Sentences with phrase «what type of fraud»

The FTC will provide you with information about what to do next, depending on what type of fraud was (or may have been) committed.

Not exact matches

Let's just take a brief look at the history of click fraud across our industry and see what type of progress has been accomplished... and you may be pleasantly surprised:

In what police have described as the biggest operation of its kind, officers swooped on the offices of 20 binary options brokers in order to «review their compliance documents and gather intelligence on different types of investment fraud.»

What's more, this type of fraud is one of the toughest to combat.

A great way to start is our extensive article on different types of scams and what to consider to prevent forex and commodity fraud.

Have you ever wondered what are the major types of credit card fraud occurs in Canada and how much goes in which account?

But I thought this would lead to consolidation & sale as an end - game, not abrupt fraud and collapse... It will be interesting to see what / how many type (s) of criminal fraud are involved here, if the authorities don't take their usual 5 - 10 years to nail their case.

Fraud Detection & Prevention provides information on what fraud is, some of the common types of fraud and how to protect yourself.

I have to confess that I never thought to consider what types of payment American (or any other airline) takes at airports but, now that I think about it, it makes sense to eliminate cash were possible (reduces the risk of theft and fraud).

What are the different types of charges and penalties associated with fraud?

It's even used by private insurance investigation firms to get a basic idea of what the claimant is up to and whether they're engaging in PIP fraud or other types of insurance fraud.

Learn about the different types of medical billing fraud and what you can do to safeguard against them.

The court also rejected the Salesperson's allegations under the Massachusetts» consumer fraud legislation, finding that recovery for the type of damages (time spent marketing the property) was not permitted by Massachusetts law, as those costs were what the commission was supposed to cover.

And of all types of application fraud, the risk of what is called «occupancy» misinformation — where «applicants deliberately misrepresent their intended use» of the property — is rising the fastest.

Read on to see which other states ranked in the Top 10 and what were the most common types of fraud found in 2007 originations.