In order to mitigate the risk of fraud, Affirm prompts users to connect with their Gmail or Facebook accounts, which allow the company to verify the identity of the user.
The RTO firms are more likely to be in the smaller, more obscure, end of the market, where the risk of fraud tends to be higher, RTO or no RTO.
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Risk-adjusted returns will determine the success of crowdfunding, and the risk of fraud will be priced into the asset class, as it is with stocks, bonds, real estate, or anything else investors can place their money in.
Mr Oudea rejects the idea of a systemic failure, arguing that the loss was a product of a particular time and place: a period of rapid growth in equity derivatives, which overstretched the bank's capacity to monitor itself, and a peripheral trading desk where people were less jumpy about the risk of fraud.
The commission stressed that the new code was not a response to the Birmingham case but acknowledged that action was needed to "minimise the risk or perception of fraud".
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Others may decide to risk detection by the IRS and the imposition of substantial penalties, including the civil fraud penalty, numerous foreign information return penalties, and the potential risk of criminal prosecution.
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This knowledge gap is dangerous not just because of the possibility of becoming a prey to a fraud like Madoff but also because of the risk of not meeting necessary goals such as retirement.
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It said it exposed the organisation to a significant risk of fraud.
Many employees browse and purchase items through mobile devices, increasing the risk with of mobile security threats and fraud.
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Spokesman Darren Dopp noted that the dropped charges were wholly unrelated to, and less serious than, the core charge of fraud that it had filed against Greenberg and Smith, mainly on the basis of risk transfer transactions with General Reinsurance , or GenRe, that allegedly misstated AIG's financial health to its shareholders.
Without the specialist expertise to ferret out the next fraud or impropriety, these agencies will risk facing the wrath of disgruntled investors when the next financial crisis begins to unfold.
The global investment banking system was nearly brought down by excessive risk-taking and fraud in retail lending on both sides of the Atlantic.
Though our Nation benefits immensely from the Internet, increased connectivity brings increased risk of theft, fraud, and abuse.
The risk is that genuinely qualified students are turned away because of general suspicion about fraud.
In North American stock markets, investors have a weaker claim to fraud if the company gives them an honest account of risk factors.
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So, too, is general business fraud (again, though, more of a risk in the smallest segments).
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If the Chinese government wants to better insulate itself from a possible risk that there could be widespread allegations of fraud directed at several state-owned enterprises and internationally well-recognized Chinese companies, it needs to institute strong corporate governance policies on its more prestigious and successful companies.
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Our research indicates that insurers surveyed recognize the importance of risk analytics for a range of business processes including investment selection, risk selection and pricing, fraud management and loss reserving.
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The banks apparently prefer to accept moderate levels of fraud, rather than invest in costly new technology or risk alienating their customers with additional security precautions.
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