Sentences with phrase «fraud committed»

Both you and, in many cases your supervising broker, may be liable for errors and fraud committed by your personal assistant.

The allegations concerned a letter of credit fraud committed against banks.

Title insurance is protection against historical mistakes and fraud committed with respect to your home.

This is an immense fraud committed against the people.

Also, once the creditor proves there is indeed fraud committed, there is a higher chance for denial of debt discharge.

The job responsibility is to ensure prevention and detection of fraud done by internal stake holders, independently conduct fraud investigations, prevention of fraud by employees, detection of fraud committed by employees, conducting branch fraud audit and to maintain specific corroborative evidence to support investigative findings.

Various investment schemes perpetrated on investors in Canada and the US, the most infamous being the high profile fraud committed by Bernie Madoff, make many investors ask the question, are my investments safe?

When I insisted on what offences we committed for our detention and search on our phones, they claimed that Governor Ambode of Lagos was aware of an alleged massive fraud committed in Lagos involving my Son, Gidado Shuaib.

A widely picked up Associated Press story about fraud committed by several countries that received grants from the Global Fund to Fight AIDS, Tuberculosis, and Malaria has triggered a flurry of reactions.

Competition Bureau, Ensuring Truth in Advertising: «Mass Marketing Fraud is defined as fraud committed via mass communication media using the telephone, mail, and the Internet.

In the rare instances it occurs on eBay, it's seller fraud committed on buyers, such as when the buyer sends payment and the seller fails to ship the merchandise, it gets lost or what the buyer receives isn't what was advertised.

LawPro has lots of advice about frauds committed through bogus payments, but they are done as often as not through paper cheques, not electronic funds transfers — in fact EFT would be less effective for the kind of fraud perpetrated in these scams.

He oversaw investigations and prosecutions involving significant cyber breaches of personal and financial data, sales of the use of «botnets,» cyber frauds committed against multinational corporations, and insider trading schemes that obtained confidential information through cyber breaches.

The mortgage lending industry has been subject to losses and turbulence in recent years due to mortgage frauds committed in the origination of mortgage loans.

Anecdotally, campaign pollsters I've talked to on both sides of the aisle say that any GOP lead needs to be above the margin for error (about 3 - 5 %) for them to be confident of a win, as that is about the amount of fraud committed in any given election.

Various investment schemes perpetrated on investors in Canada and the US, the most infamous being the high profile fraud committed by Bernie Madoff, make us all ask the question, are my investments safe?

In a 30 - paragraph letter addressed to the IGP dated September 11, 2017, the petitioner noted that the team from Lagos had claimed that Governor Ambode of Lagos state was aware of an alleged massive fraud committed in Lagos involving his Son, Gidado Shuaib.

Because of this duty to supervise its licensees and also because the licensees are acting in the broker's name during their transactions, the trial court ruled that brokers are vicariously liable for intentional torts such as fraud committed by its licensees while they are performing their duties as a salesperson.

The city alleged that the sales agreement was invalid because it was based on fraud committed by COR.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

The fraud committed by Cavani isn't the usual combination of being (a) famous, (b) expensive, and (c) extremely well - paid while also being (d) secretly rubbish.

The 40 - year - old man from Oslo is wanted by Norwegian and Swiss police for spectacular acts of fraud committed the last ten years.

Erie County officials are forming a task force to combat financial abuse and fraud committed against the elderly.

«There was a fraud committed against people in that senatorial district,» Crowley said.

«The fraud they committed was so brazen,» charges Leonhardt, who bailed out of his contract after spending just one summer in Guangzhou.»

RG: I think there was a warning that should have been heeded that came as a result of the exposure of the fraud committed by the South Korean scientist Woo Suk Hwang in 2004.

Those who avoid dating sites do this due to the fraud committed by fake matchmakers (57 %), «people pretending to seek love but promoting restaurants or expensive wines instead» (56 %), and loopholes that allow users to be identified (54 %).

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.

This letter shows the fraud committed by the IPCC.

He is committed to stand trial on the remaining counts, except that Count 9 will allege a fraud committed between May 1st and December 24th, 2003, Count 12 will allege a fraud rather than a theft, and Counts 10 and 11 will charge offences contrary to s. 127 and s. 122 (1)(b) of the Immigration and Refugee Protection Act, respectively, rather than the Criminal Code charges that appear in the information.

The settlement, granted final approval in August 2016, seeks to rectify a fraud committed on more than 20,000 individuals, entities and pension plans who owned stock in MedPartners Inc. in the late 1990s.

While the landlord has the right to remedy under the Tenant Landlord Act of 1951, the fraud committed goes unpunished.

Claims were made against Karim Solicitors by former clients for the return of misappropriated money; the ARP sought a declaration that it was not obliged to indemnify Karim Solicitors on the basis that these claims arose out of dishonesty and / or fraud committed or condoned by all three of the Karims.

The second is the fraud committed by the insurance companies on the shareholders, regulators and tax authorities.

Frauds committed by customers can not be blamed on the life insurance company.

Researched, Investigated, and determined types of fraud committed by parties involved with the loan.