Sentences with phrase «because fraud is»

Because fraud is real, they need to do this to protect themselves.

Our client range is diverse because fraud is a pervasive problem.

Because the fraud was clearly committed «in connection with the duties of his office» — no one disputes this element of the charge — I can promise you one thing: if Duffy's guilty for any of the section 380 charges, it is an absolute certainty that he will be found guilty of the corresponding section 122 count.

Not exact matches

«It does risk Bornstein's license because it's fraud,» Caplan told Fortune in an interview Wednesday.

«Licensing laws have typically been fairly strict on who can sell a motor vehicle because of the possibility of fraud,» explains Jim Moors, director of franchising and state law with the National Automobile Dealers Association.

That's good for them, because it helps prevent internal fraud.

Training, for instance, may raise a red flag and attract an IRS inquiry because training is usually seens as a practice reserved for W - 2 employees; a fraud investigation may result.

Ads being blocked because they are irritating is one thing, but the industry also has a problem with outright fraud

He also says an inventory and accounting system is often a key part of running an efficient grocery store today, because it helps reduce fraud and manual errors that naturally happen without such a system.

They seek control and power because they think it will keep them safe from being «exposed» as the unworthy frauds that they believe themselves to be.»

Heidi Shey, a senior analyst at Forrester who studies the cyber insurance space, says insurers are in an excited «land - grab» state, gobbling up as many customers as they can because insurers believe most businesses will not file a claim, or there could be a cyber event that doesn't get covered due to an exemption, such as human error, credit card fraud, or email fraud.

But he admits it can be tricky to guard against fraud because start - ups are in the business or «selling forward.»

And suggesting end use certificates is perpetuating a fraud because the vast majority of folks don't use them with computers.

I wasn't cheering because I have it in for Duhaime (who has been charged with — but not convicted of — fraud, conspiracy to commit fraud and the use of false documents in association with an SNC project to redevelop the massive McGill University Health Centre).

On days like that, I feel like a fraud, because I'm absorbing all the credit, and I deserve only a fraction of it.

Allan's almost immediate notice of the fraud was instrumental in recovering of her money because the bank was able to freeze the thief's account.

Okay, despite the fact that the contentions of this one have been widely discredited on websites like Snopes.com, more than 71,000 people wanted a recount of the 2012 election because of alleged fraud.

«I don't know if this would quite qualify as fraud, but you're making a misrepresentation to Netflix by using this online because you're basically pretending that this is a U.S. entity getting the content when it isn't.

The Feds The kind of business fraud that Nielson encountered is unusual only because it was so well - orchestrated, says Ken Lucas, media and public affairs specialist at the FBI.

This is a mistake because you need to protect your business funds from exposure to daily threats caused by online banking or card fraud.

Business owners must have basic oversight over every vendor in her business because false invoicing is an increasingly popular fraud method.

Because unaccredited investors are likely less aware of the risks associated with investing in startups, the potential for fraud and loss is that much greater.

Because of the Durbin amendment, as of October 1, 2011, debit interchange is capped for transactions (21 cents, plus 5 basis points -LRB-.05 %), plus an additional penny for issuers that qualify for fraud) for debit cards issued by banks and credit unions with $ 10 billion in assets or more.

Unfortunately, this has been a recurring Kids & Money column topic because people continue to be taken in by fraud.

I think other banks might work better though because they send instant text messages or phone calls when a fraud alert is triggered so you can confirm and then the transaction will still go through.

Because of an exception that tends to swallow the rule, however, corporate defendants are often disappointed when they attempt to invoke this principle to defeat securities fraud claims.

A company with a long dividend growth history is an insurance policy of sorts because a company can not really grow dividend payouts for two decades if there is sweeping fraud taking place (where would a fraudulent company come up with the money to make the dividend payments?).

Paying out a dividend is the enemy of financial fraud because it involves letting go of cash that you do not have.

From a consumer perspective, this is a problem because cryptocurrencies are unregulated and therefore prone to fraud.

As an added benefit, because of the encrypted and secure nature of blockchain, artists who use the TRON network can do so knowing their content is safe from fraud and counterfeit.

Bitcoin is ideal for internet payments, because it solves the risk of card - not - present credit card fraud.

She says it's quite difficult to perform any kind of fraud because the company has a strong protection mechanism, composed of both people and digital means.

If CRA finds they have engaged in tax evasion, they will suffer the double whammy of tax evasion and also being stripped of their immigration status or denied citizenship, because of fraud.

CEX.IO team believes that 2FA would significantly reduce online fraud occurrence, because users» accounts will be secured not only with provided passwords, but also with additional pieces of information, which only users are informed about.

On their motion for summary judgment, defendants argued that plaintiffs had not satisfied the loss causation requirement of Section 10 (b) because plaintiffs» losses were not caused by the revelation that First Solar had committed fraud.

If foreign economies refuse to co-operate, it is open to Russia to point out that it lacks the means to pay precisely because foreign banks and the government regulators behind them have been complicit in promoting such tax evasion, financial fraud and capital flight.

But there's still a million - dollar concern about the platform's safety because so many crypto frauds are taking place.

2) The more terms a company buys, the more vulnerable they are to fraud because the sheer volume of exposure has increased.

These include a much better customer experience (especially on mobile, which is a key driver for e-commerce in emerging markets), better privacy (particularly relevant for cross-border payments), the ability to do smaller transaction sizes, a global and fast - growing merchant acceptance network, and of course, for many people in emerging markets, the ability to transact online whereas otherwise they would not be able to, either because they don't have a credit card in the first place, or their credit card is rejected because of fraud risk associated with a particular country.

Mileage fraud is a violation of Japan's fuel efficiency law for autos because buyers are eligible for tax breaks if a vehicle model delivers good mileage.

Because it is impossible for human beings to be free if their currency is a fraud and they are at the same time prohibited from owning honest money.

Transacting in Bitcoin is also riskier because consumers are not protected against virtual currency fraud, making it a less appealing option for those mindful of the collapse of Mt. Gox, a Bitcoin trading platform that was based in Japan.

Same thing with the bible — many gospels were rightly left out, because they were found to be frauds used for social gain by crooked writers many years later, and not written by the actual apostles or their scribes, as they had claimed.

I do claim there is no abrahamic god, the one from the bible, because the bible is a known fraud and collection of myths and lies, and that seems to be christianity's only «proof» the abrahamic god exists.

Because this is so obviously a fraud... Why do they feel they need to lie to people in order to convert them??

One good thing about having Romney in this race is that it forces Christian to accept Mormonism as a Christian sect, in doing so it weakens the entire Christ cult because of the obvious fraud that Mormonism is.

Obama is a fraud; not because he is a Muslim, but because he won't admit it unless it slips out by accident.

Because people wrote the gospels; people lie; and the «miracles» in the Bible have all been repeated by modern magicians, hucksters, and frauds.

When I am forced to ignore my conscience because tradition dictates things be done a certain way, I feel like a fraud.

His maths skills have been trained by sitting counting his money every day, laughing at the gullible and the desperate who KEEP sending him thier money, and giggling over the fact that, because he hides behind religion, its unlikely he will ever be charged with fraud.