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know - your - customer ( KYC ) charges for banks and helppreventfinancial frauds
Keeping your account numbers and identifying information secret can helppreventfinancial fraud
The claim that [ the financial crisis(passive) was ... caused byThe claim that [ the financial crisis
up to the global financial crisisleadingup to the global financial crisis
our horrific financial crisis(passive) caused byour horrific financial crisis
up to and during the financial crisis from one bankleadingup to and during the financial crisis from one bank
up to the financial crisis several years earlierleadingup to the financial crisis several years earlier
up to the company 's declaration of bankruptcyleadingup to the company 's declaration of bankruptcy
millions of dollars in losses each yearcausesmillions of dollars in losses each year
The overall losses(passive) caused byThe overall losses
losses to stakeholderscauselosses to stakeholders
to significant lossesleadsto significant losses
in widespread losseswill ... resultin widespread losses
the problems(passive) caused bythe problems
a bankruptcy — albeit the collapse of a sham businesstriggersa bankruptcy — albeit the collapse of a sham business
to its bankruptcy court on december 2 , 2102leadingto its bankruptcy court on december 2 , 2102
to approximately $ 20 billion ( Rs 1.26 lakh crore ) in direct losses annuallyledto approximately $ 20 billion ( Rs 1.26 lakh crore ) in direct losses annually
to a financial collapseleadingto a financial collapse
huge losses and seriously damaged the people and the statecausedhuge losses and seriously damaged the people and the state
to significant valuation losses for investorsleadsto significant valuation losses for investors
losses without gamblingcan causelosses without gambling
in billions of dollars in lossesresultingin billions of dollars in losses
the highest dollar amount of losses ( 31 % of total ... compared to viruses / worms / spyware ( 12 %causesthe highest dollar amount of losses ( 31 % of total ... compared to viruses / worms / spyware ( 12 %
serious damage in the financial industryis causingserious damage in the financial industry
the highest amount of losses at the company levelcausethe highest amount of losses at the company level
the survey of … Cybercrime claims by policyholders outside the health care sector nearly doubled in 2018 ,(passive) led bythe survey of … Cybercrime claims by policyholders outside the health care sector nearly doubled in 2018 ,
to important financial losses for a firmleadsto important financial losses for a firm
about $ 115.7 million in lossescausedabout $ 115.7 million in losses
from MitM and MitB threatsresultingfrom MitM and MitB threats
losses to financial firms and other providers of financecauseslosses to financial firms and other providers of finance
annual losses of several trillion Euroscausesannual losses of several trillion Euros
during divorce proceedingsdiscoveredduring divorce proceedings
in your divorce settlementcould resultin your divorce settlement
in Guo 's imprisonment for 22 monthsresultingin Guo 's imprisonment for 22 months
in damage to the state worth more than 40 million eurosresultedin damage to the state worth more than 40 million euros
a sensation worldwide ... and the US Securities and Exchange Commission penalized 500 million US dollars , resulting in bankruptcy and liquidation of the companycauseda sensation worldwide ... and the US Securities and Exchange Commission penalized 500 million US dollars , resulting in bankruptcy and liquidation of the company
in $ 6 billion in attempted and actual losses between 2013 and 2017resultedin $ 6 billion in attempted and actual losses between 2013 and 2017
up two- factor authentication , identity theft by diversifying your account passwords , tax scams following these expert- approved security tipssettingup two- factor authentication , identity theft by diversifying your account passwords , tax scams following these expert- approved security tips
to the deepening insolvency of the companyledto the deepening insolvency of the company
to the company 's demiseleadingto the company 's demise
up to and during the mortgage crisis of 2008leadingup to and during the mortgage crisis of 2008
crisis in financial marketscausecrisis in financial markets