Sentences with phrase «as fraud rings»
Participating in fraud rings: When a consumer makes a fraudulent claim in collusion with other parties, like agents, physicians, providers, that's known as a fraud ring.
https://www.policybazaar.com/ Not exact matches
Police officials said at the time that a courier had misidentified Blake as a participant in a credit card fraud ring.
Dating Sites In Shanghai 5,000: Number of marriages in Shanghai on November 11, known as Singles» day because of its date (11/11/11) 47 million: Number of people registered to Jiayuan.com, China's largest internet dating site 9 yuan (90p): Price of a... A fraud ring which conned over one million yuan out of women on dating sites has been
5,000: Number of marriages in Shanghai on November 11, known as Singles» day because of its date (11/11/11) 47 million: Number of people registered to Jiayuan.com, China's largest internet dating site 9 yuan (90p): Price of a... A fraud ring which conned over one million yuan out of women on dating sites has been Read More...
This time, Spenser comes to the aid of old flame Candy Sloane (Cynthia Dale), a reporter who needs Spenser's help and protection as she investigates a fraud ring.
As has been demonstrated by Project Whiplash and the other police operations, law enforcement has been more willing to involve themselves in these matters and to break up fraud rings in recent years.
In reality, much more resources are needed to fight these organized crime rings as they involve lawyers, chiropractors, as well as those who organize these frauds.
The insurance industry has many decades of experience in detecting fraudulent activity, so even as organized fraud rings are on the rise it is still evident that the chance of an average person pulling one over an insurance company is not very good.