Sentences with phrase «for fraudulent ones»

Not exact matches

On Jan. 13, Steinhafel appeared on CNBC to apologize again, and said Target would cover any fraudulent charges related to the breach and would even provide affected customers with free credit monitoring for up to one year.

So, one of the few tools available for the government to curb price increases is to show fraudulent or anti-competitive practices.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

Not one executive of any major Wall Street firm that caused the financial crash in 2008 through fraudulent activities was prosecuted by the U.S. Justice Department — which was headed at the time by law partners from Covington & Burling — the Big Tobacco law firm that was singled out in a Federal Court decision for hiding the deadly effects of cigarette smoke for decades.

With credit cards, one out of every 167 transactions turns out to be fraudulent for domestic orders, and for international orders the rate is one out of every 50 transactions (source: Cybersource 2012 Online Fraud Report).

For example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the caFor example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the cafor very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the card.

One advantage of choosing credit and signing when making debit card purchases is that the card networks may offer you protections, such as zero liability for fraudulent purchases.

«For decades, college basketball has been nothing short of a sham of amateurism and [a] fraudulent one - year holding pen for the NFor decades, college basketball has been nothing short of a sham of amateurism and [a] fraudulent one - year holding pen for the Nfor the NBA.

This may seem unnecessary, but unfortunately, one of the more common fraudulent patterns of behavior involves a masterfully crafted personal crisis involving children combined with a requests for donations of cash or household items.

Bentivolio and his lawyer are claiming that Rocky Raczkowski — another Republican in the crowded primary field for what could be one of the nation's most hotly contested House races in November — has a history of waging a «malicious defamation campaign... telling multiple third parties that Bentivolio's military record is fraudulent and fake,» the Detroit Free Press reported.

Besides being punished for the fraudulent systems like the one BBC Panorama has exposed, I was also penalised for UKBA's inability to regulate and investigate bogus universities and test centres.

More soon MARTIN AMIDU»S ANSWERS TO THE CEO OF THE DUMMY TIGER EYE: BY MARTIN A. B. K. AMIDU I write this answer for publication today alongside my other published statement of today on the legal status of Tiger Eye PI which I had written simultaneously with my earlier one on the Ghanaian's Sense of Justice dated 9th November 2015 so that the CEO of the dummy and fraudulent Tiger Eye or its other illegal variant can have it for his perusal.

Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

Second son of the late business mogul and politician, Chief MKO Abiola, Deji, who is standing trial before an Ikeja High Court on a one - count charge bordering on stealing by fraudulent conversion, has opted for an out - of - court settlement with the Economic and Financial Crimes Commission (EFCC).

Revelations of fraudulent language tests in one London school were enough for the Home Office to start rounding people up and chucking them out of country.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

No fewer than 9,000 employees in the Akwa Ibom State Civil Service are to be prosecuted for alleged fraudulent drawing of salaries from more than one...

«This is an extremely valuable tool that allows for officers and responders to inform families about the loss of a loved one or reunite parents and children in real time, while distinguishing from fraudulent claims,» said Miles.

And a significant one in five said they have spoken to an online suitor who was trying to gather financial information from them for fraudulent purposes.

You may have dodged a bullet with this site by reading our investigation but rest assured that as soon as one dating site is exposed for fraudulent behavior another one pops up.

I signed up for 15 minutes and had such a horrible time with the never ending pop ups and poor user interface and navigation — totally disgusting — but the most irritating is that I did not even use the service for 30 minutes and they told me my membership was for ONE year — I am contacting my bank and cancelling this and calling this fraudulent billing and a SCAM — this was the WORST online dating experience I have EVER HAD and this company needs to be SUED and SUED NOW!!!

Brown, convicted of 18 counts related to the fraudulent One Door for Education charity, is again citing the matter of the discharged «Juror 13» in her appeal.

One of the main motives for promoting the fraudulent H1B visa program was not as much driving salaries down as it was the fact that engineers working on those visas could not change companies.

Books of gibberish are listed on Amazon.com for thousands of dollars, with one author claiming his name was used to send almost $ 24,000 to a fraudulent seller «Worthless» books priced at up to thousands, of dollars on Amazon.com and which contain only nonsensical text have been identified as possible vehicles for money laundering by an author whose name was, he says, used to send almost $ 24,000 (# 17,200) to an unknown and fraudulent seller.

Posted by Victoria Strauss for Writer Beware NEWS FLASH: on May 4, 2017, Oklahoma Attorney General Mike Hunter filed eight felony charges and one misdemeanor charge (apiece) against Ryan and Richard Tate for alleged fraudulent business practices.For de... -LSB-...]

Many are fraudulent, and if you ask for your money back, the ringleaders will get their minions to attack with character assassination via social media and one - star reviews.

If you file your legitimate return before a crook tries to file one for you, the fraudulent return is rejected.

