Sentences with phrase «types of fraud among»

Technology isn't the only industry that's constantly changing: State securities administrators listed four new types of fraud among their annual list of investor threats.

State securities administrators listed four new types of fraud among their annual list of investor threats, including crowdfunding scams and gold - related ripoffs.

Not exact matches

While it's generally accepted that the threat is miniscule compared to other types of fraud, its impact is among the severest of all.

Through the years, we have represented clients in all types of business disputes, and are ready to assist in matters such as breach of contract, fraud, tortious interference, and unfair business practices, among others.

The complexity depends on the length of the implementation process, the number and type of discrete software modules involved, the amount of customization required and / or committed to and whether fraud is alleged, among other factors.

It warns the market has hardened due to: l some qualifying insurers exiting the market; l some insurers narrowing the types of firms offered cover; l the collapse of the housing market and an increase in mortgage - related fraud leading to concerns among insurers about an imminent increase in conveyancing - related claims; and l an increase in the amount and value of claims insurers are receiving.