Sentences with phrase «fraud is suspected»

Haslett says transactions where real estate fraud is suspected by the underwriters constitute less than one per cent of FCT's overall business.

Goodman said if fraud is suspected, it is imperative to act quickly or homebuyers might find themselves out of luck.

Occasional arbitrary closure of accounts has been reported (when fraud is suspected).

Are courts ignoring «get tough» policy considerations in favour of justice where fraud is suspected, asks David Sawtell

When fraud is suspected or found to exist, or where you are falsely accused of fraud, it is important to retain legal counsel promptly to minimize further damage and ensure that your rights are preserved.

If fraud is suspected, it is advantageous to conduct examinations under oath before disclosing engineering or surveillance reports.

While it is important to obtain this information in all motor vehicle cases, it is imperative to download this data as early as possible in cases where fraud is suspected.

Local authorities tend to have the edge on insurers in adopting active defence policies where fraud is suspected.

Follow these guidelines to find out what if your child actually has a credit report and what to do if fraud is suspected.

Another feature warns you if fraud is suspected on your account.

The same could be said of uniquely Canadian scandals where fraud was suspected (notably Bre - X and Livent) and where the investigations dragged on for years.

As a partner with Roetzel and Andress, Nicole conducted internal investigations of companies when fraud was suspected, conducted risk assessments of corporate high - risk areas, and investigated data breach incidents.

Not exact matches

«I said, «David, you can't leave, you're suspected of 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.

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

We don't know the entirety of what Cohen is being investigated for, but know it includes suspected bank fraud, wire fraud and campaign finance violations, according to reports in the Washington Post.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

«People have suspected for a long time that social media is rotten with fraud and fakery.

The first reference to the passage is by the fourth - century Christian bishop Eusebius, a well - known defender of pious fraud who felt it acceptable to lie for the Church, who many scholars suspect forged the passage himself.

i suspect that gazidiz is moving into a post Wenger mindset and laying down plans for when the old fraud has gone.

MomLifeTV believes it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of our Terms of Use, or as otherwise required by law.

If, in the Sponsor's opinion, there is any suspected or actual evidence of electronic or non-electronic tampering with any portion of the Promotion, or if computer virus, bugs, unauthorized intervention, fraud, or technical difficulties or failures compromise or corrupt or affect the administration, integrity, security, fairness, or proper conduct of the Promotion, the Sponsor reserves the right at their sole discretion to disqualify any individual who tampers with the entry process and void any entries submitted fraudulently, to modify or suspend the Promotion, or to terminate the Promotion and conduct a random drawing to award the prizes using all eligible, non-suspect entries received as of the termination date.

There would be some increased effort into trying to avoid tax havens and prevent «fraud» due to the easy of it happening and the difficulty of proving it, but i suspect for the most part the goverment will be willing to write off a certain degree of such fraud as it will be cheaper to allow some of it to happen then to try to prevent it.

Actually, considering how traceable just about everything is on the Internet, campaigns would be silly to launch a systematic click - fraud effort — the victim could go to the press in about two seconds as soon as it was even suspected.

More cases will be pursued and tougher sentences sought by sending suspects straight to Crown Court, Keir Starmer, QC, will say as he sets out new guidelines for the Crown Prosecution Service... The move comes amid a general government crackdown on benefit fraud.

No 57300 DSP Mohammed Isa Hamman absconded from duty and deserted the Force on the 24th September, 2010 but contested the Bauchi central senatorial election in 2011 general elections under Action Congress of Nigeria (ACN), and got suspected forged retirement letter dated 5th March, 2014, this means that for four years, he is still a Police Officer which made it a criminal act for him to contest election as a Police Officer in service and this is another fraud the Police is investigating against him.

But instead of prosecuting those involved and starting an investigation into other schools which might be suspected of wrong doing, the Home Office proceeded on the assumption that everyone nationwide who had done the government - recommended TOEIC test had committed fraud.

Some 10 Nigerians have been arrested by the Madina Divisional Police Command for suspected cyber fraud.

NYSTRS is proactive in combating fraud by providing various ways for those with information to report suspected fraud, waste or abuse affecting the System.

«It is crucial that we all take an active role in identifying fraud; and I encourage others to contact us if they know of or suspect fraudulent activities.»

Police said he had been mistaken for a suspect wanted for credit card fraud.

Peter Kellner finds most Britons say welfare bill is too large; and suspect millions of benefit fraud (Comments: 0)

The 34 - page internal audit identified dozens of incidents of potential fraud, reputational risk or suspected rule breaking by staff in at least 12 of the company's offices where public money was claimed for placing long - term unemployed people into work.

EFCC Kicks Against Bail for Agbele The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High Court which today granted bail to one Abiodun Agbele, a suspect who is being investigated by the Commission for a range of alleged criminal infractions bordering on fraud and -LSB-...]

One of the suspects, Chigbo Daniel, told newsmen that he had been on crime for a long time, noting that he learnt the act of duping unsuspecting members of the public from a fraud syndicate operating in Obosi Community.

Thirty - two of Science's retractions were due to fraud or suspected fraud, and 37 to error.

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.

We believe it is necessary to share information in order to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Inner Bonding's terms of use, or as otherwise required by law.

At EliteSingles, for example, every profile is reviewed by a member of staff before it is accepted to the site and users suspected of fraud or otherwise are proactively removed from the site.

When we believe disclosure is appropriate in connection with efforts to investigate, prevent, or take other action regarding illegal activity, suspected fraud or other wrongdoing; to protect and defend the rights, property or safety of our company, our users, our employees, or others; to comply with applicable law or cooperate with law enforcement; or to enforce our website terms and conditions or other agreements or policies.

Single-Russian-Woman.org has a strong anti-scam policy and members are encouraged to report anybody from this site that they suspect of scam or any other fraud.

The survey, commissioned by internet security firm BullGuard, has revealed that many internet daters from the UK suspect they have been exposed to dating scams or fraud when using online dating services.

As an African female I don't see anything wrong with dating or being married to a Caucasian what the bible warned us a against is not to be unequally yoked with unbeliever as a Nigerian as the innocent ones suffer a great deal for the offence of fraudsters its quite tiring being looked and suspected as a fraud or even being denied access to some sites becomes of my country in all of that I am still hopeful in finding me a white man lol you can say hello [email protected]

If you or someone you know suspect they've been a victim of fraud, contact your local...

The Usual Suspects (Bryan Singer, 1995) The movie is a cheat and a fraud.

No. 2 — You'll never feel like more of a fraud than when signing a book People you see every single day and whom you suspect are smirking because they know that the publication of your book is a minor miracle — they'll all ask you to write your name on the inside cover.

Are any of those books by authors suspected of fraud (or investigated for it)?

Believe it is necessary to share information in order to investigate, prevent or take action regarding illegal activities, suspected fraud, situations involving potential threats to the physical safety of any person, violations of Author Solutions, LLC's terms of use, or as otherwise required by law.

In addition, the FACTA allows consumers to place an alert on their report (s) if they suspect they have been victim to fraud.

It may be necessary to share information in order to investigate, prevent, or take action regarding suspected or actual illegal activities, including without limitation, fraud, situations involving potential threats to the physical safety of any person, or as otherwise permitted or required by law.