Sentences with phrase «victim of accounting fraud»

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Regular account check - ins can help guard against business owners falling victim to this type of fraud.

A romance scam occurs when a stranger pretends romantic intentions, gains the affection of victims, and then uses that goodwill to gain access to their victims» money, bank accounts, credit cards, passports, email accounts, and / or national identification numbers or by getting the victims to commit financial fraud on their behalf.

People aged between 50 - 59 are the most likely victims accounting for a quarter of all frauds and losing just over # 6 million.

If you've been the victim of bank fraud, or are concerned about becoming one, consider putting a credit freeze on your account with the major credit bureaus.

86 % of victims reported fraud in connection with an existing credit card or bank account.

The filing of a fraud alert entitles victims to a free credit report from each credit reporting company, which can be used to determine whether fraudulent accounts have been set up in your name.

If your Social Security number (SSN) has been compromised, or if you learn you are a victim of new account fraud, immediately place a fraud alert with any one of the three national credit bureaus — Experian, Equifax, and TransUnion.

Victims of binary options fraud usually become suspicious when they are unable to withdraw the funds that appear in their account, this is how the vast majority of people find out that all is not what it seems.

If you're worried about becoming the victim of fraud, the Chase Freedom ® card allows you to set up alerts any time suspicious activity occurs on your account.

Just this week LAWPRO has dealt with two firms that were the victims of major frauds on their trust accounts.

Surveys show that, over the years in Peru, companies have been victims of economic crimes, such as: accounting fraud, false documents, illicit appropriation, embezzlement, bribery, corruption, purchases and acquisition frauds.

Its mission is to indemnify victims of a fraud, a dishonest transactions or a misappropriation of funds or other property which, under the Act, must be deposited in a trust account, in the context of a real estate transaction brokered by a real estate broker or agent.

Established pursuant to the Real Estate Brokerage Act in 1985, the Fonds d'indemnisation du courtage immobilier indemnifies victims of fraud, dishonest transactions or misappropriation of funds or other property which, by law, must be deposited into a trust account during a transaction brokered by a real estate broker or agent.

If you suspect you are a victim of identity theft, an initial step is to place a fraud alert on your account.