Sentences with phrase «fraud is making»

The part that putatively fraud is making deliberate misstatements about the actual conduct of the research.

Old - school phone scammers make comeback with modern twist — Old - school telephone fraud is making a comeback as fraudsters are again more likely to contact you by phone than through websites or email... (See Telephone scams)

The most important thing you can do to protect yourself from credit card fraud is making sure you never lose your card (s).

Mann, when he accused Steve of fraud was making scientific and professional commentary, in which he should be much more careful about that which he criticizes if he wishes to be viewed as a competent scientist.

For all the intense debate over the number of police officers, virtually no mention of fraud was made by any politician during the election campaign and its aftermath — despite ONS figures showing that 4.5 % of all adults were a victim of bank or credit card fraud, by far the most common crime affecting adults in Britain.

At trial, allegations of this unrestrained child and numerous insinuations of workers» compensation fraud were made.

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.

Not exact matches

Researchers are looking beyond traditional cognitive changes in the brain that make older people more susceptible to fraud.

According to statements from the company, that change was made to prevent fraud.

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

Khodorkovsky was arrested and jailed for tax fraud, and Yukos was seized and sold to Rosneft for a song, making it the de facto national champion.

Based on his findings in Yunnan, Block made the assumption that Sino - Forest is perpetuating similar fraud with regard to its holdings in other provinces in China.

Make sure that risk management and fraud prevention are included in the service.

If you make untrue claims about a product or service, this is considered fraud.

Judge Ben Singer made clear that he did not think justice had been served yet, indicating that ultimate responsibility for the fraud lay higher up the VW chain of command.

Soros» viewpoint echoed the perspective of other influential financiers, including J.P. Morgan CEO Jamie Dimon, who has called Bitcoin a «fraud» but is investing in blockchain technologies that could make various banking operations more efficient.

One rare issue that's been reported by Airbnb hosts is that guests invade the designated private areas of the host's property when the host isn't home to steal or make copies of personal documents that provide the information needed for identity theft or other types of financial fraud.

Gregory Simon, the chief executive of large - scale crowdfunding site Poliwogg, told the Washington Post: «There's another kind of fraud, and that's when Congress and the president pass and sign a law, and thousands of companies organize according to the principles in that law... but academics and people in consumer groups who disagree with the law make it their mission to prevent the law from going into effect.»

Byron Fitzgerald, Manager of the Litigation Section of the CBSA would later characterize the argument made by Finance and the Conservative Party that iPods could come into the country tariff free under 9948 using end use certificates is «perpetuating a fraud»:

These are imaginary, made up, frauds,» Benton wrote.

I'm asking if you have fired senior management, the people who actually led community banking division, who oversaw this fraud or the compliance division that was in charge of making sure that the bank complied with the law.

To make matters worse, executives at a couple of solar firms, Conergy and Solar Millennium, are under suspicion of fraud, insider trading and other wrongdoing.

Now, Markopolos is warning that CDS fraud will make Madoff look «small - time.»

Central to OfferUp's experience is making sure that the marketplace filters out scammers and frauds, an issue that Craigslist has faced for years.

It's just to say that we would all be better off if the executives quite generally saw it as their responsibility to make sure that their accounting practices stayed far from even the whiff of fraud or misrepresentation.

Bruce Karatz Former chairman / CEO KB Home Charges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 to 2006.

The letter made several allegations of fraud at Silvercorp — most importantly, that its reported profit of US$ 66 million in 2010 was a lie and it had instead lost half a million dollars, plus that its reserve estimates were exaggerated.

Food giant Unilever is suing Hampton Creek, a start - up company making an eggless spread that tastes like mayonnaise, accusing it of false advertising and fraud.

If they worried about being burned by a corporate fraud before, investors today are more concerned about making the wrong bet based on outsiders» supposed revelations.

In a complaint aimed at blocking the certification of Alabama's special election, which is scheduled to take place later on Thursday, Moore's campaign makes accusations of voter fraud and smears against him.

To believe that the people who commit fraud are different from us might make us feel safe.

After claims of no problems as late as October, Olympus» alleged fraud has been followed in recent months with independent reviews that have been made public, condemning the company's actions.

«I don't know if this would quite qualify as fraud, but you're making a misrepresentation to Netflix by using this online because you're basically pretending that this is a U.S. entity getting the content when it isn't.

So, I suspect that the system there — he's been making this case through several cycles in Wisconsin, focusing only on that state... That there's extensive voter fraud, which I presume is executed through the electronic machines.

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.

Each digital badge that Basno generates is linked to a single website address, making it unique and less vulnerable to fraud than a purely image - based digital stamp, which could theoretically be screen - grabbed, copied and pasted.

Dimon made headlines last month when he declared bitcoin to be a «fraud» and threatened to fire employees for trading the popular cryptocurrency.

Elizabeth Avery, a Washington, D.C., securities attorney and founder of Kalorama Capital, said Ponzi schemes are a common type of fraud, where investor funds are used to attract new investors and make payments.

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?

Long before Martin Shkreli was arrested in New York Thursday morning on securities fraud charges, the outspoken, 32 - year - old chief executive officer of Turing Pharmaceuticals AG had made himself famous.

A company with a long dividend growth history is an insurance policy of sorts because a company can not really grow dividend payouts for two decades if there is sweeping fraud taking place (where would a fraudulent company come up with the money to make the dividend payments?).

It was the reckless and greedy behavior of the banksters in this country who made a killing by playing with other people's money, and basically got away with one of the biggest thefts and frauds of our generation when.

3) You are a hypocrite, you routinely make gross exaggerations, you gleefully spread misinformation, and you're a known liar and suspected fraud.

It's remarkably common for entrepreneurs to feel in over their heads, or even a bit like a fraud making things up as they go along.

Blockchain technologies are capable of reducing the amount of human workers needed, reducing salary costs, eliminating the need for a business to own / rent and operate infrastructure, and making the record of data kept by the business less susceptible to fraud & and manipulation.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

Noted bitcoin critic and Wall Street banker Jamie Dimon has been known to make dramatic statements about bitcoin, calling it a «fraud» that will «get someone killed».

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

However, to prevent bonus fraud; where people sign up, make a deposit and get the bonus then withdraw and leave, there are bonus withdrawal requirements on GOptions.