Sentences with phrase «created by any fraud»

If any Ukrainian woman is ignorant of the fact that her profile is active in any dating site, it is likely that her false profile is created by any fraud person.

You are a fraud, my guess is that you have hundreds of enemies created by your fraud investigations.

Not exact matches

However, the entities incorporated by CASPERSEN (the «Fake Funds») were merely shell companies created by CASPERSEN solely for the purpose of perpetrating his fraud scheme, and were in no way affiliated with or authorized by the Legitimate Funds.

One way in which Adform suggests the industry clamps down on ad fraud is by using ads.txt, a tool created by the Interactive Advertising Bureau to protect buyers and sellers of online advertising.

Keep in mind, by fraud we mean creating fake campaigns or companies, which is different from the legal concept of fraud which focuses on false representation.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 read more

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrison.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 decision in Morrison v. Nat» l Australia Bank Ltd..

If we actuall had a Congress who cared about the People they swore to serve and did not take vacations 1 week for every 2 they work (new Boehner rule when he became Speaker), actually did work and created bills that were other than ending abortion rights or killing Medicare, stopped opposing ending the fraud Bush wars that raise our debt by more than a trillion a month (and Republicans then blame Obama for the rising debt from their wars), and acted like humans we would already be well into recovery.

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.

Levy spokesman Mark Smith said the county executive would move to quash the subpoena, adding: «This is not a court - ordered subpoena but was concocted by a desperate, pro se defendant seeking to create a Jerry Springer atmosphere to divert attention from his mortgage fraud indictment.»

This debt was created by pork barrel spending, hand outs to special interests, fraud, overspending on military projects and waste.

Produced and promoted by a strange collection of right - wing Christian evangelicals, counter-jihadists and (apparently) an Egyptian Copt with convictions for fraud, the film seemed to be created with the intention of both destabilising post-Mubarak Egypt and roiling the US presidential election.

Levy spokesman Mark Smith said in a statement that «this is not a court - ordered subpoena but was concocted by a desperate, pro se defendant seeking to create a Jerry Springer atmosphere to divert attention from his mortgage fraud indictment.»

Charter authorizers should create a system to categorize and rank charter audits by the level of fraud risk they pose to facilitate public engagement.

Charter authorizers should create a system to categorize and rank charter audits by fraud risk levels to facilitate transparency and public engagement;

So I looked on my forms posted and the only form they have is a FRAUD student loan contract created by someone who was not me and they used my name in an electronic signature to claim I authorized the loan.

A common IPO fraud ruse by the insiders and investment bankers is for the directors to first borrow some short - term financing from the banks, using part of the borrowed money to create set - up customers to engage in fictitious sales with the IPO company.

«we are not only talking about fraud and deception of inconceivable sums, but also a complex and extensive operation created by the defendants in order to hide behind straw companies, false and fictional names and identities, and all this in order to persuade the plaintiff to fall into a trap in which they buried her and which to her regret she fell into»

- The transaction may be perfectly legal and legitimate, but might accidentally get picked up as potential fraud by a financial monitoring system, causing the funds to be held, and your account to be flagged for further investigation, creating headaches for you until it becomes resolved.

Though commonly thought of as more secure than electronic payments or personal checks, cashier's checks — checks created by and payable by a bank — are not immune to fraud.

You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.

That is false warming they show, scientific fraud in my opinion, created by collusion among these three temperature sources.

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.

It is this type of ad hominem attack that has supported the climate change fraud and people making these slanderous claims should be held accountable for the part they have played in perpetrating this fraud which has crippled the economy and created global starvation by using basic food staples as feedstock for biofuels.

The AGW Greenhouse Effect Illusion is created by deliberate science fraud by replacing our real gas atmosphere with properties and process with the imaginary theoretic fiction of empty space massless ideal gas.

This is especially so in the area of cybercrime where we see increased threats created by sophisticated malware and other areas of crime where emerging technologies are being used to facilitate traditional crime such as fraud.»

The Guideline, which was created as part of a package to support the introduction in the UK of Deferred Prosecution Agreements (DPAs), contains a 10 - step process to be followed by the criminal courts when sentencing corporations for fraud, bribery and money laundering offences.

