Sentences with phrase «anti-placard fraud unit»

The crackdown on PlexCoin represents the first decisive action taken by the security regulator's new cyber fraud unit, but is part of a much wider agenda to regulate ICOs.

St. Vincent's Hospital is the subject of an investigation by the Manhattan district attorney's fraud unit over accusations that it purposely allowed its finances...

In addition to the new NYPD traffic agents, the mayor will create a 16 - member «anti-placard fraud unit» and assign cops to blitz the areas around schools, police station houses and courthouses.

I do nt want to know maybe hassan was lying or not or akinade, the issue is that what is the SARS busness in the matter, it a police fraud unit that surpose to handle this type case period.

N400Billion Electronic Fraud: IGP SETS» UP E-PAYMENT FRAUD UNIT.

The office of the Manhattan U.S. Attorney is boosting its efforts to crack down on financial fraud with the launch of a new civil frauds unit, U.S. Attorney Preet Bharara announced today.

More than two dozen attorneys will be devoted to working with the new civil frauds unit and another recently - established unit targeting complex frauds, «using every weapon... to combat financial fraud and to vindicate its victims,» Bharara said.

Comptroller Thomas DiNapoli has directed his auditors, including members of his fraud unit, to do a comprehensive investigation of the secretive arm of the public university system, and state Inspector General Ellen Biben has started her own probe, according to a letter released by her office.

Detective Chief Inspector Gary Miles of Falcon, a specialist police cyber crime and fraud unit, said victims of such scams were being «ruthlessly manipulated» by fake lovers.

The claim raised a few eyebrows, given that white kids are on the rise in DCPS, private school enrollment has been declining, and DCPS had to start a fraud unit because suburban parents were faking residence to get their kids into district schools.

The Civil Frauds Unit brought a number of significant civil actions alleging financial and healthcare fraud and collected hundreds of millions of dollars in settlements for fraud relating to faulty lending practices.

The Securities and Exchange Commission launched a new cyber fraud unit earlier this year amid the internet's ongoing Bitcoin boom, seemingly telegraphing its intent to crack down on a cryptocurrency market rife with hacking, fraud, and scams.

Fraud investigation managers as part of their duties recruit and train investigation personnel to ensure an effective fraud unit.

Assisted the fraud unit with quarterly presentation to the claim department on claim fraud activities.

Contact the fraud units of each of the major credit reporting agencies, banks, credit card companies, and utilities about the possibility of identity theft.

Not exact matches

April 24 - Real estate developers in British Columbia will soon be required to collect and report information on people buying and flipping condo presale units, as the province ramps up its crackdown on tax fraud amid an escalating housing affordability crisis.

The SEC set up its own data - mining unit a few years ago to help it catch market fraud.

He also served as a Computer Hacking and Intellectual Property (CHIPs) prosecutor in the Major Crimes Unit, handling complex fraud prosecutions involving computer technology attacks, data security and intellectual property theft, as well as crimes involving corporate insurance, bank, tax and investment fraud.

The agency's criminal investigation unit has focused on finding and prosecuting the thieves who commit return fraud.

Hewlett - Packard reported a $ 8.8 billion accounting charge relating to allegations of fraud tied to the acquisition of its Autonomy software unit.

In 2006, when he was president of the IDA of Canada, he took part in the OSC's creation of a Joint Securities Intelligence Unit, which works with the RCMP to detect securities fraud.

Bigwigs in the ethereum world immediately vented their spleen at the conference organizers — a unit of ConsenSys, a company started by ethereum co-founder Joe Lubin — for giving a «fraud» such a prominent platform.

It marked the first action from a newly created Cyber Unit inside the SEC that's looking to combat digital fraud.

Two lead prosecutors handling the case — Thomas McKay and Nicolas Roos — are part of the public corruption unit of the U.S. Attorney's Office in Manhattan and prosecute public officials and people engaged in conspiracy or fraud against the government.

The Scottish Food Crime Unit, part of Food Standards Scotland (FSS), carried out a roadshow this week to raise awareness of the different types of food fraud, its potential seriousness and how to report it.

