Sentences with phrase «by fraudulent companies»

And don't get duped by fraudulent companies.
To avoid being scammed by fraudulent companies that make big promises but give no real result it is important that you know how these companies work and their unethical practices.
To avoid being scammed by fraudulent companies check with the BBB and see if the agencies have received any complaints from their clients.
«We also found that 25 percent of all survey respondents had been burned by fraudulent companies,» he added.

Not exact matches

Assuming that other sites car brands advertise on are plagued by a similar rate of fraudulent web traffic, Solve Media calculated car companies would waste $ 541 million out of the $ 2.5 billion eMarketer estimates the auto industry will spend this year on digital branding in the U.S.
San Francisco - based SoFi, one of the most valuable financial - technology startups, lost its co-founder and CEO, Mike Cagney, last fall amid company turmoil, including allegations of sexual harassment and fraudulent actions by managers.
In effect, the entire VW chain is being impacted by an allegedly fraudulent decision reported by a few individuals in the company.
The company said that is clients would have «zero liability» for costs incurred by fraudulent charges.
To subvert employees who set up dummy corporations and then submit fraudulent bills, analyze all payments to new or unfamiliar suppliers by running Dun & Bradstreet credit checks or otherwise verifying each new company's authenticity.
These include actions by the People's Bank of China to further curtail digital asset trading, an alliance between the central bank and other agencies to target fraudulent virtual currency schemes, and an announcement from the Shenzhen stock exchange stating that companies speculating on blockchain technology will face repercussions.
In May, the company paid $ 89 million to settle claims brought by the Department of Justice that it had bilked taxpayers out of mortgage insurance through fraudulent foreclosures.
The women say they were assaulted by their drivers, and claim the ride - hail company has engaged in unlawful and «fraudulent» conduct that misled them into believing their drivers would safely transport them.
This is largely due to the problem of fraudulent charge - back initiated by scammers by fraudulently complaining to Paypal or the credit card companies that they never received the coins purchased.
There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.
While members are still liable for fraudulent and illegal acts they commit, they're not liable for LLC debts or for decisions made by company representatives.
The British Medical Journal (BMJ) announced yesterday that it has finally retracted a fraudulent study used by Nestlé, Mead Johnson and other formula companies to weaken laws all over the world in order to create a multi-million pound market for so - called hypoallergenic formulas.
It further added that the words were understood to mean «the second — fourth plaintiffs are organized criminal companies employed by the first plaintiff, through a corporate culture of malfeasance and impropriety, to perpetrate fraud on the Republic of Ghana and their other clients through illegal, dishonest, fraudulent, sleazy, shady and opprobrious commercial transactions».
One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».
«We became interested in the plight of people whose career trajectories were derailed because of someone else's unethical behavior — these were people who did nothing wrong themselves but suffered reputational damage merely by being associated with a fraudulent employer or company,» says Takuya Sawaoka of Stanford University, who published a paper today on the «moral spillover» effect in Social Psychological and Personality Science.
These powerful companies spend billions to ensure you will be buying their products by using dishonest business practices, rigged clinical studies showing their products in a favorable light, public relations campaigns (like the fraudulent Breast Cancer Awareness Month — started by the manufacturer of mammogram machines), articles from paid «experts» on the internet and news clips to make you believe their products are healthy and safe, and lobbying Washington to enact laws ensuring you don't have healthy alternatives to their products.
For now, Amazon has not had a lot of concern regarding potential fraudulent short stories, as many of the stories in their catalog are submitted by well - respected and published writers; in many cases, it is not the author who makes the submission, but the publishing company who owns the rights to the work.
Those learners who have similar experience with ordering papers from the fraudulent companies will easily understand what is meant by these words.
If you look up a company at the Better Business Bureau (BBB) and their rating looks like this: EXAMPLE: «F RATING» (The name of this company can not be revealed, but this company was involved with supposedly many fraudulent programs and by their BBB rating -LSB-...]
You don't want to put the health of your company at risk by opening it up to fraudulent activity.
The first reason, which is in your policy, is that the company is obligated to provide a defense at their expense by counsel of their choice, even if the suit is groundless, false, or fraudulent.
