Sentences with phrase «fraud is also»

This type of fraud is also sometimes referred to as «mortgage fraud.»

Telephone toll fraud is also on the rise.

Insurance fraud is also another burgeoning crisis for the industry.

Mail fraud is also called postal fraud.

Healthcare fraud is also known as:

Insurance fraud is also known to fund and facilitate other serious crime.

Credit card fraud is also a considerable problem.

Ratings agency fraud is also present again.

But bank fraud is also a state crime, meaning that Cohen could be prosecuted on that charge by a New York district attorney, though it's not currently clear what the theory behind the bank fraud allegations is.

Manning's motion to waive the claim of consumer fraud was also denied.

Income Support and JSA fraud are also seen as providing a «gateway» to HB fraud.

Disinformation or simple fraud are also likely to happen.

Embezzlement and fraud are also considered white collar crimes.

Employees who disclose information about securities and banking fraud are also protected by federal laws.

Whether or not you do it knowingly, if your office is engaged in medical billing fraud you are also partly responsible.

, mortgage fraud was also prevalent.

In the last correction the active fraud was also on the part of the lenders and banks encouraging such behavior so they could make loans.

Not exact matches

Today, employers need to be aware of the prevalence of not only fraud and theft but also cybercrime.

You may also end up with someone who is likely to commit a crime such as assault or fraud.

The study found that 9 % of projects fail to deliver their rewards, though the Wharton professor behind the study also concluded that there «does not seem to be a systematic problem associated with failure (or fraud) on Kickstarter, and the vast majority of projects do seem to deliver.»

Banking also offers some tantalizing practical applications for deep - learning innovators, too; of the three possibilities listed by Agrafioti — personalized AI - driven customer service, real - time fraud prevention and risk management — it's the last one that might appeal most to those interested in industry disruption.

Ads being blocked because they are irritating is one thing, but the industry also has a problem with outright fraud

It's also an attempt to verify his or her identity in the event fraud occurs.

Dimon also spoke out about bitcoin at a separate appearance Tuesday, telling a banking conference in New York that the cryptocurrency is a fraud and «someone is going to get killed.»

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

He also says an inventory and accounting system is often a key part of running an efficient grocery store today, because it helps reduce fraud and manual errors that naturally happen without such a system.

Silvercorp Metals Inc. a Vancouver - based company that explores, develops and acquires high - grade silver in China and Canada, distributed a press release on Sept. 2 saying that on Aug. 29 it received an anonymous letter (also sent to the Ontario Securities Commission) claiming there was a «potential $ 1.3 billion accounting fraud» at the company.

It also is the subject of a previously - unreported fraud lawsuit that could eventually threaten its very existence.

One Chinese official with direct knowledge of the matter says it could also have been part of a global fraud.

He wrote back that he had been hired for 11 months only, for which he was paid 75,000 pounds ($ 98,000), and that he might also be a victim of fraud.

It holds that executives can be found guilty of fraud not only for stealing money, but also for depriving shareholders of services to which they are entitled.

Dimon said it would also study the money spent on waste, administration and fraud and determine why there is misuse of specialty medicines and pharmaceuticals.

The IRS also has detailed instructions on what to do if you are a victim of tax fraud.

The FREE Act also makes fraud alerts longer and prevents the credit - reporting agencies from selling the data in your files while they are in effect.

Rattner also clarified that his biggest concern with equity crowdfunding is not fraud, but rather «stupid business ideas.»

Pomerantz is also sole Lead Counsel in In re Strougo v. Barclays PLC, a class action alleging fraud in Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymously.

Procter & Gamble Co. has been vigorously rooting out fraud and unverified data from its digital buys while also doing more influencer marketing, but those two things may be at cross purposes.

Also called «strategic default,» this is a form of fraud that can land you in bigger trouble.

That would also be illegal in New York, which outlaws both bank and wire fraud.

The SEC also announced additional fraud charges in an initial coin offering that was touted by the boxer Floyd Mayweather.

If the «taint» team finds documents that indicate a lawyer participated or even unwittingly facilitated some type of fraud, then the attorney - client privilege would no longer apply and that information would also be turned over to investigators.

In addition, all borrowers will also have a credit reference check carried out through Creditsafe, which is a member of Cifas, a not - for - profit organisation that holds the most comprehensive databases of confirmed fraud in the UK.

Tech support fraud, which can occur through the telephone, search engines, pop - ups, locked screens, and phishing emails, is now also being perpetrated through the new targets of virtual currency exchanges, according to the FBI's PSA.

While it's important to point out that people on the Internet do lie and that this could clearly be a case of fraud, it's also reasonable speculation to believe that if the person identified themselves they would be immediately fired.

If CRA finds they have engaged in tax evasion, they will suffer the double whammy of tax evasion and also being stripped of their immigration status or denied citizenship, because of fraud.

CEX.IO team believes that 2FA would significantly reduce online fraud occurrence, because users» accounts will be secured not only with provided passwords, but also with additional pieces of information, which only users are informed about.

There are also some practical points to consider; I would expect global regulators» attention to be focused on the more wild ICOs that pre-date the guidance, and ICOs which are quite transparently frauds (some ICOs are more honest than others).

While webinjections are used primarily to gather information for fraudulent wire transfers, attackers who buy these particular formats will also gather payment card data and other PII, which can be used for a variety of fraud scenarios, not just wire transfer fraud.

We will continue to police the market and enforce when necessary... But we are also urging market professionals to do proper gatekeeping to prevent frauds or dubious fundraising to assist us in ensuring compliance with the law.

UBS was also found to have violated its December 2012 non-prosecution agreement and was required to plead guilty to a one - count felony charge of wire fraud in that matter and required to pay a criminal penalty of $ 203 million.