the judge allowed the plaintiffs to proceed under laws designed to prevent fraudulent manipulation of the market.

The MIB is a confidential database that is used by insurance companies to detect and prevent fraudulent and misrepresentative applications for insurance.

This action has been taken with an intention to prevent fraudulent claims.

The personally identifiable information we collect online is also used for verification of your identity while taking our online course to prevent fraudulent use and, when applicable, for accurate certificate processing with your court.

The certification process below prevents any fraudulent changes to the driver record.

If a customer files a complaint against the company with the BBB, the organization will investigate the matter and provide their findings to the public as a way to prevent fraudulent businesses from taking advantage of people.

Where the item is not received, Amazon may register the IMEI with loss and theft databases to help prevent any fraudulent use or reselling of the item.

MoviePass responded to the controversy by saying that it «diligently review card transactions to prevent fraudulent activity» and only cancelled accounts that abused their system to purchase something other than a standard 2D showing.

This will prevent any fraudulent use of the malleability issue and protect the assets of our customers.»