Sentences with phrase «about the fraud going»

While this is an admirable goals, the concerns about fraud go both ways and include where insurers wrongfully deny claimants funds that they need, or unnecessarily delay before paying a driver out.

Not exact matches

Dimon also spoke out about bitcoin at a separate appearance Tuesday, telling a banking conference in New York that the cryptocurrency is a fraud and «someone is going to get killed.»

When they go home they are being asked simple questions: Did you know about the fraud?

President Donald Trump went off script in West Virginia, renewing claims about voter fraud and criminals crossing the border after literally throwing his script in the air.

The regulator said this form of fraud is easier to implement than ever before, with mobile chat groups and internet message boards becoming the go - to method for disseminating false or misleading statements about a particular asset.

An initial fraud alert signals to lenders that you're concerned about the safety of your personal data, and that they should go beyond their normal procedures to verify your identity and to be sure that your application for credit is legit.

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.

Camille: Wow, I'm actually really relieved about that I still feel like I'm going to be caught out as a chocolate fraud one of these days!

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

A federal judge has decided not to toss out a lawsuit about the constitutionality of Iowa's 6 - year - old «agricultural production facility fraud» statute, meaning the issue will very likely go to trial next year.

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.

Yesterday, Rob Astorino was talking about cleaning up Albany because he knew today he was going to be charged with being dirty: voter fraud, election fraud and racketeering.

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?

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.»

Silver is accused of lying and misleading the public about the source of his outside income and of going great lengths to conceal at least 15 years of fraud from the Moreland Commission, which was established to clean up the corruption in Albany.

«The other issues for example is the fraud and the corruption that is associated with large sums of money given out by the past National Security Adviser which went to several political figures and again these were huge sums of money, over $ 2bn and the sheer size and the enormity of what we are talking about, must not be diminished in any way or trivialised in anyway by any suggestion that it is partisan.

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.

At some point she worked for Charles Keating, he made all the women in his office wear skirts (no pants allowed), fiercely protested pornography and would eventually go on be convicted of fraud, racketeering and conspiracy about a decade after my mom stopped working for him — interesting guy to say the least.

Once you go on any of the sites mentioned above, you have to make sure you are careful about not falling into a trap or fraud.

Naturally, I went back on to live chat and they didn't have any answers but kept regurgitating the same robotic response about the fraud dept's decision and they didn't know why.

Millionaire dating sites give singles the opportunity to seek a high - caliber romance, though they have to be smart in how they go about it to avoid scams and frauds.

With banks not working in those hours, they might be nervous about large frauds going on, and nobody realizing it before they lost millions.

If an organization is not upfront about the fact that a borrower can do this for free by going through the government's website, it may be a sign that the company is attempting to perpetrate a fraud.

An initial fraud alert signals to lenders that you're concerned about the safety of your personal data, and that they should go beyond their normal procedures to verify your identity and to be sure that your application for credit is legit.

It is critical that you keep a close watch on all three credit reports from the three different bureaus, which would allow you to stop fraud from going overboard; it would also enable you to notice errors and do something about it at an earlier time.

Are you able to point to any possible downside (other than the fact that you will be going to prison once millions of middle - class people learn about the role you have played in supporting the biggest act of financial fraud in U.S. history — that's not a good reason because the reality is that your prison sentence will be a lot shorter if you come clean today than it will be if you do not come clean until after the next price crash)?

It beats that awkward conversation about how you can take cash but you probably shouldn't take a check because of all the fraud that's been going around, and then you lose the sale because you basically called your potential buyer an identity thief.

So NASA's Gavin Schmidt went on a bit of a tweeting tirade (warranted, given his team was accused of fraud) about how deniers claim there's manipulation, but the records are publicly available for anyone to test and verify themselves.

I've seen a lot of nonsense passed around here without any of the locals calling it out, from silly stuff about «climategate» (talk about hoaxes) to claims about deliberate fraud and financial motives (while the Koch brothers go on funding denialist think tanks and the «populist» tea party...).

That was fraud even if we ignore the fact Mann went on to lie about it and repeatedly try to cover up the fact he did calculate those scores.

In paragraph 6, Brandon goes on to say «It is perfectly reasonable to say by directing people to information about his results he knew to be false, Mann committed fraud.»

The title to your question asks about «prosecution for fraud,» but the text goes on to ask a broader question about «legal ramifications.»

This weird Facebook ownership lawsuit brought by Paul Ceglia has been going on for a while now, but it's noteworthy how many lawyers have taken on the case and withdrawn — especially given that Facebook is now talking about bringing actions against prior attorneys for Ceglia based on failure to report evidence of fraud to the court.

It was, however, going to issue a public warning about the risks of fraud when dealing with unregistered securities.

We're also going to explain about some of the techniques recruiters and employers may use to spot cases of fraud.

Bob Massey is going to be talking about how to legally flip PRETTY houses with 25 % profit margins by taking advantage of widespread banker fraud throughout the process.