Sentences with phrase «at fraud by»

tHIS IS WHAT i HAVE FOUND OUT; United States citizens should be alert to attempts at fraud by persons claiming to live in Ghana who profess friendship or romantic interest over the Internet.

United States citizens should be alert to attempts at fraud by persons claiming to live in Ghana who profess friendship or romantic interest over the Internet.

Not exact matches

The cards being rolled out by banks and credit card companies are aimed at reducing fraud from counterfeit cards.

The cryptocurrency «is a fraud,» JPMorgan Chase CEO Jamie Dimon said at the Delivering Alpha conference presented by CNBC and Institutional Investor.

Under the rules handed down by the Fed last year, the cap for debit - card fees was set at 21 cents per transaction, plus 0.05 percent of the value of the purchase and a 1 - cent fraud - prevention fee for the big banks.

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

The specter of Internet fraud has made it tougher for a small E-merchant to navigate the byzantine maze of credit - card - processing fees charged by banks — if it can get an E-merchant account at all.

At worst, it could be ruinous — a lifetime of responsible spending and borrowing wiped out by identity theft and fraud.

It also names Cambridge Analytica and its business partners as defendants, alleging they committed fraud by using the social network to obtain personal data on at least 80 million Facebook users without their knowledge and consent.

At a gathering of investors hosted by Barclays in New York, Dimon referred to bitcoin as a «fraud» and told a group of professional investors what would happen to JP Morgan traders taking bitcoin action: «I'd fire them in a second.

ATLANTA — Visa and MasterCard are using security measures prone to fraud, putting retailers and customers at risk of hacking attacks by cyber thieves, The Home Depot Inc. says in a new federal lawsuit.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

Mr. Trump, in an extraordinarily angry response, lashed out hours later at what a person briefed on the matter said was an investigation into possible bank fraud by Mr. Cohen.

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.

But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.

The expansion of the board is at the heart of the lawsuit: Benchmark says Kalanick committed fraud by pitching a board expansion while not informing them of the true crises the company was managing under his leadership.

At the center of the alleged fraud is California - based Mining Max, which apparently lured investors by claiming it had developed a machine for «mining» digital currency.

Bound by strict KYC / AML regulations, large banks have regularly and unilaterally closed accounts belonging to Bitcoin companies and individual traders, at times citing fraud and money laundering.

If one searches for news on LIBOR (= London Interbank Offered Rate, i.e., the rate at which banks lend dollars to each other in the euro - dollar market), they are currently dominated by Deutsche Bank getting slapped with a total fine of $ 775 million for the part it played in manipulating the benchmark rate in collusion with other banks (fine for one count of wire fraud: US$ 150 m.; additional shakedown by US Justice Department: US$ 625 m., the price tag for a deferred prosecution agreement).

«Whether it is fake accounts at Wells Fargo or a massive data breach at Equifax, recent scandals have demonstrated that consumers need to access the justice system when a big, powerful company opens accounts in their name, without their consent, and leaves them vulnerable to fraud by failing to secure their personal data,» said Sen. Catherine Cortez Masto, D - Nev.

By not checking your credit report at least once a year, you are setting yourself up for potential fraud, as you constantly hear these days about credit card information being caught at the gas pump or leaving your card out for too long when paying a bar tab.

Under each agreement between the Trustee and an Authorized Participant to establish an Authorized Participant Custody Account («Authorized Participant Custody Account Agreement»), the Trustee is not contractually or otherwise liable for any losses suffered by any Authorized Participant or Shareholder that are not the direct result of its own gross negligence, fraud or willful default in the performance of its duties under such agreement, and in no event will its liability exceed the market value of the Bitcoins in the Authorized Participant Custody Account at the time such gross negligence, fraud or willful default is discovered by the Trustee.

The implication is compounded by the fact that most the BLOG originators teach religion at various Ivy League universities (albeit «comparative» religion - which is also a fraud).

The medical practice by which he carried out this business was a filthy fraud in which he overdosed his patients with dangerous drugs, spread venereal disease among them with infected instruments, perforated their wombs and bowels - and, on at least two occasions, caused their deaths... Bureaucratic inertia is not exactly news.

In former times every place was full of the fraud of oracles, and the utterances of those at Delphi and Dodona and in Boeotia and Lycia and Libya and Egypt and those of the Kabiri and the Pythoness were considered marvellous by the minds of men.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

He said the pessimist in him mocked his receipt of a degree in law when «law is ever more a hollow word, resonant but empty, in a world increasingly dominated by force, by violence, by fraud, by injustice, by avarice — in a word, by egoism»; when civil law permits «the progressive and rapid increase of oppressed people who continue being swept toward ghettos, without work, without health, without instruction, without diversion and, not rarely, without God»; when under so - called international law «more than two - thirds of humanity (exist) in situations of misery, of hunger, of subhuman life»; and when agrarian law or spatial law permits «today's powerful landowners to continue to live at the cost of misery for unhappy pariahs»; and whereby «modern technology achieves marvels from the earth with an ever - reduced number of rural workers (while) those not needed in the fields live sublives in depressing slums on the outskirts of nearly all the large cities.»

