Sentences with phrase «affected by fraud»

Lloyds has now confirmed it will be commencing a review of all customer cases that may have been affected by the fraud, and would seek to provide redress «if appropriate».

There is a sense that Lloyds» hand has been forced, as this represents a departure in its previous attitude to customers affected by the fraud, which could be characterised as dismissive at best.

Kroll Advisory Solutions» sixth annual Global Fraud Report for 2012 - 13 shows in Canada the percentage of companies surveyed that were affected by fraud dropped to 47 per cent in 2011 - 12 compared to 70 per cent of those surveyed in 2010 - 11.

Provide direct legal services to human trafficking survivors and crime survivors affected by fraud and / or identity theft, campus sexual assault, hate crimes, immigrant victims with meritorious immigration relief to address the range of civil legal issues that arise from the victimization;

Provide direct legal services to immigrant victims with meritorious immigration relief and victims of affected by fraud and / or identity theft in order to address the range of civil legal issues that arise from the victimization

Provide direct legal services to crime victims / survivors affected by fraud and / or identity theft, campus sexual assault, hate crimes, immigrant victims with meritorious immigration relief to address the range of civil legal issues that arise from the victimization

Two - thirds of professional services firms, such as law firms, were affected by fraud in the last 12 months, according to the 2013 Kroll Global Fraud Report published this week.

(iii) the making of the final award was induced or affected by fraud or corruption as the underlying contract in the arbitral proceedings was procured by bribes (the «Public Policy Issue «-RRB-.

Sections 24 (a) and 31 (4)(b) of the IAA deal with different situations — section 24 (a) provides that the Singapore High Court may set aside an award if the making of the award was induced or affected by fraud or corruption, while section 31 (4)(b) provides that the Singapore High Court may refuse to enforce a foreign award if such enforcement would be contrary to the public policy of Singapore.

Legitimate homeowners also find it difficult to sell their homes as surrounding properties affected by fraud deteriorate.

Tens of thousands of people were affected by the fraud perpetrated through automated bot messages in dating apps.

The group also asked for details of how the the $ 321m of the late Head of State, Gen. Sani Abacha recently returned by Switzerland, was affected by the fraud.

Not exact matches

Trump's claims that voter fraud affected the election have repeatedly been shot down by fact - checkers and voting officials.

The Food and Environment Research Agency (FERA) of the UK estimates that fraud could be affecting up to 10 % of all foods bought by consumers.

If you are affected by a scam or a victim of online fraud, you should report it to us at [email protected] and to the following organisations:

Further, if, for any reason, the Contest is not capable of running as planned by reason of infection by virus, bugs, worms, tampering, unauthorized intervention, fraud, technical failures, or any other causes which, in the sole opinion of RDA, may corrupt or affect the administration, security, fairness, integrity or proper conduct of this Contest, RDA reserves the right, at their sole discretion, to cancel, terminate, modify or suspend the Contest, and select the winners for the Contest, from the entries received prior to the action taken or in other such manner as deemed fair and appropriate by RDA.

If, for any reason, the photo contest is not capable of completion as planned, including but not limited to, any reason of infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures or any other causes beyond the control of Mass Audubon that corrupt or affect the administration, security, fairness, integrity or proper conduct of the photo contest, Mass Audubon reserves the right at their sole discretion to cancel, terminate, modify or suspend the photo contest.

SITE SAFETY — Construction firm charged in $ 1.7 M wage theft scheme, by POLITICO's Janaki Chadha: «A Queens - based construction firm is facing fraud, larceny and other charges in an alleged wage theft and insurance fraud scheme that affected 520 workers, Manhattan District Attorney Cy Vance Jr. announced Wednesday.

NYSTRS is proactive in combating fraud by providing various ways for those with information to report suspected fraud, waste or abuse affecting the System.

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

Mr. Dong Pyou Han, an Iowa State University researcher on HIV was found committing fraud and has been convicted by court and jailed to serve time for over 5 years, Mr. Anil Potti seems to have done even greater fraud and have affected the lives of cancer patients serves no time and yet practice the same field.

Dating apps run by 21 firms in China have been shut down amid allegations of fraud affecting hundreds of thousands of customers.

These reforms would help prevent fraud, improve teacher training and preparation, and ensure that charters are serving high - needs students well and that neighborhood public schools aren't adversely affected by rapidly expanding charters.

7) A due - on - demand clause - The exceptions are if: a) There is material misrepresentation or fraud by the borrower in connection with the loan; b) The borrower fails to meet the terms of repayment in the agreement; or c) There is any action by the borrower that negatively affects the creditor's security.

Victims of mortgage fraud may include borrowers, mortgage industry entities, and those living in the neighborhoods affected by mortgage fraud.

Data was compiled and analyzed from law enforcement and industry sources to determine those areas of the country most affected by mortgage fraud during 2006.

