Sentences with phrase «commit a fraud without»

Even though he admitted to committing the fraud without my knowledge, I was indicted on 57 felony counts and my assets were frozen.
In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.
Now, with the Internet, a click of a button can put you in a position to commit a fraud without much effort.

Not exact matches

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.
The whole point is that the lack of voter ID requirement means that one can commit voter fraud with near impunity without almost any risk of detection.
Carlson then insisted that anyone in the country without papers would have to commit fraud to secure employment.
They found some minor numerical discrepancies in his data, which you're going to find in most people's data if you look far enough, and they claimed that he had committed scientific fraud and they brought charges against the University of Pittsburgh, all without first mentioning their affiliation.
Malware is a type of malicious program whose general aim is to profit economically by carrying out actions without the user's consent, such as stealing personal information or committing economic fraud.
«You corroborate and prove and substantiate a fraud of this caliber that spanned for decades, and then essentially give the country that committed that fraud a slap on the wrist, allow 160 of their athletes to compete in those games, two of them found doping, and then immediately after the games are over — without that country ever accepting responsibility, apologizing for any of their actions or accepting that any of this was truth while they continue to hunt Dr. Rodchenkov — you lift the ban on that country.
Identity theft is a crime that occurs when someone illegally uses another person's personally identifying information, such as a credit card number or social security number, without permission, to commit a crime or fraud.
These thieves steal your name, number, social security number, bank account information to gain access to your account in order to commit fraud and buy products without your knowledge.
Identity theft occurs when someone acquires your personal information and uses it without your knowledge to commit fraud or theft.
Not forgetting to mention that Sony have committing fraud by taking money out my bank account, so I've deleted my card details off the system, reply back to comment if anyone else has been charged # 1.69 or something along them lines without any acknowledgment!!!
The short version of it is Senator Ted Cruz displayed two charts created by Steven Goddard, a pseudononymous blogger who is well known for frequently claiming global warming is a hoax and accusing people of commiting fraud to promote it, without saying what the source for the charts were.
Even without committing any misrepresentation or fraud, associates learn quickly how to maximize their billable time.
Because of confusion regarding the insurance side of things, many drivers end up committing insurance fraud without even realizing what they are doing.
If you and your spouse reached a marital settlement agreement without going to trial, you can only change its property terms if you can prove to the court that your ex committed some type of fraud during the negotiations, such as by misrepresenting debts or assets.
A Utah bankruptcy court has considered whether a salesperson committed fraud when he directed his client to a group that purchased through a short sale the seller's property but then flipped the property for a profit without disclosing to the client that he was member of the group.
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