Prior to that, she has served as chief of a Manhattan district attorney's office unit that prosecuted fraud in public assistance programs such as welfare, public housing and Medicaid.

The Erie County Special Investigations Division («SID»), an anti-fraud investigatory unit of the Department of Social Services, completed reviews of 2,988 cases of suspected welfare fraud in 2017 and uncovered overpayments in these cases totaling over $ 4.1 million.

Additionally, the public presence of the unit will act as a strong deterrent to future waste, fraud, and abuse by providers.

Once the matter was at most a matter of fraud, it was handled by the wrong unit, it is beginning to smell like abuse of police power.

In an effort to prevent fraud, the Front End Detection [FEDS] Unit conducts investigations on applicants for temporary [public] assistance.

This followed the news that he has been declared wanted by the Special Fraud Unit, SFU, of the police over alleged fraud running into N10 million.

«We are suggesting establishment of a dedicated payment and card crime unit in the Nigerian Police and setting up of a working group comprising of members of the Nigerian electronic fraud forum and the Nigeria police to achieve this.»

The new unit, headed by Sean Cenawood, the office's former affirmative civil enforcement coordinator, will target mortgage fraud, bank fraud, and fraud related to federal stimulus spending, among other white collar crimes.

Following the disclosure by the Central Bank of Nigeria (CBN), that financial institutions and related industries losses to electronic fraud activities have grown to a staggering N400billion, Inspector General of Police, Solomon Arase has directed the immediate setting up of a «Dedicated Payment and Card Crime Unit in the Nigeria Police Force to tackle the menace.

«We have a special investigations unit specifically focusing on mortgage fraud, with destinations up and down the Eastern seaboard,» said Zugibe.

Additionally, Schneiderman is creating a new Real Estate Enforcement Unit to investigate criminal complaints such as bank fraud, deceptive lending practices, and deed theft.

Anyone with additional information on this matter or any other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at [email protected]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

«Let me be clear I am not accusing Professor Phil Jones and his colleagues at the Climatic Research Unit of the UEA of Wakefield - style fraud..»

Match.Com has added additional people to its fraud and abuse unit.

Anastasia scam and anti-scam unit is the only agency that maintains a full time anti-scam staff specifically devoted to checking correspondence for fraudulent activity and reacting to reports of suspicious correspondence and internet dating fraud.

Steve Eder, Danielle Ivory and Erica Green, writing in Education Dept. scales back unit investigating fraud at for - profit colleges for the New York Times, have the details.

This complete unit plan includes lessons, activities, projects, and case studies that help students avoid becoming victims of financial scams and fraud such including identity theft.

In addition to this, the unit deals with complicated fraud and identity theft cases where the need exists to conduct Link Analysis to connect all of the entities together in an easy to understand graphic that can assist in identifying the primary targets and their affiliates.

The purpose of that unit is not only enforcing the current consumer protection laws and investigating suspected instances of fraud, but also taking preventive actions, such as educational seminars to empower consumers and various advocacy efforts.

«The Basics» Unit 4 - Investment Fraud is focused entirely on investor protection and fraud prevention.

TransUnion» s investigations unit analyzed known cases of synthetic identity fraud and built a probabilistic model that can be applied to find the patterns of behavior that are consistent with synthetic IDs used in the past.

Here is my advice to the SEC: maybe you could create a unit that follows promoted stock fraud, and do exactly what you have done with POLR to every promoted stock scam.

Ameriprise Financial, the investment advisory unit spun off from American Express last year, said today that lists with the personal information of about 230,000 customers and financial advisers were potentially exposed to fraud.

But Nature's reputation suffered a huge black eye on November 21, 2009 when a hacker broke into the computers at the University of East Anglia's Climate Research Unit (CRU) and released 1079 emails and 72 documents exposing willful fraud in several scientific papers published in Nature that supported Al Gore's theory Anthropogenic Global Warming.

According to the judgement notice, Mr McIntyre had pushed the case «because it would «show a long - standing academic fraud by the Climatic Research Unit».