Other areas significantly affected by mortgage fraud include Arizona, Colorado, Maryland, Minnesota, Missouri, Nevada, North Carolina, Tennessee, and Virginia.

As properties affected by mortgage fraud are sold at artificially inflated prices, properties in surrounding neighborhoods also become artificially inflated.

Your insurance payment rate, jobs that you wish to land, a house that you want to rent, the interest rate for your mortgage and many other areas are affected by your credit score because a bad credit score means that you are more likely to commit fraud or are too irresponsible to pay back your debts.

For instance, payroll taxes and fraud penalties are not affected by bankruptcies.

With the rise of identity theft and fraud in this country, many consumers find that they have been negatively affected by accounts they were not responsible for.

If for any reason the Internet portion of the Program is not capable of functioning as planned, including due to infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures, or any other causes which corrupt or affect the administration, security, fairness, integrity, or proper conduct of this Program, RBC Bank reserves the right, in its sole discretion, to disqualify any individual who it determines may have caused or contributed to the onset of such occurrence, and / or who tampers with the entry process, and to cancel, terminate, modify or suspend the Program.

If, for any reason, the photo competition is not capable of completion as planned, including but not limited to, any reason of infection by computer virus, bugs, tampering, unauthorized intervention, fraud, technical failures or any other causes beyond the control of Scenic Hudson that corrupt or affect the administration, security, fairness, integrity or proper conduct of the photo competition, Scenic Hudson reserve the right at their sole discretion to cancel, terminate, modify or suspend the photo competition.

One could allege that I show an exaggerated concern for the rights of serious offenders (or the rights enjoyed by serious offenders at the moment when they should still be presumed innocent, to be precise) and insufficient concern for the rights of citizens adversely affected by the cases of serious VAT fraud (see Ziccardi Capaldo).

How does the fact that the Statute of Frauds largely repealed in England and Wales by the Law Reform (Enforcement of Contracts) Act 1954 affect this answer?

The imprescriptibility sanctioned by Article 29 of the Rome Statute is the logical legal corollary to the prohibition of impunity and essential in the implementation phase of measures «to be taken -LSB-...] which shall act as a deterrent and be such as to afford effective protection in the Member States, and in all the Union's institutions, bodies, offices and agencie» in accordance with Article 325 TFEU on which the EU sanctions system to counter fraud affecting the financial interests of the Union is based.

The increased prevalence of attempts by employees outside the US to raise «whistleblower» claims under Dodd Frank / Sarbanes - Oxley has also affected our work, in that these claims also apply to allegations of corporate fraud on an extraterritorial basis.

For all the intense debate over the number of police officers, virtually no mention of fraud was made by any politician during the election campaign and its aftermath — despite ONS figures showing that 4.5 % of all adults were a victim of bank or credit card fraud, by far the most common crime affecting adults in Britain.

-LSB-...]-- Impact on smaller businesses: Smaller law firms could be affected by an increase in the detection of mortgage fraud.

All these fundamental principles would be violated by the vague obligation not to apply Articles 160 (3) and 161 (2) in so far as Italian judges found that the «national rule prevents the imposition of effective and dissuasive penalties in a significant number of cases of serious fraud affecting the financial interests of the European Union» (para 58; emphasis added).

The commercial litigators of Colson Hicks Eidson have decades of experience protecting the rights of both individuals and businesses affected by investment fraud, including Ponzi schemes.

Acting for Mercuria in their successful defence of a headline - making US$ 270 million claim, relating to «repo» deals affected by a major metals warehousing fraud in China.

Though the types of fraud known to have been perpetrated and dealt with by the courts is in no way comprehensive, civil fraud often affects these individuals and companies:

The Bank argued that resolutions proposed and passed by the majority noteholders affecting rights in the notes amounted to a fraud against the minority noteholders

Akerman's Fraud and Recovery Practice Group provides comprehensive fraud management services, representing insurers, retailers, investors, financial institutions, and others affected by organized fraud.

Advised a major commodity trader in the successful defence of US$ 270 million claim relating to commodity «repo» (Sale and Repurchase) deals affected by a major metals warehousing fraud in China.

That means that not only consumer goods and insurance premiums, but taxes and anything else with a dollar sign in front of it are affected by insurance fraud.

You don't have to be a victim of a planned collision to be affected by car insurance fraud.

April 15, 2012 News Releases Oklahoma Insurance Department offers guidance for consumers affected by storms Tips for filing claims, preventing further damage, avoiding repair fraud The Oklahoma Insurance Department recommends individuals and businesses with damage from the storms in Norman, Mustang and Woodward contact their insurance companies as soon as possible.

In a joint statement, the Chairmen of the Alberta Mortgage Brokers Association, the Canadian Association of Accredited Mortgage Professionals, the Independent Mortgage Brokers Association of Ontario and the Mortgage Brokers Association of B.C. said: «While real estate fraud is still quite rare, it can have a significant impact on those who are affected by it.