This created an incentive to spend more time than necessary on matters and, at times, to engage in fraud by «padding» hours.

Despite section 2 of the Statute of Frauds Act, section 9 of the Conveyancing and Law of Property Act or a provision in any other statute or any rule of law, an electronic document that creates, transfers or otherwise disposes of an estate or interest in land is not required to be in writing or to be signed by the parties and has the same effect for all purposes as a document that is in writing and is signed by the parties.

This decision illustrates a rule created by the New York courts to limit fraud claim relating to securities.

The wide ambit of ss 2 — 4 which define how the fraud offence created by s 1 can be committed, coupled with sub-s (4), ensures that the privilege will apply to a variety of offences which reasonably might not be described as frauds.

As opposed to an express trust created by the parties, constructive trusts are trusts imposed by law to prevent what would otherwise be a fraud by the party who holds legal title.

But a new report, published by a coalition of organisations led by SFE, warns that anyone creating an LPA without taking specialist legal advice faces a significantly higher risk of being left with an ineffective legal document, incurring additional application fees, and even becoming a victim of fraud or coercion.

We keep track of the location of people that contact us, and have used that information to create this map showing the locations of lawyers targeted by these frauds:

It will also help create more transparency by checking frauds,» chief executive of Tata AIG Kaushal K Mishra said.

Whereas, opportunity fraud is created by a policyholders by over stressing a genuine claim or providing wrong information related to the pre-existing diseases etc. to get the underwriting done in their favor.

A single repository of frauds would be created and maintained by the solution.

But if there were, they might show that «PlexCorp» was created by a Canadian businessman named Dominic Lacroix who has previously been charged with six counts of fraud.

With the smart contract technology, the team is able to strengthen and enhance the ROSCA method by automating the process, create or improve credit score and to eliminate potential risk and fraud.

From saying that Bitcoin is nothing but a fraud, to buying Bitcoin on the dips created by the Crash, Dimon is creating quite infamous in the Bitcoin community.

BasicAttentionToken (BAT), a cryptocurrency startup called that aimed to weed out the middlemen, frauds, and trackers in Digital Advertising by creating a decentralized, transparent digital ad exchange based on Ethereum Blockchain held its ICO a couple of months ago.

I have experience of working with a team of internal accountants and lawyers to find out various accounting frauds created by various companies.

Reduced fraud by developing returns and claims procedures and creating Access databases that assisted with gathering, tracking, and reporting information.

• Working knowledge of ICD - 9 and ICD - 10 and OASIS • Excellent skills in reviewing delinquent accounts and creating avenues for overdue payments • Demonstrated expertise in translating medical procedures into codes that can be easily translated by payers and medical facilities • Proficient in appropriately and confidentially handling patient treatment, diagnosis and procedural information • Well - versed in investigating rejected claims and ensuring that they are resubmitted and paid • Special talent for investigating insurance fraud and determining ways to counter / avoid sticky situations • Skilled in verifying and completing charge information in company defined databases • Familiar with documentation needs (and manners of obtaining them) for insurance claims submission and approval • Qualified to work efficiently with external collection agencies to ensure maximization of reimbursement • Particularly effective in handling appeals for denials by employing exceptional knowledge of carriers and appeal processes • Special talent for increasing reimbursements by investigating denied claims and providing alternatives to denials

KEY ACHIEVEMENTS • Approved a loan that had been stuck in the pipeline for 15 months by completing extensive verification procedures • Saved the company $ 52000 by performing extensive background checks on a corporate applicant that turned out to be fraud • Created a strong referral network through widespread communication and outreach programs • Regarded as the company's most successful mortgage loan processor, following documented success in handling an average of 31 files each month

«Addresses may be leveraged by attackers to create more convincing and effective phishing schemes that can ultimately lead to identity theft, credit card fraud and other misuses that usually deal a costly blow to the end user compromised,» Bernstein says.

The Website Operator further claimed that MRIS had committed fraud on the U.S. Copyright Office by seeking copyright registration for works it allegedly did not create.

Vermont court rules that pre-suit mediation clause and limitation of liability provisions contained in a purchase & sale form contract created by the state association did not violate the state's consumer fraud laws.