Sentences with phrase «fraud cases without»

Not exact matches

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

In other words, «he number of cases of fraud that could be prevented by these ID's» is «A COMPLETE UNKNOWN and not «zero» as you claimed; but is severely unlikely to be zero based on the ease of committing fraud without risk of being caught.

In those cases, HMRC will have made a decision based on information they held and would have been forced to classify the case as claimant error, fraud or HMRC error without any direct dialogue with the claimant · The reported figures materially underestimate official error in the system with little or no attention paid to «contributory error» (where the error is primarily a claimant error but to which HMRC have contributed in some indirect way).

He added, without naming the specific examples, that information provided by Maina had helped in «solidifying (fraud) cases in terms of conviction» and recovering stolen funds.

Indignant scientists petitioned for a reprinting of the chaos issue without the Freeman article (an option historically designed for cases of fraud).

If a suspected case of fraud is detected without the knowledge of the main cardholder, a fraud alert system can promptly alert the user of any suspicious activity.

If your discharge is denied for fraud your case will still be administered, meaning you'll lose all non-exempt assets without any debt relief.

Credit inquiries made without your permission can indicate fraud; in which case the credit reporting agencies may put a fraud alert in your files.

As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.

Called the Police about this fraud and they closed the case in 3 days without even asking about any back up or documents.

As Crown Counsel, Mr. Duncan prosecuted literally hundreds of cases of all levels of seriousness including all sorts of driving offences (including drunk driving / DUI / impaired driving, driving over.08, prohibited driving, driving while disqualified and driving without due care and consideration); property offences including theft, fraud, possession of stolen property and break and enter; and all types of violent offences including all forms of assault (assault with a weapon, assault causing bodily harm and aggravated assault), robbery, sexual assault, extortion, kidnapping and both First Degree Murder and Second Degree Murder.

Settlement believed to be largest without government help in history DaVita HealthCare Partners Inc., the parent company of DaVita Kidney Care, announced that it will pay up to $ 495 million to settle a False Claims Act whistleblower case arising from wastage billing fraud allegations.

The fascinating aspect of the case is that four of the justices questioned the continued vitality of the «fraud - on - the - market» presumption, recognized in Basic Inc. v. Levinson (1988), without which securities fraud class actions can not proceed.

However, a judge might simply dismiss a claim as not proved on the balance of probabilities without finding that the allegation of fraud was made out; the legal burden remained on each claimant to prove their case.

Among the badges of fraud identified by the trial judge in this case were: (1) the transactions between Mr. Purcaru and Ms. Seliverstova were not at arm's length, (2) the transactions were not only secretive but they were in violation of Mr. Purcaru's disclosure obligations under the Family Law Rules, and (3) the transactions were made without consideration.