Sentences with phrase «fraud is so»

Boiler room fraud is so widespread that the Financial Services Authority (FSA) receives around 6,500 consumer enquiries a year on this subject.

Credit card fraud is so prevalent you'll likely get smacked by it at some point, but it isn't as worrisome because the money charged to a credit card isn't coming directly out of your bank account.

Michael Hyatt, author of, Platform: Getting Noticed In A Noisy World, believes social media frauds are so abundant these days, he included a chapter in his book dedicated to warning unassuming readers.

Paseda said electoral fraud was so glaring that the opposition party agents refused to sign the result sheets and called for the results to be annulled.

The essence of the limitation defence is that the Defendants» fraud was so obvious that KK ought to have discovered it and issued proceedings before 2013.

This situation is one of my biggest frustrations as these frauds are so easily avoided by recognizing the red flags of fraud and / or a quick visit to the blog.

Not exact matches

The entrepreneur is never one to keep his opinions to himself, so it's probably a matter of time until he sounds off about the president's controversial travel ban or unsubstantiated voter fraud claims.

Drawbacks: Click - fraud artists are wily and fast moving, but Click Forensics updates its data only once a month, so it might have a hard time keeping up.

Doing so will significantly diminish the likelihood of electoral fraud, which is a huge issue despite the prevalence of electronic voting systems.

Kumar fainted and was hospitalized after the authorities showed up at his Silicon Valley home, so it took a few hours to emerge that he'd been charged with fraud and conspiracy for tipping off a Wall Street hedge fund manager.

So they listened as a dozen lawyers debated whether records of conversations the two men had had with another group of lawyers years earlier could be used against them at their looming fraud trial.

Administration officials and their allies claim that asylum fraud is growing and that many who seek it are coached on how to do so.

By doing so, voter fraud and vote manipulation — problems that have occurred in the region and throughout the world — can possibly be prevented.

Serious voter fraud in Virginia, New Hampshire and California — so why isn't the media reporting on this?

But with roughly 10,000 Americans turning 65 every day, the elderly population is growing so quickly that instances of financial fraud affecting the elderly are becoming ever more common.

«Our fraud capabilities have advanced so that signatures are no longer necessary to fight fraud.»

But if it turns out that Valeant is a fraud akin to Enron, the so - called smart money that has piled into the stock en masse, will look pretty dumb.

Defense: Bhakta says that when he realized that he had not disclosed Danhee's equity to the board, he did so promptly and that any omission was «a good faith oversight, not fraud.»

The Feds The kind of business fraud that Nielson encountered is unusual only because it was so well - orchestrated, says Ken Lucas, media and public affairs specialist at the FBI.

In terms of security, American Express executive vice president Jaromir Divilek explained that the company's «fraud capabilities have advanced so that signatures are no longer necessary to fight fraud.»

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.

So much of their fake profession is only to justify massive fraud upon the public it defies common sense why anyone still listens to them.

Why should we expect Wells Fargo or any other big bank to stop such frauds when they're so lucrative?

When people see banks browbeating the bond rating agencies and accounting firms to whitewash the quality of what they're pawning off on their customers, when they see bank lobbyists getting Washington to block state prosecutions of financial fraud so as to clear the way for more predatory lending and false packaging of the junk securities they're selling and to win the right not to reveal their true financial position, there's a good reason not to buy what's in these black boxes.

Now a weird yet historic mash - up of Silicon Valley technology and Wall Street greed is thrusting upon us the latest economic fraud: the so - called «sharing economy,» with companies like Uber, Airbnb and TaskRabbit allegedly «liberating workers» to become «independent» and «their own CEOs,» hiring themselves out for ever - smaller jobs and wages while the companies profit.

I think other banks might work better though because they send instant text messages or phone calls when a fraud alert is triggered so you can confirm and then the transaction will still go through.

This is why what happened last week was so shocking: the venture capital firm Benchmark Capital filed suit against former Uber CEO Travis Kalanick for fraud, break of contract, and breach of fiduciary duty.

It is more like: «Look, I don't know if you're a pyramid scheme or what, but some people think you are, so I want my money back,» which is less an assertion of fraud on Herbalife's part than it is an assertion of red - blooded American litigiousness on the plaintiffs» part.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

CardCash has pioneered the current compliance and security standards for secondary gift card retailers, so it's fitting that they have reduced their exposure to fraud through accepting bitcoin payments.

As an added benefit, because of the encrypted and secure nature of blockchain, artists who use the TRON network can do so knowing their content is safe from fraud and counterfeit.

However, I find it interesting that other countries have recently been so worn down by financial advisor fraud, scandal, and abuse that they've finally decided to take real action — action that isn't even on the radar screen in America.

So, there is no evidence to prove that FX MasterBot is a fraud or scam.

There are a a number of ways to earn massive amount of money, but whenever people try that they get trapped in a fraud, So I am sharing with you a genuine and guaranteed way for free to earn huge amount of money at home.I am making atleast $ 10000 every month since a year.Its on - line work and very easy to do, Even a little child can do this work and make money on the internet.

As car sales are plunging, the number of risky car loans is rising... and so are incidents of credit fraud.

This capitulation, however, combined with the increasing level of overvaluation, complacency, hype and even fraud in our markets, spells opportunity for courageous investors, so there is no better time for this conference.

So there is no regulation of outright criminal behavior even by the largest banks such as Citicorp and Bank of America where fraud was concentrated.

There have been plenty of hacks and frauds in the Bitcoin ecosystem, so people who are unsure of the digital currency can not be blamed for their unwillingness to join the cryptocurrency revolution.

But there's still a million - dollar concern about the platform's safety because so many crypto frauds are taking place.

So although the applications seem to have been «light on information», it doesn't look like outright fraud so faSo although the applications seem to have been «light on information», it doesn't look like outright fraud so faso far.

So you think you're a victim of click fraud — now what?

Authenticated identification: Consumer reviews can make a big difference for sellers, and that's probably where there is so much fraud and manipulation in that area.

And frankly I think it's a good trend in the sense that if you want to legitimize a new form of money it has to be regulated to some degree so that people won't get ripped off by fraud, like people selling Bitcoin they don't actually own or you know this kind of thing.

Institutional investors, certainly, are so far roundly rejecting these new financial instruments as utterly lacking transparency and rife with fraud.

«Cash investments in the United States, it's backed by the FDIC so you have limits on your potential for loss, but this is an area that's totally unregulated, and is not only subject to that problem but is subject to theft, subject to misrepresentation, and other types of fraud» said Iowa Insurance Division Commissioner Doug Omen.

Mass baptismal fraud, when heaven finds out that their border is so easy to get across, I expect a wall will be built leaving all Mormons out....

So Mohammed was a fraud... some snake oil salesman that showed up six hundred years after Jesus and said he was the top dog... and to klll, not to love.

Because this is so obviously a fraud... Why do they feel they need to lie to people in order to convert them??

Well, the concensus of most modern NT exegetes is that said simple, preacher man did not rise from the dead so bottom line it is time to admit to the fraud and to return our money.

Fred Barnes over at the Weekly Standard is right in saying that the so - called town meeting format is a fraud.