Sentences with phrase «for financial fraud»

I wouldn't trade places with someone on the road to a long prison sentence for financial fraud because of things he said and did on the freakin» internet for 500 million dollars (just to pull a number out of the air).

The group is often probed for financial fraud for forging birth certificates, vehicle registrations and identifications and is also known for bombarding defendants with a barrage of lawsuits, according to the Virginia Department of Criminal Justice Services.

UNDERSTAND VULNERABILITY FACTORS: How can you help me ensure I'm not at risk for financial fraud?

Not exact matches

The 1Malaysia Development Berhad (1MDB) has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud, with alleged links to Najib himself.

Kirbyjon Caldwell — who served as spiritual adviser to presidents George W. Bush and Barack Obama — and disgraced financial planner Gregory Smith have been charged for fraud.

When consumers and the financial industry do come on board, the Committee advises regulating it much like other financial services products, like supervising bitcoin exchanges with «requirements for business continuity planning,» and «a forum for fraud prevention and disclosure of bitcoin's risks and costs.»

It has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

1MDB, which was launched in 2008 as one of Najib's pet projects, has been under scrutiny for months amid allegations of financial fraud.

For many financial institutions, the blockchain recording system holds promise as a secure, improved and transparent method to speed up transactions, cut costs and eliminate fraud.

One rare issue that's been reported by Airbnb hosts is that guests invade the designated private areas of the host's property when the host isn't home to steal or make copies of personal documents that provide the information needed for identity theft or other types of financial fraud.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

The Malaysian fund has been in the spotlight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

Kathleen Rehl, a certified financial planner and the author of «Moving Forward on your Own: A Financial Guidebook for Widows,» remembers all too well the time a financial fraud hit someone closfinancial planner and the author of «Moving Forward on your Own: A Financial Guidebook for Widows,» remembers all too well the time a financial fraud hit someone closFinancial Guidebook for Widows,» remembers all too well the time a financial fraud hit someone closfinancial fraud hit someone close to her.

Yet 53 percent of respondents say monitoring financial transactions is challenging, and 81 percent trust banks and credit card companies to catch fraud for them.

In the U.S., romance frauds account for the highest financial losses of all internet - facilitated crimes, the FBI reports.

More from Personal Finance: Strategies for surviving the volatile stock market Watch out for these Valentine's Day scams These new rules will help protect older Americans from financial fraud

Included in the IDA's proposal was a requirement for CEOs and CFOs to personally sign off on company financial statements, and «increase the penalties of criminal liability and obstruction of justice» for securities fraud.

(c. 51:29) «So, when you talk about the fraud that has, essentially, become the basis for making financial money, you have that as the new economy without anybody saying it.

Sure, the bank was fined $ 185 million by the Consumer Financial Protection Bureau for the fraud, but that's chicken feed relative to what the bank pulls in.

Research shows that the four focuses of DASH for the STASH — financial fraud, building a nest egg, selecting financial advisers, and the cost of investment fees — are all topics about which many investors need to learn more.

When people see banks browbeating the bond rating agencies and accounting firms to whitewash the quality of what they're pawning off on their customers, when they see bank lobbyists getting Washington to block state prosecutions of financial fraud so as to clear the way for more predatory lending and false packaging of the junk securities they're selling and to win the right not to reveal their true financial position, there's a good reason not to buy what's in these black boxes.

Credit and debit cards are subject to high risks of fraud and chargebacks, creating higher time, opportunity, and financial costs for merchants to accept payments.

WILMINGTON, Del. (AP)-- Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday of fraud and conspiracy charges.

«For the first time in many years, we are beginning to see levels of card fraud decreasing, providing a needed reprieve for exhausted consumers and financial organizations,» says Andrei Barysevich, Director of Eastern European Research and Analysis at digital security consulting firm FlashpoiFor the first time in many years, we are beginning to see levels of card fraud decreasing, providing a needed reprieve for exhausted consumers and financial organizations,» says Andrei Barysevich, Director of Eastern European Research and Analysis at digital security consulting firm Flashpoifor exhausted consumers and financial organizations,» says Andrei Barysevich, Director of Eastern European Research and Analysis at digital security consulting firm Flashpoint.

Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program have been convicted on fraud and conspiracy charges.

The former chief financial officer of Autonomy Corp was found guilty of orchestrating an accounting fraud to arrive at the $ US10.3 billion price Hewlett - Packard paid for the UK software maker more than six years ago.

Ignorance, wishful thinking or, occasionally, downright fraud can deliver inaccurate figures about an insurer's financial condition for a very long time.»

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

Despite the fact that it is obvious to every literate American that Wall Street banksters caused the 2008 financial meltdown, Holder hasn't brought a single indictment against a banker for the sub-prime mortgage fraud, for the Madoff fraud, for the manipulation of the foreign exchange markets, for the manipulation of the commodities markets, for fraudulent debt collection practices, for fraudulent foreclosure practices.

But no financial fraud garbage for this boy.

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.

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.

The SEC wants to see «work papers,» or corporate documents used by auditors to prepare financial reports for nine Chinese companies suspected of fraud.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

Thanks to the Deep State financial elitists, for whom fraud and plunder are a way of life, the gold market has been a cesspool of corruption for nearly forty years.

The whole story of gas chambers and crematoria is pure fiction, a gigantic hoax, a myth, a vicious fraud invented by World Jewry in order to gain financial reparations from Germany and global sympathy for the state of Israel.

According to the Center for the Study of Global Christianity at Gordon - Conwell Theological Seminary who published the Status of Global Mission, the numbers were $ 35 billion in fraud in 2012 and $ 23 billion given to global foreign missions, with financial crime at churches estimated to hit $ 60 billion in 2025 if the same trends continue.

While food fraud is not new, the motivation to adulterate or counterfeit food for financial gain is growing and a new solution is needed.

To compare Arsenal's finances to Italian clubs who been tainted by the financial fraud of one of the biggest clubs, Juve, does not make for a useful comparison.

The first chance we've had in ten years to really make a challenge and the board AND le fraud have opted for financial prudence and downright bloody contrary behaviour yet again.

He currently serves as a Director at Aquilan Technologies, where he develops and implements financial crimes risk - management solutions for the financial services industry to undermine fraud, insider trading and terrorist funding.

But «fraud» is a concept that is judged by courts: making false or misleading statements for financial advantage, to the disadvantage of your mark.

Dwight Evans, the chief of staff for Senate Banks Committee Chair Joseph Griffo, an upstate Republican, said that lawmakers had decided to leave much of the work of consumer protection in cases of financial fraud to the attorney general's office.

The former pension boss was declared wanted by Economic and Financial Crimes Commission, EFCC, for an alleged N2bn pension's biometric fraud in November 2015

Luck has run out for the Managing Director of one of Nigeria's major airlines First Nation Mr. Kayode Odukoya as the Economic and Financial Crimes Commission, EFCC, on Friday, March 16, arraigned him over fraud.

The Economic and Financial Crimes Commission on Tuesday commenced afresh, for the fifth time, the trial of a former Managing Director of the defunct Bank PHB Plc, Francis Atuche, accused of N125bn banking fraud.

Justice Buba had on January 14 issued a bench warrant against Tompolo and ordered his arrest for failing to honour a court summons dated January 12 in respect of a 40 - count of alleged N34bn fraud levelled against him and nine others by the Economic and Financial Crimes Commission.

Governor Ayodele Fayose of Ekiti State, on Friday, challenged President Muhammadu Buhari to direct the Economic and Financial Crimes Commission (EFCC) to charge the Peoples Democratic Party (PDP) National Publicity Secretary, Chief Olisa Metuh to court if the commission was sure of evidences of fraud against him, saying «the EFCC appears to be operating a system in which an accused person is first arrested, detained endlessly while the anti-corruption agency goes about looking for evidence.»