One does not have to part with upfront payment for a legitimate loan and any lender who asks for it should be considered as fraudulent.

While one of the governments accrediting councils approves potentially fraudulent for - profit colleges, sections of the government seek to provide debt forgiveness to students who are attending these colleges.

Since short sale properties generally sell for less than market price (as compared to non-distressed properties), there have been cases where unscrupulous brokers or agents have worked on fraudulent transactions involving two buyers: one buyer buys the property at the discounted pre-foreclosure, and quickly flips it and sells it at a higher price to a second buyer they have waiting in the wings.

If you are unwilling to take legal action against your loved one, then you are giving tacit approval for their activity, which, in essence, no longer makes it fraudulent.

You can visit any of the credit bureau websites and freeze your credit for 90 days so that no one can open fraudulent accounts in your name.

Do not know exactly why the account was closed without warning, it could have been that the card was the replacement card for the one BofA closed due to fraudulent charges, so BofA may have thought that since it was a brand new card and never been used, that they would close it.

I don't completely trust Yelp's algorithm for finding fraudulent reviews, nor do I take every word written by users as gospel, but the website is one of the only sources for reviews of veterinary practices in my area.

Because of so many fraudulent cases, service dog laws may change which could make it harder for someone who needs a service dog to get one or use one.

The only difference — albeit an extremely important one — is that, starting in October, the pet retailer may be liable for any counterfeit or fraudulent card transactions, thanks to the liability shift.

You can move your points, but only to another Chase card with Ultimate Rewards belonging to you, or one member of your household.If we suspect that you've engaged in fraudulent activity related to your credit card account or Ultimate Rewards, or that you've misused Ultimate Rewards in any way (for example by buying or selling points, moving or transferring points with or to an ineligible third party or account, or repeatedly opening or otherwise maintaining credit card accounts for the sole purpose of generating rewards) we may temporarily prohibit you from earning points or using points you've already earned.

An update to the Microsoft Services Agreement apparently paves the way for Xbox One players to have their Xbox Live accounts suspended over the use of offensive language and fraudulent activity.

Portraying Dr Mann falsely as producing fraudulent science they are hoping to cast doubt in the minds of the public who can not tell the difference between one study from the thousands that make up the case for AGW and the false claims that false science is harming the «American way of life» which apparently is non negotiable.

The mechanisms such interests use are many — influencing election outcomes by injecting huge sums of money into them (see the NYT editorial on the KOch Brothers and AB32, for example), installing fossil fuel employees in government bureaucracies (BP's ex-chief scientist is currently Head of Science at the DOE, one Steve Koonin, also of Caltech — welcome to the fossil fuel - academic complex), and distorting science to fit their agenda (witness the endless fraudulent claims about zero - emission combustion, despite the persistent absence of any stand - alone prototypes.)

He began his testimony by saying «I do not believe I have anything to hide, I believe that no one will conclude that I engaged in any criminal or fraudulent conduct,» then pled the fifth for the entire proceedings.

- Nova Scotia's Matrimonial Property Act allows for non-enforcement of a prenuptial agreement if any term is «unconscionable, unduly harsh on one party or fraudulent.»

For one, they were able to counter fraudulent websites and social profiles:

Of course it was a scam — and one that attorneys need to watch out for — because these types of fraudulent solicitations are all too common.

«It is one thing to say to a bank that's been fined for currency rate rigging that there's been fraudulent misrepresentation, but it's harder to prove the loss.

For a misdemeanor to come into evidence, the prior crime must be one that reflects on likelihood that the witness will lie, like a fraudulent credit car application charge or a perjury conviction for stating, «I did not have intercourse with that Lewinski woman.&raqFor a misdemeanor to come into evidence, the prior crime must be one that reflects on likelihood that the witness will lie, like a fraudulent credit car application charge or a perjury conviction for stating, «I did not have intercourse with that Lewinski woman.&raqfor stating, «I did not have intercourse with that Lewinski woman.»

Feb. 20 - 24, 2017 The Supreme Court of Canada will hear four appeals this week: one criminal concerning treatment of evidence in a sexual assault trial and the other three civil, notably Teva Canada's appeal from the Court of Appeal for Ontario regarding banks» liability for converting cheques in fraudulent circumstances.

Perhaps one of the most significant indicators of a fraudulent mortgage transaction is when lawyers acting for borrowers receive a direction to pay mortgage proceeds to unrelated third parties.

On top of that, the liquidator is keeping an eye out for any one of the various potential claims that can be made out against a director under the Insolvency Act 1986 (wrongful trading, fraudulent trading, misfeasance, preference payments).

In March we heard of the prosecution of an ex-HBOS (Halifax Bank of Scotland) manager and five others, all but one of whom were convicted for their roles in a complex and long lasting scam involving # 245m of fraudulent loans.