Sentences with phrase «for fraud»

Insurance companies watch carefully for fraud in order to ensure that they are paying out on legitimate landlord claims.

Big bucks, and a strong potential for fraud on mortgage applications, are involved.

So the bottom line would be that the person would be out a car, and could be in prison for fraud if they did not reveal what they actually did.

During this initial 2 year period, all insurance companies will investigate death claims for fraud and misleading statements made by deceased applicants.

In addition, a single source of trusted information would simplify documentation processes, while eliminating opportunities for fraud and corrupt business practices.

One is in bankruptcy, and another is being investigated for fraud by the provincial securities commission.

My clients are all honest people, and they still get sued for fraud.

Many individuals under investigation for fraud - related crimes are powerful business people and public officials who are accustomed to making command decisions and taking quick action.

Yet the least educated of all the professions (real estate brokerage) is exempt from liability for this fraud on the largest and most risky consumer transaction of a lifetime.

He got caught and went to jail for fraud.

In fact, he was arrested for fraud at least once.

In one of the cases, however, the licensee could be liable for fraud based on his own statements, separate from the inspection report, regarding the property condition.

For example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for fraud.

Other data is used for fraud prevention and technical reasons.

You also get fraud protection and won't be held responsible for fraud charges.

Interestingly though, it is rare that such borrowers actually get prosecuted for fraud.

The need for fraud protection in e-commerce is ever increasing.

The maximum sentence for fraud over $ 5,000 is 14 years in prison.

The credit underwriters who will review the applications are also very experienced in looking for fraud indicators.

I had to get the bank account in my name because my dad has bad notices on his records for falling for fraud traps and asking for refunds too many times.

Current food safety management systems are not always designed for fraud detection or mitigation, but new food safety guidelines require it.

If there is a large discrepancy this might be a red flag for fraud.

The lender adds language to a loan contract making it illegal for a borrower to take future legal action for fraud or misrepresentation.

Q: What is the maximum penalty for fraud under 5000 $?

Q: What is the maximum penalty for fraud over $ 5000?

None of this information is relevant to getting hired, and you definitely don't want to set yourself up for fraud by sharing too much information about yourself.

A licensee could be liable for fraud if he had knowledge of previous water intrusion, even though agreement contained AS - IS provision.

Administrative costs like checking for fraud come out of their 20 % and reduce the 80 %.

While natural products may generally be minimally processed, there are no requirements to provide proof, leaving open the possibility for fraud and misuse of the term.

The leaders of these systems often do jail time for fraud and then reinvent themselves with other systems.

Simply contact one of the bureaus and ask for a fraud alert.

So smart investors know always to be on the lookout for fraud and to be wary of how it can eat into their investment returns.

It was a circumstance ripe for fraud and misrepresentation.

Since a tenant's banking information is printed on the front of the check, it could make them an easier target for fraud should the check get lost in the mail.

She seeks class certification and damages for fraud and unjust enrichment.

Most of these offers are scams that can not only take what money you do have, but can even get you arrested and imprisoned for fraud.

And of course, closely monitor all your accounts for fraud.

This method still leaves the door open for fraud.

It's often the gray areas in between the laws that allow for fraud.

This includes exchanging information with other companies and organizations for fraud protection and credit risk reduction.

Finally, if fraud claims against firms become more common, lawyers may need to check with their malpractice insurers to determine whether their coverage includes suits for fraud.

Before, the issuing bank footed the cost for fraud.

This suggests that it is «extraordinarily unlikely that parties to a contract will agree a term which excludes liability for fraud with sufficient clarity».