His maths skills have been trained by sitting counting his money every day, laughing at the gullible and the desperate who KEEP sending him thier money, and giggling over the fact that, because he hides behind religion, its unlikely he will ever be charged with fraud.

read psalms 91 about the righteous man and his family protected from these storms... not everone has a telepathic link as you say only those who have overcome their sinlife (not many) by believe the Lamb of God took it at His cross... the rest have no hope in this life and that includes wicked so called christians and money / fraud preachers.

To the extent permitted by law, we will disclose your information to government authorities or third parties if: (a) required to do so by law, or in response to a subpoena or court order; (b) we believe in our sole discretion that disclosure is reasonably necessary to protect against fraud, to protect the property or other rights of us or other users, third parties or the public at large; or (c) we believe that you have abused the Sites or the Applications by using them to attack other systems or to gain unauthorized access to any other system, to engage in spamming or otherwise to violate applicable laws.

Last month 10 current and former big leaguers — including outfielders Johnny Damon of the Yankees and Jacoby Ellsbury of the Red Sox and pitchers Mike Pelfrey of the Mets and Scott Eyre of the Phillies — discovered that at least some of their money is tied up in the $ 8 billion fraud allegedly perpetrated by Texas financier Robert Allen Stanford.

At the game yesterday and was so disappointed especially with Santi and the ox, not surprised by the result as with no defensive cover thanks to le fraud we got caught out, now watch him panic and rush kos back.

No more defending this arrogant ageing fraud of a manager.He is HUMILIATING us now.It is worse than embarrassing.We are being laughed at by relegation threatened teams.There is now finally NO defending this man.He should be SACKED THIS MORNING.

Detectives at Scotland Yard have begun their investigation into the former winger's fraud, revealing the names of some of those players duped by McIndoe.

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.

Jeffrey Mills, former Director of Food and Nutrition Services for D.C. Public Schools is photographed at his home on April 30, 2014 in Washington, D.C. Mills was fired from his job after he reported mismanagement, fraud, and overfilling by one of the school system's largest contractors.

The warning came in a report by the Commons» influential public accounts committee which attacks the Department for Work and Pensions (DWP) for not doing enough to detect evidence of fraud at A4e, one of the biggest firms it has paid to implement welfare - to - work schemes.

The Secretary General of the All Africa Students» Union (AASU) and Ghana's representative to AASU, Mr Fred Awah, has been dismissed with immediate effect by the National Union of Ghana Students (NUGS) for engaging in fraud which has tarnished the image of Ghana at both the continental level and the international diplomatic community.

Issue 7: Whether the Respondent has perpetrated fraud on people of Ghana by representing to Ghanaians that Ouedrago Cheik Mohammed was actually the importer of the vehicle in question when indeed the vehicle was transported by road with personnel from both Ghana Embassy at Burkina Faso and Ghana Boarder at Paga through to Accra.

Since then, despite all the efforts that have been made to tackle the issue of budget fraud within the EU, a report by the EU internal audit service in 2003 revealed serious impropriety at Eurostat, the EU statistics agency, where large sums of money had been diverted by officials for more than a decade.

And Derek Draper and Damian McBride have been creating it in large quantities, and they're by no means the first or the most obvious examples, given the loans - for - peerages scandal, various bits of chicanery around the Iraq war and subsequent investigations (e.g. David Kelly), ministerial expense fraud (or at least it would be fraud if you or I tried the same thing on our tax returns), pretty much anything to do with Peter Mandelson and the various leaks, briefings and spin cycles that have characterised the Labour party for the last fifteen years.

Once we receive final approval by theCounty Legislature at the end of this week and the task force is up and running, we will immediately begin this coordinated effort to stamp out Medicaid waste, fraud and abuse.

The trial of Joe Percoco, who faces fraud and bribery charges, is not expected to be delayed by the federal government shutdown, at least for now.

A Buffalo native who worked as a director at QVC is accused of stealing more than $ 1 million from the company in a fraud scheme that funded his luxury lifestyle, according to an indictment unsealed earlier this month by federal prosecutors in Philadelphia.

While I obviously would not wish on anybody the scale of fraud perpetrated by his management, which was on such a scale that it brought him out to perform a world tour in 2008, the fact that I was able to see him at an atmospheric, open - air concert at Edinburgh castle was a welcome consequence.

The court dismissed fraud allegations, but Martins pursued a line - by - line review of petitions, from Nassau, Suffolk and Queens, that were still being scrutinized at the time Suozzi withdrew them.

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.

BY CAITLIN FISH Senator David Carlucci hosted an identity theft forum at the New City Public Library on Wednesday Jan. 10 to answer questions and to inform citizens on ways to protect themselves from scams and identity fraud.