Sentences with phrase «such fraudulent activity»

It's called collusion, and the head appraiser is the one to be held accountable (I was working as a Candidate) IF anyone finds out about such fraudulent activity by the powers - that - be (AIC types).

Not exact matches

«All other averments relating to fraudulent activities against the applicant remain largely in the realm of imagination of the respondent and unproved as there is no such document before the court.

The NYS Attorney General's Utica Regional Office will conduct a presentation titled Smart Seniors designed to provide information to the elderly on how to protect themselves from fraudulent activities such as identity theft, phony sweepstakes, internet scams and investment fraud.

Brittany Murphy was warned several times before her death about husband Simon Monjack's alleged fraudulent activities, but she reportedly Brittany Murphy, the bubbly, free - spirited actress who appeared in such films as Clueless and 8 Mile, died Sunday, apparently of natural

A free annual credit report should always be used to monitor for fraudulent activity such as identity theft or to monitor the report to make sure that information being reported is accurate.

We may, but are not required to, decline a transaction on your Account for any of the following reasons: (A) because of operational considerations, (B) because your Account is in default, (C) if we suspect fraudulent or unlawful activity, (D) we reasonably believe a transaction may be challenged as illegal under state or federal law (such as casino gambling on the Internet), or (E) in our discretion, for any other reason.

Credit reference agencies such as Equifax, Experian or Call Credit offer a credit report checking service which can help you spot any changes on your credit file that could indicate potential fraudulent activity.

If BP believes that you, or anyone using your BP Driver Rewards card or Rewards Account, has conducted any fraudulent activity, BP reserves the right to take any necessary legal action and may have grounds to confiscate any Rewards redeemed as a result of such activity.

An EWS report remains 7 years and includes a range of information about your past banking activity, including monies owed and fraudulent activities such as:

If the breach involves an existing financial account, such as a checking, savings, money market, or brokerage account, here are some steps that you can take to reduce the risk of fraudulent activity:

Identity theft is serious crime where your personal information, such as your full name, social security number, date of birth, is stolen in order to commit fraudulent activities.

Such notifications enable consumers to detect fraudulent activity quicker and consequently reduce its adverse impact on their credit.

Many banks will freeze your accounts if fraudulent activity is suspected, such as unexpected foreign purchases.

By checking your credit periodically, you'll be able to easily see if there's been any unauthorized or fraudulent activity associated with your name and Social Security number, such as new credit card accounts that you don't recognize or didn't open, or a new address that isn't where you live.

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.

«Unauthorized activity» covers only certain kinds of fraud, however, such as account hacking — similar to a criminal stealing your credit card and using it to initiate fraudulent purchases.

Your credit bureau files are monitored for potential fraudulent activities, such as new accounts and loan / credit card applications made in your name.

America First offers several aids & protections against fraudulent activity that can occur from incidents like this, such as:

They may even engage in more specific activities, such as using your identity to file for a fraudulent income tax return, or participate in a mortgage scheme that enables them to run off with large amounts of money after the closing.

Cause for such termination may include, but not be limited to: (i) breaches or violations of these Terms or any provision of these Terms; (ii) requests by law enforcement or other government agencies; (iii) a request by you (self - initiated); (iv) discontinuance or material modification to the Services (or any part thereof); (v) unexpected technical or security issues or problems; (vi) extended periods of inactivity; (vii) fraudulent or illegal activities performed by or on behalf of you in connection with the Services or the Sites; (viii) discontinuance of the Services as a whole; (ix) a statement by you that you no longer agree to these Terms, or a statement by you otherwise requesting termination of your access to the Services; (x) completion of the Animal League or other fundraising event or program in which you are participating; and / or (xi) any other reason reasonably considered by Animal League to be in its best interest.

Data compiled by the fraud prevention company Forter found products such as the American Express Centurion Card experience more fraudulent activity than the vanilla card variety.

However, we may need to retain certain information for legal or administrative purposes, such as record keeping or to detect fraudulent activities.

Also, Chase notices fraudulent activity right away and send a text, email and phone call; I appreciate their vigilance and willingness to work with me after such occurrences.

The service helps people to detect fraudulent activity on their property by sending them email alerts when there is certain activity on the property being monitored, such as a mortgage being taken out against it.

This will help you see what your current credit score is and see if there are any discrepancies on your report, such as identity theft or fraudulent activity.

SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.

To avoid fraudulent activity, insurance companies can only make the minor corrections to names, such as typos.

Trion reserves the right to reduce, liquidate, deactivate, suspend or terminate your Virtual Currency and / or Virtual Goods if Trion determines in its sole discretion, after investigation, that you have misused such Virtual Currency and / or Virtual Goods to conduct any fraudulent or illegal activity.

Such ads, Leathern argued, are being targeted as part of an evolving policy against potentially fraudulent activities on the site.

Such a move of licensing the exchange will be a win - win proposal for both the investor and fintech technology that could help to mitigate the risks of any fraudulent activities and will be in the larger interest of protecting the investor's money.

One such state that has been aggressively cracking down on fraudulent and misleading cryptocurrency - related activities is Texas.

A number of them are suspected to be indulging in fraudulent activities without actually minting any such virtual currencies that require very complex algorithms,» a SEBI official told NDTV.

Disclosure of Personally Identifiable Information to Third Parties REALTORS ® should not reveal personally identifiable data to unaffiliated third parties unless: 1) the information is provided to help complete a consumer initiated transaction 2) the consumer requests it; 3) the disclosure is required by / or allowed by law (i.e. investigation of fraudulent activity); or 4) the consumer has been informed about the possibility of such disclosure through a prior communication and is given the opportunity to decline (i.e. opt - out.)

The FBI has been called in to address fraudulent activity, such as duplicate claims, that dramatically increased in response to the fires; however, Menconi doesn't believe these challenges will detract buyers from purchasing in the area.