But if you discovered fraudulent accounts by other means, contact the company the charge was made with.
Assuming that the credit repair company is performing within the law, they utilize laws enacted by congress to dispute negative, erroneous, obsolete and fraudulent information contained within your consumer credit profile.
«GAO found the experiences of its fictitious consumers to be consistent with widespread complaints and charges made by federal and state investigators on behalf of real consumers against debt settlement companies engaged in fraudulent, abusive, or deceptive practices,» the report concluded.
By reviewing the information that has been submitted to these websites, there is a good chance that you will be able to avoid fraudulent companies that have had a number of problems with the services that they have provided in the past.
Switching gears slightly, another company was called out by Snopes.com after offering fraudulent student loan forgiveness for a price.
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.
Better Business Bureau (BBB) has assigned an «F» rating to Strategic Student Solutions LLC, a fraudulent student loan company that has been temporarily shut down by the Federal Trade Commission (FTC).
Attorney General Madigan released the following statement: «For too long, student loan borrowers have been put into more difficult and more expensive repayment plans because of fraudulent practices by student loan companies.
To make matters worse, there are fraudulent companies that take advantage of the confusions by enticing consumers who are actually not right for their debt consolidation programs, making them financially worse than before they join the plans.
This can be done by the student loan borrower for free, instead of paying a fee to the fraudulent company.
Essentially what they will do is if you lose your wallet, they will help you out by notifying your credit card companies about the situation (which will help protect you from fraudulent charges), and they will also provide you with cash from your account, if needed.
The Board has also ignored my request to deny approval of Continuing Education credit for seminars on Vaccination of Companion Animals provided by Pfizer Animal Health drug company which are fraudulent by omission of material facts, a conflict of interest, and thereby influence Veterinarians to continue deceptive trade practice in the marketing of vaccines.
Data compiled by the fraud prevention company Forter found products such as the American Express Centurion Card experience more fraudulent activity than the vanilla card variety.
The trial arises from a lawsuit involving the 2004 sale of a fraudulent 1956 untitled Rothko painting by the Knoedler & Company, reported The New York Times.
As a professional auditor, I remain puzzled how company directors can face prosecution for engaging in misleading and deceptive conduct by knowingly releasing reports to the market place that are seriously flawed if not fraudulent... yet the climate change charlatans (the IPCC and its assisting cabal of snake - oil salesmen scientists) can issue reports of greater consequence to the world, which are knowingly biased and flawed, and contain blatant errors and anomalies, but they still remain «untouchables»!
The scientists pointed out that the company still supported, for instance, the American Enterprise Institute, whose fellow, Jonah Goldberg, falsely told Fox News in 2014 that it was «utterly fraudulent» that 97 percent of scientists actively doing research into climate change back the theory that it is driven by human activity, mostly fossil fuel use.
Our consumer law lawyers are dedicated to retrieving the best results possible for clients who have been victimized by fraudulent, unscrupulous companies.
Fraudulent claims advanced by experienced claimants or accident management companies with experience of the system, often require — by way of defence — inferences to be drawn from a number of individually otherwise innocuous facts.
[1] A pharmaceutical company was the victim of a fraudulent cheque scheme implemented by one of its employees.
Leading litigator for Citibank in connection with the Chapter 11 bankruptcy of LyondellBasell, the world's third - largest chemical company, including in the multibillion dollar fraudulent conveyance lawsuit brought against Citibank and other lenders by unsecured creditors
This Statute was passed in response to an outcry over fraudulent claims being filed in Florida by criminals and con artists who were faking injuries in order to get paid by an insurance company.
In addition to true piercing the corporate veil, if any assets are distributed by the company to its owners when it is dissolved, the dollar amount of that transfer could constitute a fraudulent transfer.
Instructed in a case involving numerous allegations of fraudulent payments by a director to another company in which he was a shareholder
Our experience of doing this shows that in every case, the fraudulent claim has been sent to us by a Claims Management Company or a CMC, which brings us nicely to the Claims Industry as a whole and its part in the compensation culture.
His company, National Healthcare Analysis Group, analyzes reams of Medicare data released by the government and finds the inconsistencies among Medicare providers — inconsistencies that may indicate fraudulent billing practices.
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