Sentences with phrase «fraud attempts from»

We have had reports of fraud attempts from every province and territory in Canada and almost every U.S. state.

Receiving notice of fraud attempts from foreign jurisdictions lets us post warnings about active frauds for the benefit of Ontario lawyers.

Not exact matches

Credit card processing is trying to stay livr under load from mass script kiddie fraud attempts,» tweeted Luckey 15 minutes into pre-sales.

Credit card processing is trying to stay livr under load from mass script kiddie fraud attempts.

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.»

For instance, the report stated that attempted frauds» value dropped from N4.37 bn in 2015 to N4.36 bn in 2016, while actual loss value declined from N2.25 bn to N2.19 bn.

It is no surprise, however, that people charged with perpetrating fraud and corruption against the taxpayers of Monroe County are attempting to distract from their alleged crimes.

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.

In the last 90 days, 230,000 fraud and abuse attempts were reported to iovation from dating sites alone, including:

Identity fraud is usually limited to an isolated attempt to steal money from an existing account such as a charge on a stolen credit card.

(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.

We may be unable to detect or prevent the use of ingredients which do not meet our quality standards if our ingredient suppliers engage in fraud or attempt to cover up or obscure deviations from our guidelines and procedures.

In 2017, those attempts ranged from account takeover fraud to mobile banking Trojans that enabled hackers to steal funds from victims» bank accounts.

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.

However what is important is that the general public, which is increasingly lured into the Inhofe orthdoxy that those climate scientists who attempt to publicize the growing threats from greenhouse gases are «frauds», «perpetrators of a giant hoax», etc., know what the likes of Soon are up to.

What we have here, in your post, is even more outrageous science fraud from the HockeyStick team supporters — not content with eliminating the MWP and LIA they are now attempting to eliminate the Holocene Maximum against all observational evidence to the contrary.

Self - confessed climate fraud Peter Gleick impersonated astronaut Harrison Schmitt to obtain authentic documents from the Heartland Institute with which to produce the fake memo in his spectacularly backfired attempt at payback for Climategate to the critics of man - made global warming.

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.

You may recall the discussion with Pielke Jr where he attempted to distinguish «fudge» from «fraud» and pointed out that «fudging» was common practice in academia.

Emails from fraudsters will be very obvious: Probably every lawyer in Canada has received an email that is clearly an attempt at fraud.

While we predominantly see Ontario lawyers sending us information about active fraud attempts, we've also received information from lawyers across Canada, the United States, and as far away as Europe, South America and Australia.

Legal traditions from across the world have long recognized and attempted to punish fraud.

There are several lessons to be learned from this and the other similar fraud attempts I am seeing:

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.

I continue to get daily emails and phone calls from Ontario lawyers that are finding themselves the targets of attempted frauds.

Far from being about «corporate social responsibility,» the enforcement action against Chevron Corp. is an attempt to extend proven Ecuadorian judicial fraud to Canada.

Over the last few months several hundred lawyers from across North American have reported to us that they received various versions of these messages attempting these frauds.

LAWPRO continues to get daily calls and emails from lawyers that are being targeted by fraudsters attempting bad cheque frauds.

The federal disability program has been under attack from elected officials in recent years, as accusations of rampant fraud attempt to shake the public's trust in the program.

** BUYER BEWARE ** BUYER BEWARE OF FRAUD AND DECEPTIVE BUSINESS PRACTICES ** I would like to preface and say that I have tried to resolve this issue with the company directly, but have yet to get a call back from Carl Ferraro despite multiple attempts.

While they are free from hacking and fraud attempts, they are never perfect.