Sentences with phrase «fraud attempts by»

It is similar to other real estate fraud attempts by Shiukmoda Joji and Jyoung Chung Tu.

The Law Society of British Columbia sent a warning to B.C. lawyers about three real estate frauds attempted by this same individual.

Many courts will investigate into the fraud attempted by the deceiving spouse.

Not exact matches

But card fraud has been prevalent — 14 % of in - store monthly transactions contain a fraud attempt, a figure that ticks up to around 40 % online, and 15.4 million US consumers were hit by identity fraud last year — and remains expensive for merchants.

The bill would attempt to reduce fraud in deals by requiring funding portals to obtain background checks on company officers and directors.

As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to new research by ACI Worldwide.

Another 20 employees are dismissed as the health - media company attempts to get back on track after allegations of fraud by investors.

They have attempted on hundreds of occasion that lack of subservience to US sovereignty by repeatedly harbor known criminals in an attempt to avid the scandal of their prosecution, They also engage in ongoing financial fraud denying Americans their rightful revenues, and exploiting their own members.

The PDP, which insisted that the Federal Government must address the issues it raised, noted that «the attempt by the APC Federal Government to divert attention from the fraud, by resorting to unsubstantiated allegations against the PDP only reinforces its manipulative tendencies and arrogant spurn to the sensibilities of Nigerians.»

Visa Fraud Peter Kwaku Amoabeng, former NPP MP for Lower West Akim fraudulently attempted to obtain an Austrian visa for a woman and two children who he falsely represented as his wife and children respectively, and in the process committed the offences of fraud by false pretences, forgery, perjury, impersonation and deceit of public officer

But his colorful yarn was followed by a withering cross-examination, in which he admitted embezzling $ 1 million, bank theft, stiffing hordes of creditors as a chronic deadbeat and a credit card fraud attempt that led to his arrest mid-trial.

Recent articles in Rockland Voice describe how this attempt is alleged to be taking place by forgery and fraud and the use of funds from the «legal racket» Independence Party controlled by Sparaco.

A letter that the European Research Council (ERC) sent to its grantees last July didn't mention PEN by name, but warned about «certain publishing houses and online publications» whose tactics, «including vague references — usually by telephone — to any sort of official recognition by the ERC, the EC or the EU, are to be considered an attempt to fraud.»

If you have been the victim of actual or attempted fraud, report it to Action Fraud, the UK's national fraud reporting centre by calling 0300 123 20 40 or by visitng www.actionfraud.police.uk

Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and The gay online dating site for singles looking for love.

Here, our wily superspy is actually a cheery huckster played by Leonardo DiCaprio who attempts to fraud his way to infamy as an outlet for his chronic daddy issues.

Going back and forth between Bloom's rise, as she arranged secretive multi-million dollar poker games for the rich and famous at luxurious hotels, and her eventual fall that we witness in the opening sequence when FBI agents storm Bloom's apartment arresting her for fraud, the film is an ambitious attempt by Sorkin to fully flesh out a fascinatingly complex woman.

Hostile Border (R for violence, profanity, nudity and graphic sexuality) American Dream drama about an undocumented immigrant's (Veronica Sixtos) attempt to return to the U.S. after being deported to Mexico by the FBI for credit card fraud.

The son of a hard - working lawyer (Jason Bateman) attempts suicide after he's cyber-bullied by some kids at school; an ambitious journalist (Andrea Riseborough) hunts down a career - making story about online teenage sex workers; and a couple's (Alexander Skarsgard and Paula Patton) relationship is tested when they become victims of financial fraud.

At the same time, she has disgraced her own legacy with incidents such as the attempt two years ago to politicize the massacre of 23 teachers and children at an elementary school in Newtown, Conn., as well as wrongly tarring former energy trader and school reform philanthropist John Arnold as a participant in the frauds committed by executives at the now - defunct Enron.

Plagiarized papers have increased the severity of the problem in finding a good resource to get a report paper, and has caused many students to face a dilemma: should they risk their reputation and money by relying on a fraud service, or should they waste their precious time as well as risk their grades at attempting to write a report by themselves?

If an organization is not upfront about the fact that a borrower can do this for free by going through the government's website, it may be a sign that the company is attempting to perpetrate a fraud.

Chase protects Chase Freedom accounts with Zero Liability Protection which ensures that account members are not victimized by attempted fraud.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).

A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.

By now you've heard of «phishing» and «smishing» fraud attempts at your account information through email and texting scams.

We reserve the right to retract awarded miles if we suspect fraud, unauthorised stacking of bonuses, collecting multiple bonuses from the same hotel stay (defined as the same travelling party staying consecutive nights at the same hotel), technical errors, cancel / rebooking activity (defined by identical search criteria), or any other deceptive behaviour attempted to circumvent the limits expressed in these terms and conditions.

You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.

