WIRE FRAUD Sample Clauses

WIRE FRAUD. If you receive any electronic communication directing you to transfer funds or provide 112 nonpublic personal information, EVEN IF THAT ELECTRONIC COMMUNICATION APPEARS TO BE 113 FROM BROKER OR TITLE COMPANY, do not respond until you verify the authenticity by direct 114 communication with Broker or Title Company. Such requests may be part of a scheme to steal funds or 115 use your identity. 116 117 H. POSSESSION: 118
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WIRE FRAUD. Email is not always secure or confidential. Never respond to a request that you send funds or nonpublic personal 103 information, such as your social security number, credit card or debit card numbers, or bank account and/or routing numbers, by 104 email. If you receive an email message concerning a transaction and the email requests that you send funds or provide nonpublic 105 personal information, do not respond to the email and immediately contact the known individual/entity with whom you have an 106 established relationship using a separately verified method of communication to determine the validity of the email. Verify all 107 wire transfer instructions through direct personal or phone contact from known individuals. Entity (if applicable) Entity (if applicable) Buyer Signature Date/Time Buyer Signature Date/Time Buyer Printed Name (and title if applicable) Buyer Printed Name (and title if applicable) Entity (if applicable) Buyer Signature Date/Time Agent Signature Date/Time
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WIRE FRAUD. If you receive any electronic communication directing you to transfer funds or provide nonpublic personal information, even if electronic communication appears to be from Broker or Title Company, do not respond until you verify the authenticity by direct communication with Broker or Title Company. Do not rely on telephone numbers provided in the electronic communication. Such requests may be part of a scheme to steal funds or use your identity.
Sample 1Sample 2
WIRE FRAUD. Xxxxx should never transmit nonpublic personal information, such as credit or debit card, bank account or routing numbers, by email or other unsecured electronic communication. There are numerous e-mail phishing scams that involve fraudulent requests to wire funds in conjunction with a real estate transaction. If Xxxxx receives any electronic communication directing the transfer of funds or to provide nonpublic personal information, even if that electronic communication appears to be from Broker or Designated Representative, do not respond. Such requests, even if they may otherwise appear to be from Broker, could be part of a scheme to defraud Buyer by misdirecting the transfer of funds or using Buyer or Xxxxxx’s identity to commit a crime. If Buyer should receive wiring instructions via electronic means that appear to be from a legitimate source involved in Buyer’s real estate transaction, Buyer should verify – using contact information other than that provided in the communication – that the instructions were sent by an actual representative of the requesting company. Conversely, if Xxxxx has provided wiring instructions to a third party, it is important to confirm with the representative of said company that the wire instructions are not to be substituted without Buyer’s verified written consent. When wiring funds, never rely exclusively on an e-mail, fax or text communication.
Sample 1
WIRE FRAUD. Email is not always secure or confidential. Never respond to a request that you send funds or nonpublic personal 103 information, such as your social security number, credit card or debit card numbers, or bank account and/or routing numbers, by 104 email. If you receive an email message concerning a transaction and the email requests that you send funds or provide nonpublic 105 personal information, do not respond to the email and immediately contact the known individual/entity with whom you have an 106 established relationship using a separately verified method of communication to determine the validity of the email. Verify all 107 wire transfer instructions through direct personal or phone contact from known individuals. ABC LLC Entity (if applicable) Entity (if applicable) Xxxxx Xxxxx signs name Buyer Signature Date/Time Xxxxx Xxxxx ,CEO Buyer Signature Date/Time Buyer Printed Name (and title if applicable) Buyer Printed Name (and title if applicable) Entity (if applicable) Xxx Agent signs name Buyer Signature Date/Time Agent Signature Date/Time Xxx Agent
Sample 1
WIRE FRAUD. Email is not always secure or confidential. Never respond to a request that you send funds or nonpublic personal information, such as your social security number, credit or debit card numbers, or bank account and/or routing numbers, by email. If you receive an email message concerning a transaction and the email requests that you send funds or provide nonpublic personal information, do not respond to the email and immediately contact the known individual/entity with whom you have an established relationship using a separately verified method of communication to determine the validity of the email. Verify all wire transfer instructions through a direct personal or phone contact from known individuals.
Sample 1

Related to WIRE FRAUD

  • Fraud Any suspicion of fraud, waste, or abuse involving the contracting or certification of MWBEs shall be immediately reported to ESD’s Division of Minority and Women’s Business Development at (000) 000-0000. ALL FORMS ARE AVAILABLE AT: xxxx://xxx.xxx.xx.xxx/MWBE/Forms.asp

  • Program Fraud and False or Fraudulent Statements or Related Acts (A) The CONTRACTOR acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. § 3801 et seq . and U.S. DOT regulations, "Program Fraud Civil Remedies," 49 C.F.R. Part 31, apply to its actions pertaining to this Project. Upon execution of the underlying contract, the CONTRACTOR certifies or affirms the truthfulness and accuracy of any statement it has made, it makes, it may make, or causes to be made, pertaining to the underlying contract or the FTA assisted project for which this contract work is being performed. In addition to other penalties that may be applicable, the CONTRACTOR further acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the CONTRACTOR to the extent the Federal Government deems appropriate.

  • Xxxxxxx Money Deposit (a) Within three (3) Business Days after the full execution and delivery of this Contract, Buyer shall deposit the sum of Three Hundred Thousand and No/100 Dollars ($300,000.00) in cash, certified bank check or by wire transfer of immediately available funds (the “Initial Deposit”) with the Title Company, as escrow agent (“Escrow Agent”), which sum shall be held by Escrow Agent as xxxxxxx money. If, pursuant to the provisions of Section 3.1 of this Contract, Buyer elects to terminate this Contract at any time prior to the expiration of the Review Period, then the Escrow Agent shall return the Xxxxxxx Money Deposit to Buyer promptly upon written notice to that effect from Buyer. If Buyer does not elect to terminate this Contract on or before the expiration of the Review Period, Buyer shall, prior to the expiration of the Review Period, deposit the Additional Deposit with the Escrow Agent. The Initial Deposit and the Additional Deposit, and all interest accrued thereon, shall hereinafter be referred to as the “Xxxxxxx Money Deposit.”

  • Concealment Or Fraud We provide coverage to no "insureds" under this policy if, whether before or after a loss, an "in- sured" has:

  • Criminal Background Check The Academy shall comply with all sections 1230a of the Code and all applicable law concerning criminal background checks. In the event the Academy contracts with an ESP, the ESP shall comply with this section as if it were the Academy and certify such compliance to the Academy and the University President.

  • Criminal Background Checks Provider and College reserve the right to conduct criminal background checks on Resident to determine Resident’s suitability to live in Residence Facility, and Resident consents and agrees that Provider and College has permission to conduct criminal background checks on Resident.

  • Xxxxxxx Money After acceptance by all Parties, the Buyer agrees to make a payment in the amount of $ as consideration by , 20 at : ☐ AM ☐ PM (“Xxxxxxx Money”). The Xxxxxxx Money shall be applied to the Purchase Price at Closing and subject to the Buyer’s ability to perform under the terms of this Agreement. Any Xxxxxxx Money accepted ☐ is ☐ is not required to be placed in a separate trust or escrow account in accordance with State law.

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