Sentences with phrase «about fraud on»

Among all articles about fraud on PPL sites (I plan to make a list of all publications on the topic one day), one post stands out, attracting plenty of attention from visitors and users — the one listing websites of paid correspondence that we review to ensure a woman's profile doesn't appear there (that's one...

But as Friday's ruling shows, it's a lot easier to warn about fraud on the campaign trail than in front of a judge.

Not exact matches

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

And since no one wants to get on the bad side of the Internal Revenue Service, when you get a call from the «IRS» and they talk about «fraud,» «police,» «back taxes» and «arrests,» it tends to get your attention.

If they worried about being burned by a corporate fraud before, investors today are more concerned about making the wrong bet based on outsiders» supposed revelations.

According to the Wall Street Journal, prosecutors have determined that the company likely hid information about the switches and made misleading statements, leading authorities to zero in on the wire fraud charges.

INSURANCE fraud is on the rise in WA and many in the industry believe law enforcement agencies are not doing enough about it, according to a recent Phillips Fox survey.

CD: I do think the banks — the financial institutions that are issuing the cards — are taking a more aggressive role in talking to the consumers not necessarily about tokenization, but about different ways to control fraud on the card.

Richard Leblanc, talks about Former Valeant, Phildor execs arrested on fraud, conspiracy charges.

Learn about the value of blockchain solutions in B2B2C markets, the effects of fraud and secondary marketplaces on ticketing, and building on IBM's Hyperledger Fabric.

«But putting a merchant - branded «one - click» button on their site doesn't solve their online problems,» adding that merchants then have to worry about acquiring users, putting new fraud controls into place and managing authentication at the same level of excellence as the biggest commerce players in the world.

If you send or receive high overall payment volumes through the nTrust Services, in some circumstances we are required to conduct a background check on you by obtaining information about you from a credit reference or fraud agency.

But what about that large part of the financial system based on fraud?

We've written extensively about credit freezes, putting a fraud alert on your credit.

The workshop will focus on educating the masses about crypto scams and fraud.

@Troy: Obviously the Founders of the USA believed the Bible since our foundational laws are based on the moral teachings contained there about stealing, murder, fraud, etc..

Pope: «We can go on all day quoting and counter-quoting scientists about god, but the reality is that most respected scientists and most smart people think that Christianity is a total fraud, quite apart from any deist or other god beliefs and speculations.»

AE, we can go on all day quoting and counterquoting scientists about god, but the reality is that most respected scientists and most smart people think that Christianity is a total fraud, quite apart from any deist or other god beliefs and speculations.

The work he was describing in the seminar was, as the Institute's on - line notice said, an attempt to «cut through both sides of the increasingly polarised debate about how the universe was created, with atheistic Darwinians declaring the death of God, whilst anti-Darwinian creationists denounce evolution as fraud.»

Without a living experience of God, then the pagan claims seem convincing on their own, especially those incomplete (often misquoted) stories on the web about who and what were those ancient pagan frauds (horus, mithra et al).

There are many examples where the religious frauds cared more about rescuing a cow on the Sabbath, but again not caring about hungry or needy people.

IMHO Having 25 + / - kids at home (foster or not) should not give her time on the big stage in front of the American people to run for President as this would be child neglect or borders on tax payer fraud through the foster care system payments she receives for each child which is about $ 650 / Month.

Would love to hear from you on this work: When we hear the term ethics, our minds often race to stories we have heard about bank fraud and other....

Problem is, in 1987 the Trojans had several players questioned about cheating on a biology exam, two who pleaded guilty to credit - card fraud and another charged with public intoxication.

Even if you didn't recognize him on sight, you'd probably suss out the frauds in about ten seconds.

talk about skewing the stats to fit your own conclusions... this is like a slap in the face to every real Arsenal fan... have you no shame, have you no dignity, have you no sense of right from wrong... if you think everything was so well orchestrated why is everyone and their brother laughing at the way in which we conduct business both on and off the field... either you're a paid hack or a delusional buffoon... regardless you can't be a genuine Arsenal fan because the difficulties facing this club having been going on for years and this latest episode in our pathetic recent history is but a glaring reminder of how far we have fallen... I'm not going to waste my time discrediting every single ridiculous statement you made in your love letter to Wenger, but if you write another article I will gladly expose you for the fraud you truly are... this club is in desperate need of a serious cleansing and for you to try and package this dog and pony show as a well - oiled machine is a direct insult to anyone who has supported this team during the supposed «lean» years... the deceptive and disrespectful manner in which this organization has treated it's fans is an abomination to supporters everywhere and for you to even try to justify their actions is akin to saying just shut - up and keep filling our pockets... so please crawl back under whatever stone you crawled out from under and think carefully before you spew this type of propaganda ever again

If you casually threaten nuclear war on twitter, or lie about crowd sizes and voter fraud, destabilize relationships with important allies, if you talk shit about Obama playing golf then spend millions of tax payer dollars EVERY WEEKEND to fly to Florida to play golf, if you share classified info with Russian ambassadors then the media should be hard on you.

