First, of course, it must be password protected to avoid fraud and to encourage greater use this technology.
Or who themselves want to avoid check fraud!
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Keen to avoid cumbersome, fraud-prone checks and cash, China meanwhile is leaping into smart technology with its Golden Card project.
Make sure you and your family members remain vigilant to financial fraud threats. www.stopfraud.gov is a great federal government resource that lists some of the ways to spot fraud and to avoid becoming a victim.
While the GOP has worked hard to make the case that it is important to take steps to avoid in-person voter fraud, nobody can quite figure out how making Floridians stand in line for 9 hours accomplishes that effort.
Mitchell is clearly hoping to avoid jail time for his role in the fraud although he faces up to 10 years in prison.
Goldman remains steadfast in the settlement talks that it wants to avoid ending the case with a civil-fraud charge, according to people familiar with the matter.
But, in the case of the Wall Street banks, they get to avoid punishment specifically meant to be meted out in fraud cases.
Three British bankers lost their appeal against the government to avoid extradition to the United States on Enron-related fraud charges.
It must have low transaction costs, avoid significant income transfers among countries, be practically invulnerable to fraud and corruption and lend itself to easy verification of compliance.
Further, the Court deemed that there were many motivating factors to avoid having courts attempt to parse through what the government knew or reasonably should have known about an alleged fraud.
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