Sentences with phrase «fraud is something»

Serrano noted that fraud is something BitPagos has been battling against for a long time, and he believes it is not going to be a major issue going forward mainly due to the company's experience in the past.

As Slate noted: «Dealing with fraud is something banks are very good at.

Not exact matches

Any time someone gets commission or gets paid to do something, there is risk of fraud.

However, according to Matt Schulz, a senior industry analyst at CreditCards.com, there's an easy way to protect yourself from fraud moving forward — but it's something very few people do.

«If you're relying on a third party to look for fraud, then chances are really good that, eventually, there's going to be something you're not going to catch.»

However, they should assume that anything they tell me (other than instances of fraud) will be something I will be comfortable talking to the CEO about.

«If they know something is not right and they endorse it, there could be all sorts of fallout, including SEC action and even criminal charges if there is evidence of fraud,» he says.

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

Until this guy really does something for the world he is a fraud.

So even if one scientist happens to believe something dumb (like god, for instance) unless he can show conclusive evidence to support his hypothesis... ** no one will take him seriously in the scientific community ** Compare that with religion, where every dirtbag and fraud is speaking for a god who can never be wrong.

CH: But Sherburne likes Tillich, so he's got something very close to a theology unless Tillich was a fraud.

FRAUD is bad; it misrepresents the situation so folks do something that will harm them for the profit of the speaker.

Franklin should be investigated for fraud, pretending to be something he is not (that's a christian) Stealing people's money in the name of christianity does not make you a christian....

Something tells me that we are in for another shocker at the etihad, and that is when Le fraud will wake up from his usual transfer window slumber and start throwing desperate bids around.

Despite the football media in England trying to suggest that the Chilean flying out of London the day after the Champions League disaster was down to something else, the club revealed that his time off was all planned and was brought on by the striker having to go to Spain to deal with his involvement in a tax fraud case.

Whatever the case, coz AKBs have been worshipping this old failure in the expense of our beloved club, so he better leave no matter who comes and how long it takes for us to win something, the biggest fraud in football history has to leave

But the fact that I have finished something, in spite of being hotly pursued by my imaginary fraud police, is a start.

Even if it turned out to be just a big fraud, at least we wouldn't be left doubting if we had missed out on something that could have been great for our little girl, for us, and for the planet.

But when you show that the vast majority of this budget is allocated to pensions not benefit fraud, and that by putting no money there you're essentially signing up to work for the rest of your life, murmurs of «well maybe we'll put something there» start to be heard.

If you lie in order to get representatives» votes (which is obviously something of value), is that not fraud, and if it is, is it not possible for it to be a felony?

Absent something like a candidate arranging to assassinate one or more rivals, bribe the electors, or committing fraud with the vote count (and no, some random crazy that voted 5 times doesn't count)-- a.k.a. election fraud — there's nothing to be done once the electoral vote is finished and certified.

For Assemblyman Dan Stec (R - Queensbury), combatting corruption has become something of a pet issue, and the lawmaker has magnified his calls for crackdowns following the arrest and conviction of several high - profile lawmakers in recent years on fraud charges, including former Speaker Sheldon Silver.

The survey is small, but it does suggest there is something rotten in the state of stem cells: a worrying number of respondents admitted knowing about fraud or unethical behaviour.

If you are afraid of fraud or being dumped, or even something horrible, you can lower your worry.

Sh «reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been Stop - scammers Offers anti scam guide about known scammers involved in dating fraud with Anti scam program.

Sh «reen Morrison had been on an online dating site for only a few weeks before she realized that something was seriously wrong with the man who had been Learn tips for protecting your computer, the risk of peer - to - peer systems, the latest e-scams and warnings, Internet fraud schemes, and more.

Certain to draw in both the discerning and the dilettante, the cover is also something of a fraud.

Just as he was about to expose Maggie as the fraud that he thought she was something crazy happened.

In the Atlanta case, anti-reformers said something else: that testing and performance incentives are inevitably corrupt, that teachers can't handle performance pressure — making fraud inevitable, that performance measures are deadly, so district and state leaders should avoid using them at all.

In May, state tea party groups sent a letter to Walker and the Legislature accusing the Common Core of being all sorts of bad things, including an «educational fraud» and something of a federal takeover of education.

Even though I knew that the perpetrators of fraud are a small percentage of the population, that was something I knew in my head, but not in my heart.

Under the law, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

Under a borrower defense to repayment, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

If customers are aware of credit card fraud, they're vaguely aware of identity theft or something about using their card online.

There are companies that offer services there and you can do online trading, but you need to be very careful as the company could be a complete fraud or government officials can charge you with doing something illegal.

Security is something Capital Bank takes very seriously — from safeguarding your privacy, to defending against fraud and identity theft.

This lets you track your score to make sure you aren't doing anything (or having something done to you like fraud) to lower your credit score.

If something is spotted on your account, a U.S. Bank fraud prevention team member will reach out to verify transactions.

The reason for this is that if you backdate renters insurance to cover something that already happened, that's fraud.

It is critical that you keep a close watch on all three credit reports from the three different bureaus, which would allow you to stop fraud from going overboard; it would also enable you to notice errors and do something about it at an earlier time.

Under a borrower defense to repayment claim, you may be eligible for loan forgiveness (a discharge) of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, or otherwise violated applicable state law related to your loans or the educational services you paid for.

If you're concerned about there being some sort of fraud, that perhaps the entity that you're sending money to isn't the ones that should be getting it, or that they're not actually getting the money, or something like that, that's really an entirely different concern.

The IRS offers a sort of relief program for people who've been taken by this sort of thing, and allows eligible individuals to write off something like 30 - 40 % of their losses due to investment fraud schemes.

The wrong information can show up on your credit history due to something as simple as a clerical error, or it could be a case of fraud if someone stole your identity.

You may be eligible for a borrower defense to repayment discharge of the federal Direct Loans you took out to attend a school if that school committed fraud by doing something or failing to do something, misrepresented its services, or otherwise violated applicable state law related to your loans or the educational services you paid for.

He did add, when I asked if it could be serious, something about fraud being the new thing (or something to that effect) with these returns now and that something in the return didn't match up.

fraud alert [top] A fraud alert is something that the major credit bureaus attach to your credit report.

Find out if something changes on your credit report (this is great to make sure there are no incorrect charges that could result from identity theft or fraud).

It's important that you're proactive and that you have the fraud protection you need, should something happen to you.

The issue here is that the OP wants to do something that crosses the line into fraud territory.