Sentences with phrase «fraud attempts on»

To date, iovation has stopped almost 60 million fraud attempts on dating websites.

When Fraud Occurs According to iovation, the highest percentage of fraud attempts on online dating sites in 2014 occurred between 9 am to 12 pm UTC.

Not exact matches

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

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

The work he was describing in the seminar was, as the Institute's on - line notice said, an attempt to «cut through both sides of the increasingly polarised debate about how the universe was created, with atheistic Darwinians declaring the death of God, whilst anti-Darwinian creationists denounce evolution as fraud.»

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.

Plaintiffs, however, often attempt to bring consumer fraud actions based on violations of these federal ingredient label requirements.

ALBANY — Pointing to a pair of old convictions for election fraud, State Senate Republicans are opening a new line of attack on Democrats as they attempt to regain the chamber majority in November: They're fraudsters.

Townsend said he's «willing to believe it's possible,» but thinks much of the science that has been presented on the subject is a «hoax» and an attempt to «perpetrate a fraud on the American people.»

In April 2013, Sen. Smith was charged with wire fraud and bribery for attempting to bribe state Republican party officials in exchange for a spot on the party's mayoral ballot.

In District 21, where Council Member Julissa Ferreras - Copeland is stepping down at the end of her current term, two Democrats are facing off in the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that includes separate criminal convictions on fraud and assault charges.

During Mr. Sparaco's tenure in this second position, he was brought up on charges of election ballot fraud in a takeover attempt of the Republican Party in which Mr.Ballard is now accused of being complicit.

In an attempt to cut down on fraud, US credit card issuers are trying hard to tighten up their procedures, especially in the vetting of applicants.

Beyond these federal efforts, a handful of states have also attempted to clamp down on fraud in internet dating: new york has passed a consumer protection statute to regulate internet dating sites.

In this article, we would throw light on a few online interracial dating safety tips that would help you dodge any attempt of cheating or fraud.

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.

The first preview shows the seasonal employee sleeping on the job, with the movie again following Thornton's criminal character as he and his mom attempt to fraud a charity out of money.

In the lead up to the Armenian presidential election on February 15th, the incumbent Serzh Sargsyan of the Republican Party of Armenia (HHK) emerged as the only viable choice on the ballot after four other prospective candidates dropped out of the race, one of whom was shot in an assassination attempt, while another cited electoral fraud and commenced a hunger strike in protest.

It hasn't helped that the first few attempts at invoking a parent trigger led to fierce hostility and feuding within schools, with parents turning on one another and accusations of harassment, intimidation and fraud flying on both sides of the trigger debate.

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?

I called and the first lady said that my bank rejected it I called my bank and they said the IRS never even attempted to send my refund and then when I called the IRS back the lady basically was saying that it could be fraud or anything else basically trying to make it seem like I put fraudulent information on my taxes, I just need a better understanding and what code 1121 is all about because at this point I am lost..

Mortgage News: Poll predicts Ottawa will toughen mortgage rules to cool market — Calgary Herald Mortgage application fraud (Approximately $ 1.7 million of attempted fraud activity was detected daily)-- Equifax Mortgage fraud on the rise — Financial Post

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.

For extra protection, contact the three major credit - reporting bureaus — Experian, Equifax and TransUnion — to place an alert on your credit report to help deter fraud attempts with other cards.

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.

So long as the loan is being paid on time, instead of attempting to get you for fraud, the lender would most likely ask for the loan to be paid in full and then close it.

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.

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.

One on - going fraud tactic of the left has been their attempt to adjust the global temperature records - so as to justify large, international government intervention into world's economy - continues unabated.

Yet again you attempt to avoid the issue — ie comparing how much the government spends on CAGW progaganda — to proven frauds like Mann and Jones — versus all other funding on climate science.

It is, in fact, pure fraud: it was created simply in an attempt to get round American restrictions on bringing religion into public school science classrooms.

There is no public policy to refuse to enforce an award based on a contract during the course of the performance of which there has been a failed attempt at fraud.»

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 Rasoul decision shows that the onus on investigating the bone fides of a claim rests not simply upon the defendant to attempt to winkle out the fraud, but — in appropriate circumstances — upon the claimant solicitor's too.

However Hill v Haines has never been a blanket embargo on attempts to set aside a property adjustment order, and it left open the possibility of challenging such an order in circumstances where the usual contract vitiating factors (fraud, misrepresentation or mistake) applied.

This is a name that that appeared on some previous fraud attempts, but that we have not been seen for several months.

We have seen at least a dozen of these frauds attempted in locations all over the province — on multiple occasions in Toronto and Ottawa — and also in London, Thunder Bay and Keswick.

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.

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].

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.

On the fraud and attempted fraud charges, the trial judge found the Crown had not proven deprivation beyond a reasonable doubt.

As LAWPRO would receive reports on a fraction of the attempted frauds,...

We are hearing of new attempted and completed frauds on an almost daily basis.

As LAWPRO would receive reports on a fraction of the attempted frauds, it would appear that thousands of lawyers have been targeted over the last four days.

It is also very resistant to fraud and hacking, since any attempt to create a fraudulent transaction the blockchain must simultaneously modify all previous versions of the blockchain on the majority of the computers running the ledger in order for the transaction to be validated.

This means that even if someone were to attempt to tamper with the data on the chip, the chip would indicate that the lock had been broken and the fraud would be detected.

If you have any doubt about the extent to which fraudsters are willing to work to engage lawyers and dupe them, take a look at the back - and - forth email exchanges on the Melissa Andersen and Siam Rai fraud attempts.

Of course, any attempt to purchase a backdated life insurance policy on your Aunt Minnie who has alreay passed on is out and out fraud.

Focused squarely on the MUN token, a self - described «utility token,» the Munchee Order arguably is the first digital token sale enforcement guidance provided by the SEC after the DAO Report that does not assert that the token seller was engaging in fraud or attempting to perpetrate a scam.