Sentences with phrase «risk of fraud»

It can be difficult and costly to use credit cards when purchasing bitcoins fast and in large amounts because of the higher risk of fraud for merchants and the increased processing and transaction fees.

They also initiate programs for limiting risk of fraud in an organization.

They also prepare and present reports of an investigation to company management to guide their decisions as well as give recommendations on appropriate steps necessary for minimizing risk of fraud.

The article is also interesting because it sheds additional light on a study released this fall that suggested there is a low risk of fraud when information is compromised.

Add to that the decreased risk of fraud, censorship, and forced inflation, and it's no wonder that cryptocurrencies have gained so much popularity.

Can I tell him that the bank will reject the transaction because the cardholder is not the visa applicant, and thus involves risk of fraud?

With the constant risk of fraud, investigating claims is a priority for many insurance firms.

The construction industry faces daily risk of fraud and corruption — particularly within its extended supply chain.

However, abandoning any requirement for a wet signature potentially puts thousands of people at much greater risk of fraud and financial abuse.

Beyond careful vetting, every owner or manager needs to do a comprehensive risk assessment of the organization to identify where risks of fraud occur.

If you think your information or credit cards have been stolen and you're at high risk of fraud, a credit freeze may be worthwhile.

Each and every profile is manually checked by our customer care team in order to minimize risk of fraud and you can rest assured that members are on our site are trustworthy.

As these arrangements and the parties involved operate online and may not be regulated, you may be exposed to heightened risks of fraud, insufficient liquidity or volatile and opaque pricing.

It added: «Were this not so, the effect, for the competent authorities of the member states, would be an increased risk of fraud as the transport of products covered by the exemption requires no documentation.»

Conduct evaluation and appraisal of business operations to identify areas with risk of fraud and proffer recommendations on ways to adjust accordingly

The ability to transfer money instantaneously, instead of in days, promises an improved experience for customers and lower risk of fraud for banks.

On the other hand, Capital One told ETHNews that it «has started declining credit card transactions to purchase cryptocurrency due to the limited mainstream acceptance and the elevated risks of fraud, loss, and volatility inherent in the cryptocurrency market.»

Looking ahead to the next year, Adam aims to continue the section's key goal of educating customers on instances when they are most at risk of fraud and how the improper use of confidential information contributes to an increase in identity theft crimes.

«Investors should be cautious, and be wary of being exposed to heightened risks of fraud as the ICO operates online and may not be regulated,» it added.

An extraordinary warning today from the Solicitors» Regulation Authority that fraudsters in Britain have set up phony law firm websites, sufficiently genuine looking that there's a real risk of fraud.

The Securities and Exchange (SEC) Commission has also issued a stern warning against ICOs, citing the potential risk of fraud.

Proffer professional recommendations to business establishments on techniques necessary for limiting risk of fraud

A forensic audit examines practices or organizations in which there is a reasonable risk of fraud or illegality.

Each and every profile is manually checked by our customer care team in order to minimise risk of fraud and you can rest assured that members are on our site are trustworthy.

In its announcement, the LSB said it had «considered carefully the reported risk of fraud in estate administration» but concluded that «statutory regulation would not be effective in preventing what amounts to criminal behaviour».

«For me, there's less risk of fraud since there are no chargebacks and the fees per transaction are less,» Singletary told International Business Times.

Cryptocurrencies are not scams, but US regulators warn interested investors that there is a high risk of fraud within the market.

IDVerity is the first line of defense in the background screening process and a foundational tool to manage the ever increasing risk of fraud and impersonation.

Cryptocurrencies are not necessarily scams by default, but US regulators have warned that there's a high risk of fraud in this market.

It pointed to higher risks of fraud when investors transacted with entities, which track records and operations could not be easily verified.

Theoretically, with blockchain technology, business and legal transactions can be executed with a lower risk of fraud.

There is an elevated risk of fraud and manipulation.»

Properties at risk of fraud can be worth millions of pounds.

Add to that the decreased risk of fraud, censorship, and

At the same time, there is no reason not to accept Bitcoin payments as well to reduce the potential risk of fraud and chargebacks.

A consumer is exposed to heightened risk of fraud when investing in schemes that operate online or outside Singapore.

The system, which leverages «network insights, predictive capabilities, and both internal and external data sources,» will determine if a card account is at risk of fraud, and then quantify that risk to the issuer, allowing them to take action quickly to protect consumers and mitigate fraud losses.

Any time someone gets commission or gets paid to do something, there is risk of fraud.

According to a recent report by CyberSource, 60 percent of CXOs view orders originating for overseas as having a higher risk of fraud.

«We use what's online to reduce the risk of fraud,» he says.

Unlike other mobile payment tools, Payfone leverages the security of the mobile phone's network to authorize card and bank payments, which reduces the risk of fraud, chargebacks, and identity theft.

Last year, officials from Moscow's government told local media that they were looking into the technology in a bid to reduce the risk of fraud when people are voting on city management issues.