Sentences with phrase «to stop fraud»

Know if someone changes your address or opens an account in your name to stop fraud before it happens.

Of course it didn't stop fraud in just made it tough for legitimate real estate investors to rehab and flip houses quickly.

Of course it didn't stop fraud in just made it tough for legitimate real estate investors to rehab -LSB-...]

Although Property Alert won't automatically stop fraud from happening, it's a useful early warning of suspicious activity which the home - owner can investigate if they are suspicious.

It is critical that you keep a close watch on all three credit reports from the three different bureaus, which would allow you to stop fraud from going overboard; it would also enable you to notice errors and do something about it at an earlier time.

Ravelin's machine learning models stop fraud in real - time and give better results at less cost.

We are proud of our track record stopping fraud, but if you find that one of today's sophisticated criminals has managed to file a Vermont or federal return posing as you, contact us immediately.

The Chief Electoral Officer told the Committee studying the Fair Elections Act that it does too little to stop fraud while it undermines the right to vote for many Canadians.

The information, collected in the Blockchain network will work like a filter stopping fraud in the whole ecosystem.

«Mr. Allen's sentence... sends the message that unless executives expose and stop fraud when they first learn of it, they will be punished,» said Neil MacBride, U.S. attorney for the Eastern District of Virginia.

Alan Greenspan, an Ayn Rand devotee, said do not stop fraud, the market will correct it.

Audits will reveal anomalies — such as the employee who is normally scheduled to work Monday through Friday suddenly clocking in on weekends — and stop fraud in its tracks.

Civil rights groups say law will weaken ability of minorities and youths to vote; governor says it will stop fraud

Senate Republican Leader Dean Skelos, meanwhile, has rejected the idea that public financing could help curb corruption, noting that the New York City system hasn't stopped fraud.

Zugibe said, «This crackdown is yet another step in our continuing campaign to stop fraud and abuse of our public assistance system in Rockland County.

This group was implemented to uncover and stop fraud and abuse in Erie County.

Putting that dormant credit card to use means you'll also be keeping on top of its statements so you stop fraud before it can even start.

If you follow all the press out of the UK, you know that RFID credit cards have not done a thing to stop fraud.

When science is used fraudulently or incompetently to deprive people of lives, liberty and property, what moral obligation lies with those who have the knowledge and authority to stop the fraud, yet choose to remain silent?

The aim to stop fraud is important, but the solution is not MedCo, which has been carelessly designed and fails to solve the problem.

Clearly, that's not a good thing, but that doesn't mean you're helpless to stop fraud.

These laws didn't stop fraud or lower rates, but they helped stabilize the car insurance industry in their state, ultimately saving drivers from further rate hikes at the hands of fraudsters.

Though to try and stop fraud that occurs with PIP claims, some states have put in strict deadlines in which one can receive treatment and place a PIP claim.

The Bangladesh - based champion of micro-finance Yunus also said that ways have to be found to stop frauds in the banking sector.

As various governments slowly become aware of blockchain technology and admit that there's something to these cryptocurrencies, so too do new regulations spring up — all in an attempt to collect tax and stop fraud and money laundering.

Appraisers can't stop all fraud but their market knowledge, analytical skills and experience enable them to identify flaws in real estate deals that would not be caught without their hands - on participation, says the OA - AIC.