Sentences with phrase «verified fraud attempt»
Allied Cash Advance Online reserves the right to report any and all information obtained in connection with a verified fraud attempt to local, state, or federal authorities including the Internet Crime Complaint Center, an FBI - NW3C partnership, for possible investigation and prosecution.
https://www.alliedcash.com/ Not exact matches
It's also an attempt to verify his or her identity in the event fraud occurs.
I have had calls from lawyers in the midst of handling apparent fraud attempts who were wanting to verify whether the lawyers named as the drafter of the collaborative family law agreements presented to them by the fraudsters were in fact real lawyers.
A business attempting to prevent fraud during legal or debt recovery proceedings by verifying the accuracy of information.