Fraud Costs definition

Fraud Costs means the amount fraudulently taken from the “insured”. This is the direct financial loss only. “Fraud costs” does not include any of the following:
Sample 1Sample 2Sample 3
Fraud Costs means all costs caused to Company due to fraud attempts made by IB clients. All payments are subject to risk analysis considerations and AntiMoney Laundering procedures. The Company reserves the right to demand and receive information about any Lead and to assess the competency of such Lead for payments. The Company reserves the right to modify the Fee structure and/or the payment terms at any time upon reasonable advance notice to IB.
Sample 1Sample 2Sample 3
Fraud Costs means all costs caused to Company due to fraud attempts made by IB clients. All payments are subject to risk analysis considerations and AntiMoney Laundering procedures. The Company reserves the right to demand and receive information about any Lead and to assess the competency of such Lead for payments. The Company reserves the right to modify the Fee structure and/or the payment terms at any time upon reasonable advance notice to IB. to any extent of such Party's right to assert or rely upon any such provision or right in that or any other instance; rather, the same shall be and remain in full force and effect. Each waiver shall be set forth in a written instrument signed by the waiving Party.
Sample 1Sample 2

Examples of Fraud Costs in a sentence

  • Appendix 1 – Counter Fraud Activity 13Appendix 2 – Counter Fraud Costs 13Appendix 3 – Nominations Overview 14Appendix 4 – Investigation Information 15Appendix 5 – Risk Based Exercises 16Appendix 6 - Sanction & Redress Overview 171.

  • A negative balance due to Fraud Costs will however be carried over where applicable.

  • If any party other than a Company enters into any agreement with any third party entity fraudulently representing themselves as the Company, then the Insurer shall pay Identity Fraud Costs.The sub-limit of liability for all payments under this Identity Fraud Costs Extension is specified in 4.2.3(iv) of the Schedule.

  • The Company shall not bear and shall be fully reimbursed for any Clearance costs, Incentives costs and Fraud costs, including any costs and expenses reasonably connected with the same (i.e. legal fees incurred when dealing with fraud shall be deemed reasonable Fraud Costs), incurred or spent by the Company or reasonably expected to be incurred or spent, even if not yet incurred or spent.

  • Insurance Fraud: Costs Insurance fraud is costly to individuals and the insuring companies.

  • For y 2 Rm\{0}, let ✓(y) be the angle between y and the coordinate vector (1, 0,.

  • Name: Signature: Date: HBC Claims Administrator P.O Box 2005 Chanhassen, MN 55317-2005 Toll Free: XXX-XXX-XXXX Email: info@[xxx.xxx] For Claims Seeking Both Unreimbursed Out-of-Pocket Fraud Costs And $30 Reimbursement for Time Spent Please read the Notice of Class Action Settlement available at [WEBSITE] before filling out this claim form.


More Definitions of Fraud Costs

Fraud Costs means all costs caused to Company due to fraud attempts made by IB clients. All payments are subject to risk analysis considerations and Anti- Money Laundering procedures. The Company reserves the right to demand and receive information about any Lead and to assess the competency of such Lead for payments. The Company reserves the right to modify the Fee structure and/or the payment terms at any time upon reasonable advance notice to IB. with written verification of receipt; or after five (5) business days after deposit in certified or registered mail, return receipt requested, postage and charges prepaid, to the respective addresses of the Parties as set forth on the Registration Page.
Sample 1
Fraud Costs means any costs arising from an act of Fraud or attempted Fraud, which may include a charge-back and fines that arise due to a charge-back, or the return of End Users funds to the End User for reasons other than Cashouts which may include, a preventive refund of a Deposit in order to prevent a charge-back or Fraud occurring (including, voiding or refunding transactions), the return of stolen monies that may have been used by an End User to the rightful owner thereof and the like. Gaming Licence(s): means the licence(s) required under Applicable Legislation for the operation of the gaming and gambling services by Markor as such may be amended, supplemented or updated from time to time by a Regulator, including a licence from the Gibraltar Licensing Authority (Gambling Division) of HM Government of Gibraltar, in order to operate the gaming platform and/ or Software and authorise Markor to manufacture/ distribute and / or offer the Markor Games to the End Users from time to time.
Sample 1
Fraud Costs shall include all costs caused to Company due to fraud attempts made by Affiliate clients.
Sample 1

Related to Fraud Costs

  • Overhead costs means the actual costs incurred or the estimated costs to be

  • Cleanup costs means expenses (including but not limited to legal and professional fees) incurred in testing for, monitoring, cleaning up, removing, containing, treating, neutralizing, detoxifying or assessing the effects of Pollutants.

  • Related Costs means lodging and, if necessary, physical protection for the Covered Person during or while waiting for Transport to the Nearest Place of Safety. Related Costs will include temporary lodging, if necessary, while a Covered Person is waiting to be transported back to the Host Country, Home Country or other country where the Policyholder that sponsored the Covered Person’s Trip is located. Benefits will not be payable for Related Costs unless We (or Our authorized assistance provider) authorize in writing, or by an authorized electronic or telephonic means, all expenses in advance, and services are rendered by Our assistance provider.

  • Avoided costs means the incremental costs to an electric utility of electric energy or capacity or both which, but for the purchase from the qualifying facility or qualifying facilities, such utility would generate itself or purchase from another source.

  • Routine patient care costs means Covered Medical Expenses which are typically provided absent a clinical trial and not otherwise excluded under the Policy. Routine patient care costs do not include:

  • Excess Costs means the additional costs, if any, which shall be

  • Allowable Costs means the costs defined as allowable in 42 CFR, Chapter IV, Part 413, as amended to October 1, 2007, except for the purposes of calculating direct medical education costs, where only the reported costs of the interns and residents are allowed. Further, costs are allowable only to the extent that they relate to patient care; are reasonable, ordinary, and necessary; and are not in excess of what a prudent and cost-conscious buyer would pay for the given service or item.

  • Settlement Costs means all costs incurred by the Settlement Class and their attorneys, including but not limited to Plaintiffs’ attorneys’ fees, their costs of suit, Plaintiffs’ expert or consultant fees, any incentive payments paid to the Class Representatives, notice costs, costs of Claims Administration, and all other costs of administering the settlement.