You can buy dissertation from a variety of writing services but most of them are
fraud services which often cheat and offer you low class material which is rejected by the supervisors in most of the cases.
Not exact matches
The Internal Revenue
Service estimates that in 2014 (the most recent year for
which data is available) it prevented $ 22.5 billion in attempted identity - theft tax
fraud — but paid out $ 3.1 billion in fake refunds.
It holds that executives can be found guilty of
fraud not only for stealing money, but also for depriving shareholders of
services to
which they are entitled.
One of the biggest issues for businesses today is chargeback fees,
which are being linked more to what's termed «friendly
fraud» with consumers trying to get out of paying for merchandise or
services they have received.
In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des
services financiers)
which can compensate victims for losses resulting from
fraud where the
fraud is committed during the distribution of financial products or
services.
Hensarling stated during the Q&A that House Financial
Services,
which has launched an investigation into the Wells Fargo scam, wants to know «why a
fraud of this massive scale took place.»
Seabrook and hedge fund founder Murray Huberfeld were indicted on conspiracy and honest
services wire
fraud for a scheme in
which Seabrook allegedly took a $ 60,000 payoff in return for steering $ 20 million in union pension money to Huberfeld's fund.
People seeking to access public
services are already subject to various similar authentication processes, for example when applying for benefits, and I do not believe such a check,
which will help to eliminate electoral
fraud, is disproportionate or that it represents an invasion of privacy.
The Second Circuit Court of Appeals on Thursday threw out the 2015 conviction of former New York State Assembly Speaker Sheldon Silver on honest
services fraud because the charge to the jury did not comport with the Supreme Court's 2016 decision in the case of former Virginia Gov. Bob McDonnell,
which narrowed the definition of an «official act.»
«We've found that finger imaging identifies potential duplicate payments and prevents
fraud,
which saved more than $ 35 million over the last decade in a program that now provides
services for 1.8 million New Yorkers annually.
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.
He got a second chance because the «honest
services» mail
fraud law, under
which he was convicted, was deemed overly vague and unconstitutional.
Silver, 71, was charged with honest
services fraud, extortion and money laundering stemming from schemes in
which he used his leadership position to benefit a cancer researcher and two real estate developers in exchange for cash.
Mei secretly pleaded guilty in September 2015 to honest
services fraud in a scheme in
which he received $ 50,000 in checks made out to cash and payments on a BMW lease to help an unnamed concessionaire — understood to be Singh — get millions in indirect loan guarantees.
The New York Democrat told reporters Wednesday that he is pushing legislation that would create a new resource at the Internal Revenue
Service for the victims of refund
fraud,
which he says affected 70,000 New Yorkers and 2.3 million Americans last year.
Dean Skelos, 67, and Adam, 32, face eight counts of bribery, extortion and conspiracy to commit honest
services fraud for an alleged scheme in
which the elder Skelos allegedly used his office to pressure businesses into giving his son cushy no - show jobs that earned him over $ 200,000 starting in 2010.
Based on federal guidelines, Silver could have faced up to 27 years in prison for his conviction on seven counts,
which range from honest
services fraud to extortion.
The charges of honest
services fraud, extortion and money laundering stemmed from schemes by
which he obtained nearly $ 4 million in exchange for using his position to help benefit a cancer researcher and two real estate developers.
And fraudulent
services can include providing false information to prospective clients and «affinity»
fraud in
which victims are targeted because they have the same ethnic or racial background.
Schneiderman's office outlined various types of
fraud, including false «notario» in
which someone has the authority to to render legal
services who are not attorneys and seek to exploit immigrants.
Kim seemed to allude to the Supreme Court's Skilling v. United States decision,
which reduced the scope of statutes barring «honest
services fraud,»
which were used to prosecute public officials for corruption.
The pair were convicted of extortion, wire
fraud, solicitation of bribes and gratuities and honest
services fraud after three separate companies were forced by threats against their interests before local and state governments to provide Adam with work, much of
which he failed to do.
He was sentenced to two years in prison and ordered to pay $ 280,000 in restitution, but the penalty was stayed pending a much - anticipated US Supreme Court decision involving the «honest
services» section of the federal mail -
fraud law under
which he was tried.
A High Court in Accra has resumed hearing of the case in
which a former National
Service boss, Alhaji Imoro Alhassan, and some others, were indicted in a payroll
fraud within the National
Service scheme.
It was gathered that further investigation into the
fraud had necessitated a need to amend the 24 - count charge initially brought against Oronsaye, on July 13, 2015, in
which along with his co-accused, Osarenkhoe Afe, and Fredrick Hamilton Global
Services Limited, he is alleged to have been complicit in several biometric contract awards during his tenure as HoS.
Mr. Silver, 71, a Manhattan Democrat, was found guilty on Nov. 30 on honest
services fraud, extortion and money laundering charges, for schemes through
which he obtained nearly $ 4 million in exchange for using his office to help benefit a cancer researcher and two real estate developers.