Jones and a collaborator have been accused by a climate change sceptic and researcher of scientific fraud for attempting to suppress data that could cast doubt on a key 1990 study on the effect of cities on warming â $ «a hotly contested issue.

The criminal aspect is not only the failure of the alarmsits to observe these basic facts bu the Hockeystick fraud giving hundreds of times the weighting to faulty Bristlecone pine proxy data as to other sets in order to give a desired result, the blatant tampering of Data to warm the past with extremely dubious reasons, the NZ NWA scandal where they demonstrably altered data to fit the alarmist agenda, the Darwin Australia tampering, the crude attempt to prove a «hotspot» by making the base temperature representation red and thus appear hot in a now debunked graph etc Then there's the Nazi / Stalin / Lenin / Maoesque attempts to silence debate.

If your faith in today's scientific establishment was shaken recently by successive waves of fraud on the part of climate scientists — from systematically suppressing evidence of global cooling, to attempting to erase the Middle Ages, to falsely claiming the Himalayan glaciers were rapidly melting — get ready for more scientific corruption, a lot more.

There are few things funded ($) in the world as AGW science and green economy, and Gleick attempted to demonstrate (by a fraud) that sceptics are funded by bigoils.

The widespread, unrepentant fraud underpinning the cagw consensus inclines me to think the cagwers don't believe their own utterances — why else would they resort to fraud, and attempt to brush over it with phoney «Independent Investigations» run by pals they have paid to exonerate them?

Any attempt to scutinise the basis of an agreement at Copenhagen is, in Ward's view, illegitimate, and will be answered by Ward accusing people of fraud, or some such illegitimate interest.

It is fraud - like, with the root cause being attempts by bureaucrat - scientists to meet the political and propaganda agendas of government elites - agendas that have been blatantly obvious over recent years.

Here's a compilation of attempted fraud that was prevented by these cameras:

The «man - made hysteria» associated with the global - warming fraud is a real threat to mankind in the sense that it a) has the potential to, and in fact is, turning millions of gullible individuals into fanatical, anti-human ideologues, b) diverting precious time, money and resources that could be more usefully spent elsewhere into the ridiculous and unscientific attempts by environmental extremists to «control the climate» via enforced — through government legislation and burdensome taxes — behaviour modification of supposedly free citizens, and c) giving the practice of science a bad reputation amongst the general populace, which in turn has been a major contributing factor to the general decline in the understanding of basic scientific concepts, and reality in general, that we have been witnessing over the last 40 years or so (ex.

Unlike most fraud attempts we've seen that involve mass emails, this firm was contacted directly by phone.

The increased prevalence of attempts by employees outside the US to raise «whistleblower» claims under Dodd Frank / Sarbanes - Oxley has also affected our work, in that these claims also apply to allegations of corporate fraud on an extraterritorial basis.

The name is new, but the fraud is similar to those used in previous fraud attempts we have seen by: Zaira Hoshiko, Adrian Benavides, Anita Bell, Kathy Cheung, Peggy Higashi, Beverly Kawashima,... Read More»

That can get you charged with being a «stowaway» and attempting to enter a secure area of an airport by fraud or false pretense, and up to 15 years in prison.

Representation of Regions Bank in matter involving attempt by plaintiffs to impose securities regulatory obligations on bank account relationship with its business account - holder who allegedly engaged in securities fraud.

Successfully opposed attempt to certify proposed nationwide class action brought by franchisees against franchisor alleging claims for, among other things, fraud, negligent misrepresentation, and breach of contract.

In Illinois, Insurance fraud occurs when you intentionally attempt to recover insurance benefits by submitting a claim that you know is false.

You can help us help other lawyers avoid being duped by forwarding copies of the emails and supporting documents that you receive on any fraud attempt to [email protected].

It really jumped out at me because the collaborative family law agreement provided by the fraudster was almost exactly identical to one used for a fraud attempt against an Ontario lawyer in April this year.

Counts of fraud and attempted fraud acquitted at trial were set aside and substituted with verdicts of guilty by the C.A. pursuant to s. 686 (4) of the Criminal Code (at paras. 35, and 37 - 38); see also R. v. Cassidy, [1989] 2 S.C.R. 345 at 354.

Any attempt to sell or give away assets before filing bankruptcy may be seen as bankruptcy fraud by the court, and if discovered can lead to your case being dismissed or even felony criminal charges.

Served as lead counsel for the defendant and obtained reversal by the Seventh Circuit Court of Appeals of a district court's order certifying a 29 - jurisdiction class action alleging consumer fraud by a Fortune 50 retailer, and subsequently successfully moved for dismissal with prejudice of named plaintiff's claims and obtained a nationwide injunction against future attempts to certify a class based on similar allegations.

I have had calls from lawyers in the midst of handling apparent fraud attempts who were wanting to verify whether the lawyers named as the drafter of the collaborative family law agreements presented to them by the fraudsters were in fact real lawyers.