Sentences with phrase «actual fraud»

This whole affair strikes me as «dirty used car sales tactics» at best and actual fraud at worst.

Singles have better things to do with their time than worry about bots, spam, scammers, and actual fraud from sites themselves.

I don't think that we will see actual fraud issues at Bilfinger, but who knows?

According to Javelin, one in four alert letters are followed by actual fraud, but many of those alerted failed to protect themselves.

They called me twice for fraud protection; once at the apple store (it was me) and one time for actual fraud protection (had to freeze the account and send a new card).

A question remains: if the offense is supposed to encapsulate actual fraud, why is it punishable only on a summary conviction level?

There is already resentment over abuse of social assistance by «welfare bums» (though the cases of actual fraud are pretty rare).

The lawsuit accused the financial advisory firm of «engaging in years of gross mismanagement, self - dealing, and at times, actual fraud.»

«If you look at the amount the Urban League overbilled, at best it is gross incompetence, at worst it's actual fraud of the taxpayers of Erie County,» said Stefan Mychajliw, the county comptroller.

However, if you charge too much, you might be accused of committing presumptive or actual fraud.

Lying to a creditor about the debtor's financial condition: obtaining money or credit by false pretenses, false representation or actual fraud, or by a credit application that is materially false and intended to deceive the creditor.

Siteserv (SSV: ID / LN) & Worldspreads (WSPR: LN / ID) both exited amid scandal — possibly criminal in the case of the latter, with alleged charges now including share price manipulation, in addition to accounting / actual fraud.

No scandal, no scientific misconduct, and certainly no actual fraud or criminality.

We eagerly await your perspicacious summary of these frauds, complete with evidence of actual fraud, including names and dates, committed upon the Adjudicators in violation of the Federal Rules of Evidence.

Third, the clerk had literally — with no court records access policy, redaction, sense of nuance or even awareness for the privacy issues — took previously scanned court documents and dumped them online resulting in actual fraud and identity theft.

Requires a plaintiff to show by «clear and convincing» evidence that a defendant acted with «actual fraud» or «actual malice.»

In TX, the answer would generally be no assuming no actual fraud, the liability theorectically is compartmentalized.