The agency
which initially arraigned the accused persons on July 13, 2015, on a 24 - count charge, told the court that it was tracking a former Deputy Director of Finance in the office of the Head of
Service, Mr. Abdulrasheed Maina, (now at large), who it said was also involved in
fraud.
iovation markets a hosted
service which tracks and identifies the devices used by people to commit online
fraud on commercial sites or to harass users of social networking and dating sites.
BUSINESS WIRE - Feb 4 - iovation, provider of the device reputation
service for preventing online
fraud and abuse, was presented with the award for Best New Technology at the first Internet Dating Awards ceremony
which took place during the 7th annual Internet Dating Conference in Miami.
PRESS RELEASE — Nov 13 — Intel Capital announced a $ 10 million investment in iovation, a company
which provides online security and
fraud protection
services to internet dating companies, amongst others.
The article references an anonymous international dating site
which has integrated a Tor - detection
service to their
fraud prevention
service.
• Manage cash flow more efficiently through Amalgamated Online Treasury Management,
which integrates centralized account management, checking, cash management
services, remote deposit, ACH and wire transfers, security through
fraud monitoring and lockboxes; and,
Reverse mortgage counselors are required to follow specific practices,
which are designed to ensure you receive quality counseling
services and are protected against
fraud and abuse.
Many credit report agencies allow you to sign up for free for
fraud alert
services which alert you when they believe credit
fraud may be taking place.
Make or use any untrue or misleading representations in the offer or sale of the
services of a credit
services business or engage, directly or indirectly, in any act, practice, or course of business
which operates or would operate as a
fraud or deception upon any person in connection with the offer or sale of the
services of a credit
services business.
Sure, banks tend to offer fairly robust
fraud protection
services, but you also probably don't want to spend your lunch hour going through outlandish purchases with a credit card issuer to determine
which ones are fraudulent and
which are legit.
A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the
services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the
services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and
which is known or
which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the
services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business
which operates or would operate as a
fraud or deception upon any person in connection with the offer or sale of the
services of a credit repair business.
If you have reason to believe the identity thief may have submitted a fraudulent change - of - address to the post office or has used the U.S. mail to commit the
fraud against you, contact the Postal Inspection
Service,
which is the law enforcement and security branch of the post office.
Credit card companies have dedicated
services in place to help decrease
fraud and there are several other safeguards
which can be in place to cut your chance of id theft.
Examples of information we receive from other sources includes credit history information from credit bureaus,
which we use to help prevent and detect
fraud and to offer certain credit or financial
services to some customers.
(10) Knowingly engages in any transaction, practice, or course of business
which perpetrates a
fraud upon any person in connection with any credit repair
services transaction.
Other points we covered included existing legislation in this realm,
which currently is toothless and difficult to enforce — Canine Companions for Independence is gathering signatures on a petition designed to persuade legislator to create more forceful laws dealing with
service dog
fraud (www.cci.org/stopfraud)–an array of experiences aboard flights with both authentic and bogus
service animals, how a policy seeking to root out phony users of
service animals had the unintended and ironic consequence of punishing disabled people and veterans with legitimate
service dogs, and much more.
In case of
fraud or unauthorized use of your credit card by third parties, the majority of banks and credit card companies will assume the risk and cover all of the resulting expenses, a
service which can be subject a fee (usually $ 50 or the equivalent in your local currency).
You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the
Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the
Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the
Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the
Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the
Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service; (viii) using the
Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting
fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the
Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service; (xi) accessing any content on the
Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service through any technology or means other than those provided or authorized by the
Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service; (xii) bypassing the measures we may use to prevent or restrict access to the
Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the
Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service or the content therein; (xiii) sell, assign, rent, lease, act as a
service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing
Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts
which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the
Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, person
Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.
It will be a very interesting day when a major news reporting
service publishes a series of stories detailing the
fraud, proving the deception and debunking the lies perpetrated by hundreds of people globally who have pushed for various carbon taxes and trading credit markets (mostly for their own enrichment), based on the various questionable and outright wrong «scientific» studies
which «proved» something was happening when it actually wasn't.
Skilling, who was convicted in May 2006 on 19 counts of
fraud and conspiracy for his role in the collapse of Houston - based Enron, based his appeal on the «honest
services» theory under
which executives who carry out the company's mission and do not personally profit from their actions are not guilty of criminal conduct.
The only problem is that where the internet is seen as a great place for
services, it is important to be able to distinguish between those sites that have been devised to commit
fraud and the sites
which are genuine legal sites.
(3) to prevent, mitigate or rectify substantial injury to the financial interests or property of another that is reasonably certain to result or has resulted from the client's commission of a crime or
fraud in furtherance of
which the client has used the lawyer's
services;
Any dishonest conduct
which deprives or risks depriving another person of any property, money, valuable security, or any
service constitutes
fraud.
Graeme Hydari has an extensive knowledge of
fraud related investigations and money laundering
which have recently included advising in respect of Money
Services Bureaus, «Phoenixing» Companies, Fraudulent Trading and Work and Pensions «benefit
fraud».