The fact that Rojo and Blind are still on the pitch says everything about our season... LVG is a fraud... His style of football doesn't work

Rather than editorializing about minuscule amounts of fraud and abuse affecting the food stamp program, the Tribune should focus on the more important issue: Millions of Americans are currently struggling to feed themselves and their families, and would be facing hunger without the SNAP program (Supplemental Nutrition...

Part of this general failure has been the direct result of overly monetization of politics, mass illiteracy, ethnocentrism, organized crime, voter and election fraud (election malpractice), campaigns of lies which Lucky Dube sang about on «political games, «Bob Marley on «Ambush in the Night» and «Burnin» and Lootin»», Steele Pulse's David Hines on «Bodyguard,» Mutabaruka on «The People's Court»...

At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential political significance jumped out at me.

Actually, considering how traceable just about everything is on the Internet, campaigns would be silly to launch a systematic click - fraud effort — the victim could go to the press in about two seconds as soon as it was even suspected.

I know a lot of people would rather see the disabled gassed and I'm not talking about the frauds or the cheats, but like it or not many young lads from the military will struggle to cope on benefits I know I do.

President Barack Obama advised Donald Trump on Tuesday to stop whining about voter fraud ahead of the elections.

MANHATTAN — The campaign treasurer for embattled City Comptroller John Liu was arrested Tuesday on campaign finance fraud charges — the latest blow to the presumptive mayoral candidate who has been wrangling with allegations about his fundraising efforts for months.

Cross-posted on techPresident At last week's New Organizing Institute / IPDI - sponsored Google presentation on advocacy tools, after looking at Google Ads and answering questions about click fraud, the company's Elections and Issue Advocacy team touched on a new tool whose potential...

A recent Democrat & Chronicle story on the push for electoral reforms in New York noted that the measures face «an uphill climb in the Republican - controlled Senate, where the GOP has long raised concern about opening the door to voter fraud.»

How long can you go on about decrepit political machines, crony development deals, massive mortgage frauds, neglected blue collar neighborhoods, police scandals, drug trade, and violent crime?

About 20 minutes later, Silver walked out — still free on $ 200,000 bond, and having pleaded not guilty to the three criminal counsel of mail and wire fraud and called «extortion under the color of official right.»

Governor Ayodele Fayose of Ekiti State, on Friday, challenged President Muhammadu Buhari to direct the Economic and Financial Crimes Commission (EFCC) to charge the Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh to court if the commission was sure of evidences of fraud against him, saying «the EFCC appears to be operating a system in which an accused person is first arrested, detained endlessly while the anti-corruption agency goes about looking for evidence.»

I spoke earlier today with Sen. Eric Schneiderman, the Democratic AG nominee, who was in Rochester on a post-primary upstate swing during which he talked about protecting New Yorkers from mortgage fraud and slammed his GOP opponent, Staten Island DA DAn Donovan, for being too pro-Wall Street.

Now, because of concerns about possible fraud involving people claiming the exemption on multiple properties, everyone receiving the Basic STAR exemption must re-register by the end of the year to remain eligible for the program.

Asked about the timing of the SEC action during an interview Monday on CNBC, Spitzer, who prosecuted securities fraud as the state's attorney general, said that «there's no question the SEC is desperate to prove that it can enforce the law, desperate to bring in the great white whale.»

AARP also surveyed older New York voters on whether they were concerned about being victims of fraud and if so, which kinds of frauds they were concerned about the most.

Elsewhere in the city, incumbents largely were returned to office, though Manhattan District Attorney Cyrus Vance, Jr., running unopposed, faced a surprisingly strong, last minute write - in challenge from Marc Fliedner, an out gay ex-prosecutor prompted to jump in when revelations surfaced about the incumbent's failure to pursue fraud charges against Ivanka and Donald Trump, Jr., in their marketing of the Trump Soho and sexual assault charges against Harvey Weinstein brought by an Italian model who captured a partial admission from the former film mogul on tape.

He said Trump's complaints about a «rigged» election stem not so much from worries about voter fraud but from concerns about bias in the national mainstream media — which, he said, clearly seems to be on the side of Democrat Hillary Clinton.

The watchdog has been a thorn in the side of Brussels, publishing a series of critical reports on wasteful spending and refusing to sign off the EU's budget for 18 consecutive years because of concerns about fraud.»

The President's wife had on many occasions denied involvement in the scam with a threat to sue Fayose if he did not stop dragging her into a fraud she knew nothing about.

If there was a strong Labour left, it could make the case about so many people being on benefits because (radical idea here) there aren't enough jobs to go around; that benefit fraud is exaggerated (costing # 1.2 billion compared to # 70 billion lost through tax avoidance); and that it is an often complicated phenomenon.

«In New York, we have laws against business fraud, we have laws against consumer fraud,» he said on ABC's «Good Morning America» when asked about the lawsuit filed against Trump in 2013.