Sentences with phrase «doing fraud activities»

Not exact matches

Dee Ann, why does anyone need to be «hired» for that, and for other god - fraud - selling activities that moronic Christians seem to need to keep their pathetic pyramid scheme going.

The business activities of Menzgold, The Herald learnt has since 2014, been done in a legally acceptable manner, thus preventing fraud and the usual embarrassment brought upon Ghana by scammers posing as gold dealers and duping foreign nationals by selling them stones and iron bars painted in gold.

The former President called on party faithful to be wary of activities of some elements in the NDC so they do not perpetrate political fraud on the party.

The commission would be politically neutral, as all members of the Commission would be appointed by the judiciary, and would exist to investigate criminal activity, fraud, waste, abuse and wrongdoing by all state employees and those doing business with the state.

This does not mean there is no possibility of fraud, just that there are no indicators of past fraudulent activity.

In addition to errors, the Consumer Financial Protection Bureau advises that you check your credit report for suspicious activity that could be evidence of identity theft or fraud — like addresses of places you've never lived, or names of employers you didn't work for.

While they do monitor your account for suspicious activity and offer zero fraud liability and chip protection, they don't offer alerts or even a mobile app.

«If you are doing something and you get involved in criminal activity, fraud or dishonesty, it doesn't matter if it's law - related or not; that's going to reflect on your law license.»

Dennis Rendleman: «If you are doing something and you get involved in criminal activity, fraud or dishonesty, it doesn't matter if it's law - related or not; that's going to reflect on your law license.»

Because we consider both of these activities to be critical national priorities, we do not require covered entities to obtain authorization for disclosure of protected health information to law enforcement or health oversight agencies — including those oversight activities related to health care fraud.

This section indicates that health oversight activities do not include an investigation or activity in which the individual is the subject of the investigation or activity and the investigation or activity does not arise out of and is not directly related to health care fraud.

We may also do so to prevent or prosecute fraud, or to detect criminal activity.

In the later part of 2017, countries such as China and India both major markets for digital currencies made extensive moves to ban exchanges and ICO's while Japan and the U.S. both struggle with creating a regulatory balance that allows exchanges to do business while controlling fraud and crypto related criminal activity.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution