Encara no tenim significats per a "fraudulent activity".
1Customer responses did not indicate potential fraudulent activity, Prudential said in a statement.
2BlueNext said there was no evidence fraudulent activity ever occurred on its exchange.
3Libby said such a law, covering fraudulent activity, would be constitutional.
4The number of accounts showing fraudulent activity could rise, however, as the investigation continues.
5HSBC has well-established internal security measures to prevent fraudulent activity.
6Judge Maude said she had a history of fraudulent activity.
7Patco sued the bank for failing to notice the fraudulent activity and stop it.
8The scandal refers to glaring fraudulent activity under Jooste's watch.
9Our investigations into whether any fraudulent activity has taken place in the UK are ongoing.
10Leaked financial documents allege that 1MDB was a hub of fraudulent activity from the outset.
11Customer responses in a survey conducted last year did not indicate potential fraudulent activity, Prudential said.
12According to Vodacom, Douglas has also been fully refunded for the fraudulent activity on his account.
13We believe that this was at the heart of the fraudulent activity...
14MARKETS Carbon markets, the main financial tool for combating climate change, continue to be shaken by fraudulent activity.
15Subscribers receive copies of their credit reports four times a year to review for inaccuracies and fraudulent activity.
16It has been subject to fraudulent activity over the past year, including value-added tax fraud and email phishing.
Aquesta col·locació està formada per:
Fraudulent activity per variant geogràfica