Sentences with phrase «fraud on»

With fraud on the rise, more returns were being audited and the results were appalling.

In a unanimous 5 - 0 ruling, the court's decision said that banks and lending institutions had «to be vigilant when making mortgages, and places the burden of fraud on the party that has the opportunity to avoid it — rather than on the innocent homeowner who played no role in the perpetration of the fraud.»

Is it fraud on some level to make individuals think they can make it without a $ 100000 to go through of their own money?

Someone said, (I haven't confirmed)- they called the dept of commerce to see who the registered owner of the company he is blaming the fraud on and the owner came back as erentpayment LLC.

With reports of mortgage fraud on the rise all over the country, real estate practitioners must be on guard for this white - collar crime and go out of their way to make sure they aren't involved in a fraudulent deal.

The Website Operator further claimed that MRIS had committed fraud on the U.S. Copyright Office by seeking copyright registration for works it allegedly did not create.

If the cheque is not good, that is considered fraud on the part of the payor.

But Venmo continually has to deal with fraud on its platform, and it's possible that an uptick in bad or unauthorized instant transactions led the company to make some changes.

Social media behemoth Facebook has admitted that it struggles to control the avalanche of hate speech, spam and fraud on its two billion accounts, turning off more than a million accounts every day.

The news came after a week in which hundreds of customers reported fraud on their accounts after paying over the OnePlus website.

It also accuses BitConnect of fraud on several different counts, including failure to properly disclose the identity of its principals, its physical address and place of business, its assets and liabilities, as well as the true risks involved in such investment schemes.

Patent reform is a fraud on America.

The U.S. Commodity Futures Trading Commission (CFTC) also filed a suit against two cryptocurrency companies for fraud on Friday.

Some folks recently tried to learn how to commit insurance fraud on their renters insurance in a Gainesville apartment explosion.

If you suspect fraud on the part of the other party, talk to your auto insurance agent.

Why do people commit fraud on their Aurora, CO Renters Insurance?

Internal fraud on the other hand is carried out against a policyholder or its company by other employees like manager, executive or agents.

Something else to keep in mind is that credit freezes don't protect you against fraud on your current accounts.

Because if you commit fraud on a life insurance application, and the life insurance carrier finds out, the carrier will not pay the death benefit.

«The only thing, generally, that can void a life insurance policy is fraud on the medical application,» says Rick Nathanson, Seattle - based insurance expert and author of «Can You Afford to Grow Old?»

The death occurs within two years of the policy being in - force and the insurance company finds evidence of fraud on the application

We always suggest that marijuana users disclose, primarily because life insurance companies have a two - year «look back» period where they can deny a survivor's claim because of fraud on the initial life insurance application.

We previously reported in an article last August that Ontario Courts are increasingly finding civil fraud on the basis of material omissions, as in the United Kingdom.

I've written here a number of times before about what seems to be a growing practice of fraud on the courts designed to remove negative online reviews: file a defamation lawsuit, show up with the «defendant,» stipulated judgment in hand, and then take the judgment to Google and have the offending review «de-indexed» so it will never show in search results.

In Nodel v. Stewart Title Guaranty Company, 2018 ONCA 341, the title insurer, Stewart Title, sought to avoid coverage for a mortgage fraud on the basis of an exclusion that purported to exclude coverage for funds that were «paid to any person other than the registered title holder.»

We previously reported in an article last August that Ontario Courts are increasingly finding civil fraud on the basis of material omissions, as in

The claimant was in a real sense the perpetrator of the fraud on the bank, and the liability to which it was thereby exposed was not just the product of that fraud but the essence of it.

For more info on avoiding being a victim of fraud on a real estate transaction see practicePRO's Fraud Prevention page (www.practicepro.ca/fraud)

But anything published in the main text of the blog, under the blogger's name, can't be ghostwritten — it amounts to a fraud on the reader, who believe he's reading what this specific person thinks.

Since the POA was enacted in 1990, the guessimated government fraud on citiznes in Ontario is 50 BILLION dollars.

Insofar as the cheque he received from Nigel Wright is concerned, Duffy has been charged with three different offences: (1) bribery, contrary to s. 119 of the Criminal Code; (2) fraud on the government, contrary to s. 121 (1)(c); and (3) breach of trust, contrary to s. 122.

Harvey on Industrial Relations and Employment Law at Division A [137] makes the point that «if both parties honestly consider the contract to be one of services (independent contractor), it can not be contended that it is illegal as being a fraud on the Revenue merely because a court or tribunal later holds that in truth the worker was a servant».

In essence the judge found the deal was far too lenient in view of the scale of the bank's fraud on its shareholders.

Few would argue that preventing fraud on Election Day is not a sufficiently important objective, or that imposing stricter voter - identification requirements is not rationally connected to achieving that objective.

P submits that, following the purchase of his refrigerator in 2003 and its servicing in 2004, which he alleges involved fraud on the part of the defendants who worked in concert with their authorized repair company to fabricate «phantom parts» to defraud the plaintiff, he began to experience problems with his fax machine and computer.

The victim is then left to deal with the fallout of the fraud on discovery.

These were powerful inferences that had to be «displaced» by the claimant (although the trial judge accepted that it was for the defendant to prove fraud on the balance of probabilities).

Even if the RCMP did ignore the evidence that contradicted Wright's claims of an innocent motive it can't be ignored that a charge under section 121 (1)(b) of the criminal code - fraud on the Government - does not require proof of corruption.

Comment: Some health plans stated that an institutionalized right to restrict can interfere with proper payment and can make it easier for unscrupulous providers or patients to commit fraud on insurance plans.

Types of claims include the inadequate allocation of reserve land, the failure to protect reserve land from unlawful disposition or lease, fraud on the part of government employees, and the misadministration of First Nations» funds and other assets.

Bribery of judicial officers and fraud on the government are two of them.

Ravel works well for simple descriptive searches, such as «fraud on the market» — a search that predictably ranks Basic Inc. v. Levinson as a highly relevant case.

One of the big problems with the «lawyer hides the will in return for a kickback» scheme is that it isn't just a fraud on the parties named in the document, it's a fraud on the court.

With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...

Earlier this month, an appellate court issued a written opinion in a personal injury case discussing the potential repercussions for committing fraud on the court.

Conducted an internal investigation into allegations of financial accounting fraud on behalf of the audit committee of a publicly traded health care corporation.

In a homeowners» fire case, she obtained a significant jury verdict for an insurance company client, including a finding of fraud on the part of the policyholder and a $ 330,000 damages award for her client, a verdict which was affirmed by the Second Circuit Court of Appeals.

Years of litigation, an unpaid loan and fraud on the court all added up to more than $ 11 million awarded by a Gloucester County Circuit judge on a summary judgment motion.

Every day brings more news as to the devastating impact of this fraud on charities, private foundations, and government entities as well as individual and corporate investors.»

In reaching its decision that the husband had committed fraud, the Kentucky court discussed the «intrinsic / extrinsic» fraud distinction, and held that the husband's fraud was of such a nature as to constitute a fraud on the court.