Sentences with phrase «fraud is likely»

As more people store their personal and financial account information online and on smartphones for banking and shopping, credit fraud is likely to increase.

Marriages performed by a man accused of fraud are likely still valid, Toronto family lawyer Katherine Robinson tells the Toronto Star.

Not exact matches

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

But numerous courts have found that in - person voter fraud is exceedingly rare and isolated, and that some such measures are more likely to disproportionately suppress legitimate minority turnout than to prevent voter fraud.

Those roaming the halls this year were just as likely to encounter fraud experts, customer service managers, risk management teams, and data scientists as software engineers, says Cloudera CEO Tom Reilly.

As retailers and consumers prepare for the holiday shopping season, attempts by criminals to steal payment card information to commit fraud online are likely to rise, according to new research by ACI Worldwide.

Because unaccredited investors are likely less aware of the risks associated with investing in startups, the potential for fraud and loss is that much greater.

Although broadcasters ostensibly must direct the money they receive only toward costs associated with the spectrum auction, the likely scenario remains that the FCC will remain unable to detect and stop waste, fraud and abuse if the funds are used instead to upgrade their equipment in pursuit of ATSC 3.0.

If they know their compensation is «on the line,» corporate managers and directors will be less likely to engage in, or turn a «blind eye» toward, fraud and other wrongdoing.

However, most are likely unaware that the original sources of corruption and fraud were never addressed.

Women are more likely to be worried about credit card fraud then men, according to a new CreditDonkey.com survey.

What they do not mention is that once an entire field has been created — with careers, funding, appointments, and prestige all premised upon an experimental result which was utterly false due either to fraud or to plain bad luck — pointing this fact out is not likely to be very popular.

Of those listed, which do you think are likely to actually constltute noticiable voter fraud?

Real Madrid fans will likely be dancing in the streets as the goal for Ronaldo occurred just hours after Barcelona megastar Lionel Messi was convicted of tax fraud.

«Vine merchant», «fraud», «waste of money» are the terms following the world record signing around, with people more likely to discuss his hairstyles and adidas commercials when they criticise him.

The more you protect yourself, the less likely you are to be a victim of identity fraud.

Acting U.S. Attorney Joon Kim in a statement said Silver will likely be retried on fraud charges.

The most likely candidate on the Democrats» side, according to one Capitol source, is County Legislator Dave Denenberg (although he had a little voter fraud problem back in 2005).

Over-payments are not fraud (although excessive over-payments can be indicative of poor controls which make fraud more likely).

Conservatives assert such legislation prevents voter fraud and keeps ineligible people from participating, while liberals maintain such legislation disenfranchises poor people, immigrants and minorities, who are less likely to possess a government I.D.

But when the media covers Pilgrim - Hunters likely fraud, the links are posted late.

Such a federal charge would likely be accompanied by other offenses such as mail fraud, wire fraud, extortion and even money laundering, sources said.

A day after former Assembly Speaker Sheldon Silver's conviction, legal experts said Tuesday appeals are likely to focus in part on the government's aggressive use of «honest services fraud» charges in public corruption cases — the same issue ex-Senate leader Joe Bruno used to erase his corruption conviction.

The eight - count trial Bruno faced cost the defense about $ 2 million, he said, and a potential second trial would likely be shorter and more compact, involving fewer fraud charges.

4 Chinese scientists were actually three times as likely as Americans to commit fraud.

The researchers found that liberals with higher news media literacy were less likely to believe any or all of the five liberal conspiracy theories — among them that the federal government knew about the 9/11 terrorist attacks beforehand, that Republicans stole the 2004 presidential election through voter fraud in Ohio, and that there's a link between childhood vaccines and autism.

A new study finds that individuals are more likely to lie if they live in a country with high levels of institutional corruption and fraud — suggesting that poorly run institutions hurt society in more ways than previously suspected.

«But investors who had been burned by fraud in the past were no more likely than other investors to now use fraud red flags.

The findings may help explain why older people are more likely to fall victim to fraud.

And the stats that prove it are shocking — including 48 % of singles polled consider this a dealbreaker and poorly written messages are four times more likely to be flagged as fraud.

People aged 50 - 59 are the most likely to become a victim of dating fraud and therefore need to be especially careful when going online in search of a partner.»

People aged between 50 - 59 are the most likely victims accounting for a quarter of all frauds and losing just over # 6 million.

If any Ukrainian woman is ignorant of the fact that her profile is active in any dating site, it is likely that her false profile is created by any fraud person.

OPW - Aug 6 - With the recent data breaches of several online dating sites and millions of credit card numbers and personal information being released, your company's fraud strategy will likely be tested.

If you receive it from side girls, it is very likely to be nothing more but spam or fraud.

One thing that we want to convey is that we only review authentic platforms, if you refer from any other website, do check the authenticity because you are likely to be doomed with a fraud website online.

The commissions data shows that althoughpeople aged 95 and over are less likely to fall victim to fraud overall, they are disproportionately vulnerable to romance scams those aged 65 and over have the.

Its more likely that id have my details stolen from me whilst shopping on the high street than online and finally I used to work for my bank and online fraud is refunded in the very unlikely event it should take place.

A watered down version of a fascinating real - life fraud, Stephen Gaghan's «Syriana» follow - up is likely to earn him some very harsh pans.

They are much more likely to spot fraud, to quickly discover innovative approaches that have a likelihood of success.

But upon learning of allegations and charges of academic fraud and other abuses at charter schools in Florida that are managed by Newpoint Education Partners — a company that hopes to open two charter schools in Wake and New Hanover counties — the Board indicated Wednesday that they are likely to temporarily put the brakes on allowing that charter management company to do business in North Carolina, a decision that will be determined in a final vote Thursday.

In fact, California's charter oversight system's deficiencies suggest that the $ 81,400,000 in fraud, waste and abuse by charter operators that has been uncovered to date is likely just the tip of the iceberg.

But, as in the case of the for - profit college sector, the lax oversight of the vouchers, along with the loosening of standards for providing them to students, has perpetuated the kind of fraud that can be as damaging to special ed students — many of whom likely were really struggling with reading than actually learning disabled — as condemning them to traditional school ghettos.

Any scheme to avoid paying sales tax is likely tax fraud.

By providing personal information over the Internet, consumers become more susceptible to credit card fraud and are more likely to receive phishing email messages (messages that seem like they're from an institution but are actually from a fraudster).

Mutual Fund Practices, Senior Investment Fraud, Variable Annuities Join 2004 List WASHINGTON (January 14, 2004)-- State securities regulators today forecast that investors will be challenged with increasingly complex and confusing investment frauds and identified the Top 10 schemes investors are likely to see in 2004.

Crowd funding and Internet offers: Small startups are among the risky investment categories, and the JOBS Act is likely to elongate a recent trend of more investigations and enforcement actions involving Internet fraud.

So if your child does have a credit report, they likely have already been the victim of credit fraud.

The less you use your credit card, the less likely you'll be the victim of ID theft or credit card fraud.

If someone suspects renters insurance fraud, it's likely to be when you file a claim.