Exemplos de uso de Fraudulent activities em Inglês e suas traduções para o Português
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Fraudulent Activities and Prohibited Behaviour.
However, one can still see fraudulent activities going on.
Fraudulent activities cannot be tolerated now or at any time in the future.
There is a fringe of fraudulent activities- the timeshare sharks.
Note that retired people are the easiest targets of such fraudulent activities.
Prevent or identify fraudulent activities or abuses likely to damage the Website;
Players will not be eligible for prizes if their account is suspended due to fraudulent activities.
The generation of high-quality traffic and the prevention of fraudulent activities are the focus of the"security service" for our trading platform.
This is a special security measure introduced by Android in order to prevent various fraudulent activities.
We know that King's got you involved in fraudulent activities at the auction house.
Unfortunately, researchers have not revealed the exact amount of money raised by the fraudulent activities.
In case of fraudulent activities such as a bonus is received by one client for several accounts, multidirectional orders, meaningless lots generating etc.
The Company reserves the right not to reveal the methodology of fraudulent activities detection.
The problem is that these fraudulent activities generally take place across national borders, which makes it harder to arrest and prosecute the criminals.
Identify and improve the quality of data to reduce the number false positives and missing fraudulent activities.
Ohio Life failed due to fraudulent activities by the company's management, and its failure threatened to precipitate the failure of other Ohio banks or even worse, to create a run on the banks.
Online fraud: Attempting to social engineer users,take over Xbox Live accounts, or other fraudulent activities.
Indirectly, the European tax payer is paying for the cost of fraudulent activities as a consequence of considerable loss of revenue in taxes collected by customs authorities.
Knowing these will surely protect them from any discrepancies or any fraudulent activities that may happen.
Undertaking fraudulent activities to your advantage, including the use of a stolen, cloned or otherwise unauthorised credit or debit card, as a source of funds;
The Corporations that initially were outside governments hired financial institutions to carry out their fraudulent activities.
Given organised crime's ability to exploit legal structures to carry out fraudulent activities, the fight against fraud must be the concern of everyone.
Taken together these causes give encouragement to less scrupulous andcriminally inclined individuals to turn to fraudulent activities.
Firstly, there is the obligation to protect our system from becoming an instrument for fraudulent activities and there is the obligation to warn our customers for such activities. .
You may also be required to update the information or data orto provide additional items as part of ongoing efforts to prevent fraudulent activities.
What action is the Commission therefore able to, or intending to, take to prevent such fraudulent activities against foreigners in the Spanish property market?
The ECB is aware that its name and logo are increasingly being misused by various third parties in connection with fake financial transactions and other fraudulent activities.
The legal basis is the legitimate interests to protect Farfetch and its customers from fraudulent activities and compliance with a legal obligation.
Every time that a person is engaged in a commercial transaction in the society, he orshe is in danger of submitting their selves to probabilities of fraudulent activities.
This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.