antifraud

antifraud

(ˌæntɪˈfrɔːd)
adj
acting against fraud
Translations
antifraude
References in periodicals archive ?
The SEC's complaint charges Middleton and Veritaseum with violating the registration and antifraud provisions of the U.S.
The SEC’s complaint charges Heide with violations of the antifraud provisions of the federal securities laws.
The lending giant's Swiss private banking branch reached a deal which committed it to halt certain offshore services, bolster transparency and draft in an antifraud director.
The SEC's complaint, filed in federal district court in Manhattan, charges AR Capital and Block with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Exchange Act and Rule 10b-5(b) thereunder, and falsifying books and records of ARCP.
In an August 2017 press statement, PhilHealth said the board of directors had set up a 'high level antifraud task force' that would 'spearhead moves to prevent the occurrence and recurrence of activities that defraud the National Health Insurance Program.'
We will always investigate reports of phishing emails, please forward them to phishing@tesco.com" It also gave a link to Tesco's antifraud page which helps customers by explaining what an email scam looks like and what they ask for.
The Market Regulation and Consumer Affairs (D) Committee is also responsible for the Antifraud Task Force, the Market Information Systems Task Force, and the Producer Licensing Task Force.
Action Fraud, the UK's antifraud agency, has issued a warning to the public over the fake emails after receiving more than 200 complaints in December, with victims reporting a total loss of PS233,455.
They also agreed to lifetime bars from serving as officers and directors of public companies and participating in digital securities offerings, and permanent prohibitions against violating the antifraud and registration provisions of the federal securities laws.
TelrSecure is a collection of antifraud features, designed to keep online merchants secure and their customers safe.
Summary: The new solution offers businesses a collection of antifraud features, designed to keep online merchants secure and their customers safe.
In October, it emerged some retailers were selling antifraud devices for contactless cards amid a rise in cases and concerns criminals are taking wireless readers into crowds.