fraudulent transaction

Still, in most cases you won't be held accountable for fraudulent transactions.

You paid £1,026 and returned a form identifying the fraudulent transactions.

A number of companies have developed their own computer programs to flag potentially fraudulent transactions.

Victims often also have fraudulent transactions placed against their credit cards.

Did you miss the part of the article in which these charities get hit with $35 charges for fraudulent transactions?

And the only way to do that, he added, is by making the financial institutions liable for fraudulent transactions.

One of the most common reasons for a chargeback is a fraudulent transaction.

The rules require that any fraudulent transaction be considered for appeal and cancelled.

Nor did Citi state whether the information had been used to perform fraudulent transactions.

The "poor" (charities) are getting hit with fraudulent transaction fees.

The information gleaned from the fake sites is used to make fraudulent transactions.

Price Waterhouse told the directors that it had tried to identify all the fraudulent transactions.

Mr. Tucker is accused of fraudulent transactions with the company in the 1980's.

This process was time consuming and was vulnerable to fraudulent transactions.

It makes retailers liable for fraudulent transactions if they have failed to sign up to the scheme.

Hundreds of fraudulent transactions from this campaign cost Ms. Steele around $4000.

The goal is to hijack a trusted seller's account and use it to make fraudulent transactions.

As you wrote, another statement arrived demanding payments totalling £1,600 - all for fraudulent transactions.

Mr. Norton entered eight fraudulent transactions in two securities, the complaint says.

A prearranged, fraudulent transaction in the securities would be one in which there was no economic risk to either party to the trade.

Not every fraudulent transaction makes the business a business carried on with intent to defraud.

Normally, the card issuer is liable for fraudulent transactions.

"Victims are not aware that by disclosing their card number voluntarily, they may be completing a fraudulent transaction."

Internet vendors typically have to pay much of the losses when a fraudulent transaction like friendly fraud occurs.

The indictments emphasized his probable knowledge of, and likely direct involvement with, the fraudulent transactions within Enron.