Sentences with phrase «by fraudulent»

The legal staff at the California Association of REALTORS ® (CAR) has provided a clear advisory (Wire Fraud Advisory, WFA form), which deals with the challenge presented by fraudulent hackers who like to get involved in real estate transactions.

Most listing sites allow users to set up notifications when a property is available that meets their criteria and in these tight markets, desperate renters will do anything to find a place to live... especially the «too good to be true» model generally employed by these fraudulent Craigslist posters.

The Act also provided some measure of protection for lenders with regard to borrower perpetrated fraud by adding an exemption for liability when a borrower has been convicted of obtaining the loan by fraudulent means.

The blameless sellers and (surprisingly) Royal Trust were entitled to be indemnified by the fraudulent agent.

Newbie landlords and even experienced ones who let down their guard can be eaten alive by fraudulent tenants, strict regulations and the broken rental tribunal system,» says Gentile.

I think the number of times consumers are hurt by fraudulent activities is extremely low and when the real estate council deals with these individuals, the penalties can be harsh and all members of our industry are made aware of the results of these investigations.

Representing consumers victimized by fraudulent or unethical business practices.

Representing consumers victimized by fraudulent or unethical business practices.

In the wake of devastation from Hurricane Harvey, KSLA News 12 has received numerous messages from viewers wanting to donate money to help the storm's victims, but not get ripped off by fraudulent charities.

In defence of these publicly - listed companies, their respective decisions did come weeks after the cryptocurrency market experienced a ridiculously white - hot bull run; prompting a slew of new investors who — having never heard of a «blockchain» or «Bitcoin» until the market - wide price bonanza — were incredibly vulnerable to being duped by fraudulent ICOs, cloud mining operators who owned not one ASIC miner, or some other devious scheme.

A large number of OnePlus customers claim to have been hit by fraudulent credit card transactions after making purchases on the phone...

Following reports and rumors of the pre-sale of its coins, Kakao Corp issued a notice stating, «we are concerned about the damage caused by the fraudulent activity of the distributor,» clarifying that the company is «preparing to establish a blockchain subsidiary.»

NOTE: Recently, many projects such as Raiden Network were affected by fraudulent websites with similar URLs.

While both Android and iOS platforms have had their share of unscrupulous developers, users on Google Play store are the most affected by fraudulent apps.

Indeed, the technical standard has often been employed by fraudulent startups seeking to launch their own tokens in an easy and swift way.

After many decades of being victimized by fraudulent claims from their customers, the industry is adept at sorting through and spotting suspicious looking claims activity.

And don't get duped by fraudulent companies.

... mark Can the homebuyers who paid inflated prices for homes in the past 5 - 6 years, inflated prices supported only by fraudulent activity, expect any justice, or, heaven forbid, a refund of the excess profit or return made by developers and land vendors?

Making this enhanced coverage work is itself a work in progress, and we look forward to working with the profession to help lawyers avoid being victimized by fraudulent clients.

As Excel's profit and turnover had been vastly inflated by the fraudulent transactions, 4Eng struggled to keep Excel afloat.

In BSkyb v HP Enterprise Services UK Ltd [2010] EWHC 86 (TCC), [2010] All ER (D) 192 (Jan) BSkyb claimed in excess of # 700m, eventually settling for # 319m, having been induced to enter the contract by a fraudulent misrepresentation.

Paelten, now controlled by a fraudulent business partner of AK, took advantage of this window of opportunity and sold the yacht to another company in Madeira, which did not pay for it.

Because you were originally denied, and because you and your sister subsequently made the arrangement for her to lease the dwelling without telling the landlord, the landlord could respond by saying you gained entry by fraudulent means.

Representing consumers victimized by fraudulent or unethical business practices.

However, with the minister's approval, public bodies affected by the fraudulent practices will also be able to bring separate legal action against such businesses.

Where the alleged fraudulent act is not in the nature of deceit or falsehood, such as a misrepresentation of fact, the causal link between the dishonest conduct and the deprivation may not depend on showing that the victim relied on or was induced to act by the fraudulent act.

Murray, J. did not remove the CIBC and Secure Capital mortgages from title, but found that the next issue for resolution was «which innocent party should have the priority of its charge adversely affected» by the fraudulent discharge.

Therefore, Mr. Gill's claim to the property was not defeated by the fraudulent transfer to Mrs. Gill.

We initiate speedy legal proceedings against the offenders of Land Grabbing, Illegal Possession of property and Transfer of property by fraudulent manner.

Murder, Attempted Murder, Hurt of body, Anti-Terrorism, Kidnapping, Abduction for Ransom, Dacoity, Robbery, Theft, Narcotics (Possession and Trafficking), Spurious Drugs, Fraud, Forgery, Cheating, Embezzlement, Illegal Possession of property and Land Grabbing, Transfer of property by fraudulent manner, Domestic Violence, Acid burning, Criminal Appeals in Higher Courts, Bail Matters and Suspension of Sentences, Private Criminal Complaints, Harassment and Habeas Corpus Petitions, Petitions U / Sec.

When marital property is in the hands of third parties, either by fraudulent conveyance, dissipation, or because a distinct entity such as a trust or corporation is owned by the parties, the best practice is to join the third party as a party to the divorce suit.

Have you been harmed by a fraudulent or defective product?

This case involved a claim for deceit by a bank, which was deceived by a fraudulent presentation under a letter of credit.

Op. 05516 (June 25, 2015) which had denied a fraud claim made by fraudulent claims entered by authorized users of the computer system.

Can the homebuyers who paid inflated prices for homes in the past 5 - 6 years, inflated prices supported only by fraudulent activity, expect any justice, or, heaven forbid, a refund of the excess profit or return made by developers and land vendors?

-- VTB Capital Plc v. Nutritek International Corp [2012] 2 Lloyd's Rep 313: Acting in the Court of Appeal for the claimant bank in its US$ 200 million claims relating to substantial lending said to have been induced by fraudulent misrepresentations.

Our consumer law lawyers are dedicated to retrieving the best results possible for clients who have been victimized by fraudulent, unscrupulous companies.

Millions of dollars in a real estate transaction payout were redirected by fraudulent notice of changes in instructions.

What do we mean by fraudulent?

Representing consumers victimized by fraudulent or unethical business practices.

Greg Ferrara, senior vice president of government relations and public affairs for the National Grocers Association, says merchants that aren't able to put their new equipment into service risk incurring significant losses in the form of chargebacks caused by fraudulent or disputed charges.

The Denver - based airline announced Monday that it has suspended its «Mascot on the Tail» contest because it had been «compromised» by fraudulent voting.

«We have determined that the contest has been compromised by fraudulent activity and ineligible voting that has created an unfair environment for all participants,» the airline said in a statement.

Sometimes, they haven't done their homework and will get clobbered by fraudulent fund managers.

The page informs and empowers people to stand up for their rights because Aboriginal communities have been targeted by fraudulent scammers and the mob have had enough.

If you fall into this category we also provide services to help fix the damage that has been caused by fraudulent means and get your credit score back to where you had it, if not better.

Oh yes, there IS a «short» thesis about how the company is only a house of cards built on serial acquisitions and supported by fraudulent accounting, but I think that Ebix's cash generation over the past couple of years disproves this theory entirely.

A senior armed with information about federal consumer safeguards and protections is far less likely to be taken in by a fraudulent reverse mortgage lender.

What you need to learn is how to avoid being scammed by fraudulent credit repair services and find a reputable lawyer to help fix your credit.

Dividend are real, they can't be faked or brought about by fraudulent accounting.