Sentence examples for transaction fraud from inspiring English sources

DataVisorFounded in 2013 by Microsoft alums, it partners with banks, social-media, and e-commerce companies to fight transaction fraud, money laundering, and other large-scale abuse.

Measures will protect against threats such as hacking, cybercrime, which includes identity theft and transaction fraud; cryptojacking, the unauthorised use of someone's computer to mine for cryptocurrency; hacktivism, hacking to promote a political agenda; and cyberespionage.

Milan-based Unfraud uses a combination of APIs and AI to detect transaction fraud by constantly monitoring a user's activity.

Ms Baines said the idea was to raise awareness of crimes such as the "online solicitation of children", payment card transaction fraud or "social engineering", in which people are tricked into giving their passwords or other personal details.

The area of concern is a 113percentt increase in new account fraud and a big jump in card-not-present transaction fraud.

The company also faces a more basic challenge associated with participating in Internet transactions: fraud.

But one who fails to disclose material information prior to the consummation of a transaction commits fraud only when he is under a duty to do so.

Pursuant to the classical theory, a trader's failure to disclose material nonpublic information in a securities transaction constitutes fraud under Exchange Act Section 10(b) and Rule 10b-5 if, but only if, the trader owes a fiduciary-like duty to the shareholders of the issuer.

The suit does not seek a preliminary injunction to block the buyout, but asks the court to declare the transaction a fraud, restrain Safeway's assets and appoint a receiver so that the union's and employees' claims as creditors can be answered.

The processes of financial services are fraught with problems, such as efficiency bottlenecks, transaction lag, fraud, and operation risks.

To cut his losses Candiotti surrendered the policies and in 2009 filed suit in Arizona state court against everyone involved in the transaction, alleging fraud, misrepresentation and a failure to disclose the risk that the policy earnings would not cover the debt.