Sentences with phrase «fraud are on»

Criminals know this as well, that's why the rate of scams and exchange fraud are on the rise.

Since digital assets lack control, cases of hacking and fraud are on the rise, which leads to each investor asking the same question: «is my investment safe?»

Identity theft and credit card fraud are on the rise.

Identity theft and credit card fraud are on the rise in recent years.

INSURANCE fraud is on the rise in WA and many in the industry believe law enforcement agencies are not doing enough about it, according to a recent Phillips Fox survey.

How that fraud is on 9/10 million a year is beyond me and possibly anybody with a fraction of football knowledge!

The ongoing trial of a former Director - General of NIMASA, Patrick Akpolobokemi, charged with N3.4 billion fraud was on Monday in Lagos adjourned until March...

After all, online dating fraud is on the rise and it seems easy for people to adopt false identities, stealing...

Online dating fraud is on the rise, so what are dating firms doing to protect their members?.

After all, online dating fraud is on the rise and it seems easy for people to adopt false identities, stealing... Read More...

New figures published by Cifas have revealed that identity fraud is on the rise.

Unfortunately, fraud is on the on the rise and it's easy to be hoodwinked by investments that either turn out to be hoaxes or fail to deliver a positive return on investment.

Although no central repository collects all mortgage fraud complaints, statistics from multiple sources indicate that mortgage fraud is on the rise.

Internet fraud is on the rise, so I'll also included some tips to help protect yourself when buying online.

Education fraud is on the increase, and now even includes fake accreditation agencies to accredit fake degrees.

The threat from financial fraud is on the rise, with # 2 million being lost every day in the UK *.

Not exact matches

April 24 - Real estate developers in British Columbia will soon be required to collect and report information on people buying and flipping condo presale units, as the province ramps up its crackdown on tax fraud amid an escalating housing affordability crisis.

«Licensing laws have typically been fairly strict on who can sell a motor vehicle because of the possibility of fraud,» explains Jim Moors, director of franchising and state law with the National Automobile Dealers Association.

Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.

After the professor reached out to Sweden's Italian embassy, the Italian Carabinieri Tutela Patrimonio Culturale art fraud squad was put on the case.

But on Thursday, Gates and Manafort were handed a superseding indictment that replaced the original 12 charges with a fresh set of 35 charges related to tax and bank fraud.

Fortunately for the auto industry, Solve Media found that the rate of bot fraud was lower on car sites than it was generally elsewhere on the web.

If you haven't upgraded to newer machines, generally speaking you'll be on the hook for any fraud that happens with these cards after the deadline.

The study found that 9 % of projects fail to deliver their rewards, though the Wharton professor behind the study also concluded that there «does not seem to be a systematic problem associated with failure (or fraud) on Kickstarter, and the vast majority of projects do seem to deliver.»

This was the first ruling by a federal court to confirm the CFTC's determination in 2015 that cryptos are commodities under the Commodity Exchange Act, that it can regulate them, and that it can pursue those it alleges to have engaged in fraud and manipulation schemes on crypto exchanges.

Even though he admitted to committing the fraud without my knowledge, I was indicted on 57 felony counts and my assets were frozen.

Accountant Neil Anthony Alessandrino has been released on bail after presenting to the Magistrates Court today on 65 charges of fraud or stealing as director or officer of a company.

What matters is that this fraud, only the latest bitcoin - related criminal activity, brought on another round of bad headlines for the still - nascent industry.

Health care fraud is one of the most devastating financial crimes, siphoning billions of dollars from insurance companies and patients who spend a staggering 2.5 trillion dollars each year on health care.

What's more, the PCI Security Standards Council has published security guidelines for payments accepted on mobile platforms, with a goal to maintain credit card security and reduce credit card fraud.

These dates marked the start of official, legal, recognized options contracts on the major commodity exchanges in the U.S. To me, this is a major step forward in legitimizing digital currencies and moving them away from the «fraud» Jamie Dimon and others see in cryptocurrencies.

Chinese regulators have been on the forefront of a global push to rein in the frenzy surrounding cryptocurrencies amid concerns over excessive speculation, money laundering, tax evasion and fraud.

Debit card users, on the other hand, may be liable for any lost money, depending on when the fraud was reported.

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

Based on his findings in Yunnan, Block made the assumption that Sino - Forest is perpetuating similar fraud with regard to its holdings in other provinces in China.

The move follows several other AI - related fraud protection efforts by Mastercard, and could indicate a push on the company's part to develop a full - suite solution.

Silvercorp Metals Inc. a Vancouver - based company that explores, develops and acquires high - grade silver in China and Canada, distributed a press release on Sept. 2 saying that on Aug. 29 it received an anonymous letter (also sent to the Ontario Securities Commission) claiming there was a «potential $ 1.3 billion accounting fraud» at the company.

Jim Chanos, the hedge fund manager who recognized the fraud at Enron before it collapsed, is a notable bear on China.

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

Sanders even alleged that on Wall Street «fraud is a business model.»

Order your credit reports every year, check them, and if you see any problems, put what's called a «fraud alert» on them.

«If you're relying on a third party to look for fraud, then chances are really good that, eventually, there's going to be something you're not going to catch.»

Advertising your business on sites like Facebook and Google can cost a pretty penny; and it can completely drain your ad budget if click fraud is occurring.

On its website, the agency says it's taking «new steps and strong actions to protect taxpayers and help victims of identity theft and refund fraud.»

This software monitors every click that takes place on your business's ads to verify that no fraud is committed.

U.S. prosecutors are focusing on Valeant Pharmaceutical's (vrx) former chief executive and chief financial officer as they build a fraud case against the drugmaker, Bloomberg reported.

If a client seeks their lawyer's advice on a matter that could be illegal or expose them to criminal liability, and the client uses the advice to commit a crime or act of fraud, the attorney could be asked to testify against their client.

Trump said on Wednesday that he is terminating the Presidential Advisory Commission on Election Integrity, created in May to investigate voting fraud allegations.

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

Former Aperio Resources director Andy Lim has been sentenced to 12 months jail in the Perth District Court on a fraud charge brought by the Australian Securities and Investments Commission.