Unfortunately, military ties can be used to
commit financial fraud.
A woman is suing Ashley Madison, Fake dating profiles set up by scammers to
commit financial fraud are a hazard of online dating.
A romance scam occurs when a stranger pretends romantic intentions, gains the affection of victims, and then uses that goodwill to gain access to their victims» money, bank accounts, credit cards, passports, email accounts, and / or national identification numbers or by getting the victims to
commit financial fraud on their behalf.
«Criminals use U.S. shell companies to
commit financial fraud, drug trafficking, even terrorist financing, in part because our states don't require anyone to name the owners of the companies they form,» Levin said in an email to Reuters.
«Randy Susan Meyers borrowed a real - life story for the building blocks of her fourth novel, «The Widow of Wall Street,» which chronicles a couple's marriage as they amass great wealth and then lose it all when the husband is revealed to have
committed financial fraud....
Individuals
committing financial fraud are sophisticated consumer profilers.
Cyber threats can destroy any organization or its reputation, and recent incidents prove they can come from anywhere - malware in a security vendor's e-mail attachment, a lost laptop with critical health data or a rogue employee who
commits financial fraud.
Not exact matches
Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight
financial fraud and other crimes
committed online.
They were also accused of failing to appropriately disclose their foreign work and foreign assets, and of
committing tax,
financial, and bank
fraud crimes, some of which took place as recently as last year.
In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des services financiers) which can compensate victims for losses resulting from
fraud where the
fraud is
committed during the distribution of
financial products or services.
Fifty - seven players were implicated in a
financial - aid scandal that the feds call «perhaps the largest centralized
fraud upon the federal Pell Grant program ever
committed.»
Erie County officials are forming a task force to combat
financial abuse and
fraud committed against the elderly.
Thanking government and other
financial institutions for their support, Chief Executive officer for PaySwitch Kojo Choi said his outfit was
committed to delivering on all promises made to its clients, which includes a convergent payment solution ranging from card issuance, hosting,
fraud solution, payment aggregation and consultancy.
«We will continue working with our law enforcement partners to prosecute those who
commit mortgage
fraud and jeopardize the stability of our
financial institutions.»
She never gets around to one, not to anything akin to authorizing in the case of charters or «protective services» or audits in the case of private schools that may be
committing educational abuse or
financial fraud.
This lack of oversight laid the foundation for a recent report from the Center for Popular Democracy and the Alliance to Reclaim Our Schools (AROS), which found some $ 200 million in «alleged and confirmed
financial fraud, waste, abuse, and mismanagement»
committed by charter schools around the country.
Most people would benefit from this book — it will make you aware of
financial fraud on two levels: the way that the finances of a
fraud don't make sense, and the outward aspects of the life of one
committing fraud.
While having long - term implications for the
financial health of borrowers, a present concern for consumer advocates is that it is unclear what will happen to the CFPB's ongoing lawsuit against the large student loan servicer, Navient, who was sued under the previous CFPB directorship over findings it
committed widespread
fraud and abuse against student loan borrowers.
And administration of the program was entrusted to
Financial Public Enemy No. 1: Fannie Mae, the government - sponsored enterprise that did so much to inflate the housing bubble in the first place while enriching its politically connected executives and committing a sustained campaign of outright financi
Financial Public Enemy No. 1: Fannie Mae, the government - sponsored enterprise that did so much to inflate the housing bubble in the first place while enriching its politically connected executives and
committing a sustained campaign of outright
financialfinancial fraud.
Considering the list of activities that are covered under RICO, it is also possible that the case can be made that the IPCC and other «members» of the consensus are guilty of racketeering and
fraud = for benefit of the individual person
committing i.e.,
financial gain, using propaganda to extend personal power.
After a five - year investigation, the SFO announced that it has charged Barclays PLC and four former executives with conspiracy to
commit fraud and the provision of unlawful
financial assistance.
The first amended Rule 1.6 of the ABA Model Rules of Professional Conduct to permit a lawyer to reveal confidential client information if the client is using the lawyer's services to
commit a crime or
fraud that would cause
financial harm to others.
Prosecuting commercial
fraud requires experienced,
committed legal representation from a law firm with experience and significant
financial resources.
The SFO announced today (20 June) that it was charging the bank and four individuals with «conspiracy to
commit fraud and the provision of unlawful
financial assistance», after an investigation that began in August 2012.
He oversaw investigations and prosecutions involving significant cyber breaches of personal and
financial data, sales of the use of «botnets,» cyber
frauds committed against multinational corporations, and insider trading schemes that obtained confidential information through cyber breaches.
Insurance
fraud is primarily
committed for
financial gain or to obtain
financial benefits.
What is believed to be England's first worldwide freezing injunction over the assets of «Persons Unknown» who are accused of
committing large - scale, international
financial fraud via the internet, has been obtained by London law firm Cooke, Young & Keidan.
Barclays, Varley and Jenkins are separately charged with conspiracy to
commit fraud by false representation in relation to the October 2008 capital raising, contrary to the
Fraud Act 2006 and the Criminal Law Act 1977, and unlawful
financial assistance contrary to the Companies Act 1985.
In addition, that the definition of «
financial crime» in PIPEDA include:
fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences
committed against
financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.
It is further alleged that the defendants intentionally
committed certain acts (said to be acts of bad faith and improper conduct bordering upon
fraud) that impeded the transfer of assets, constituting breach of contract, and thereby caused the plaintiff to suffer specific
financial losses.
Few would disagree with the Attorney General's contention that, before the introduction of the Fraud Act 2006 (FrA 2006), deception offences were «too precise, overlapping and outmoded to give effective coverage over the breadth of
frauds committed today» (speech to Annual
Financial Crime Conference, 15 November 2005).
Nearly all forms of serious crime, such as drug dealing,
fraud, modern slavery and human trafficking are
committed for
financial gain.
The Serious
Fraud Office («SFO») announced today that Barclays and four former senior executives have been charged with conspiracy to
commit fraud and the provision of unlawful
financial assistance.
Claiming on insurance in circumstances where the claim is fabricated and you are seeking to obtain a
financial benefit from the insurer can lead to serious consequences as you are
committing fraud.
Offering deep expertise in conducting fair, unbiased and thorough investigations in response to allegations of
fraud,
financial waste or abuse
committed against the firm.
Last week the House passed the FHA Emergency Fiscal Solvency Act of 2012, which strengthens FHA's
financial solvency; allows FHA to collect losses from lenders who made material errors in underwriting or
committed fraud; and strengthens
financial oversight and disclosure.
«For years, this case has been a civil war played out in the courts,» said John Howell, a British
financial - crime consultant who assisted BTA Bank in its efforts to uncover whether Ablyazov
committed fraud.
It appears that according to «WHEN LLC INTERESTS ARE SECURITIES» by Robert J. McGaughey you are probably reasonably safe if all the following are true: (1) Member Managed LLC (2) The Members vote you in as the Managing Member and have the power to vote you out (3) You keep all the Members regularly updated with material
financial information and risks (4) You do not
commit fraud or intentionally keep material information from the Members