Sentences with phrase «fraud was at that time»

Internet fraud is at an all time high.

Not exact matches

The list did not include the most surprising fact of all, which was that (at least at the time) Theranos was a sham and Holmes was engaged in fraud.

The funding comes at a time when the SEC is increasingly clamping down on crypto - related frauds and scams.

The wire fraud episode comes at a time when companies of all sorts are facing waves of attacks from cyber-criminals.

That comes with its own risks, as fraud tends to be higher at peak buying times.

Here's a chilling prospect: «If you own a growing company and spend most of your time preoccupied with developing new products and markets, you're especially vulnerable to employee theft and fraud,» warns Thomas Creal, managing director of investigation and litigation support at the Chicago accounting firm of Checkers, Simon & Rosner.

But now he is talking at a time when another keeper of confidential information about Trump, attorney Michael Cohen, is being stress tested by a federal investigation into possible bank fraud, wire fraud and campaign finance violations.

«For the first time in many years, we are beginning to see levels of card fraud decreasing, providing a needed reprieve for exhausted consumers and financial organizations,» says Andrei Barysevich, Director of Eastern European Research and Analysis at digital security consulting firm Flashpoint.

Jesse commented on the new technology, saying, «given this new level of fraud protection, we are able to safeguard the transactions conducted on the Bitcoin platform, while increasing ease of use for end user customers at the same time.»

It seems as if we're over-optimizing for failure, at times even confusing it with fraud.

Because it is impossible for human beings to be free if their currency is a fraud and they are at the same time prohibited from owning honest money.

Under each agreement between the Trustee and an Authorized Participant to establish an Authorized Participant Custody Account («Authorized Participant Custody Account Agreement»), the Trustee is not contractually or otherwise liable for any losses suffered by any Authorized Participant or Shareholder that are not the direct result of its own gross negligence, fraud or willful default in the performance of its duties under such agreement, and in no event will its liability exceed the market value of the Bitcoins in the Authorized Participant Custody Account at the time such gross negligence, fraud or willful default is discovered by the Trustee.

Can you imagine being in a group that has a little more than 500 employees and has the following statistics: 29 have been accused of spousal abuse 7 have been arrested for fraud 19 have been accused of writing bad checks 117 have directly or indirectly bankrupted at least 2 businesses 3 have done time for assault 71 can not get a credit card due to bad credit 14 have been arrested on drug - related charges 8 have been arrested for shoplifting 21 are currently defendants in lawsuits 84 have been arrested for drunk driving in the last year

but at the same time, they are all the ones who ticket petty theft, and turn their backs to business fraud.

In former times every place was full of the fraud of oracles, and the utterances of those at Delphi and Dodona and in Boeotia and Lycia and Libya and Egypt and those of the Kabiri and the Pythoness were considered marvellous by the minds of men.

lets be serious about battling fraud at the same time!

IMHO Having 25 + / - kids at home (foster or not) should not give her time on the big stage in front of the American people to run for President as this would be child neglect or borders on tax payer fraud through the foster care system payments she receives for each child which is about $ 650 / Month.

The first time I cooked for a man — that is, sat him down at my dinner table and presented him with a meal prepared as a romantic gesture — I felt like a fraud.

At the same time, PGS proponents believe that we must start with a foundation of trust and that organic farmers who make a public declaration to uphold the Principles of Organic Agriculture can, in fact, be trusted, and that intentional fraud accounts for only a minority of non-compliances.

On way home from Wembley and will refer to SIR JON FOX and his hard hitting post during the week when he boldly claimed he was hoping for a humiliating loss today as it would speed up Wengers dismissal.Jon, my humble apologies Sir.I disagreed with you at the time (which as you know I rarely if ever do) and I feel as though my heartfelt apologies will never show my embarrassment for doubting your sincerity and total dedication in ridding this club of that utter fraud of a manager that you, I and 99.9999 % of true Arsenal fans hate even more this evening than I ever thought possible.

talk about skewing the stats to fit your own conclusions... this is like a slap in the face to every real Arsenal fan... have you no shame, have you no dignity, have you no sense of right from wrong... if you think everything was so well orchestrated why is everyone and their brother laughing at the way in which we conduct business both on and off the field... either you're a paid hack or a delusional buffoon... regardless you can't be a genuine Arsenal fan because the difficulties facing this club having been going on for years and this latest episode in our pathetic recent history is but a glaring reminder of how far we have fallen... I'm not going to waste my time discrediting every single ridiculous statement you made in your love letter to Wenger, but if you write another article I will gladly expose you for the fraud you truly are... this club is in desperate need of a serious cleansing and for you to try and package this dog and pony show as a well - oiled machine is a direct insult to anyone who has supported this team during the supposed «lean» years... the deceptive and disrespectful manner in which this organization has treated it's fans is an abomination to supporters everywhere and for you to even try to justify their actions is akin to saying just shut - up and keep filling our pockets... so please crawl back under whatever stone you crawled out from under and think carefully before you spew this type of propaganda ever again

He was a small fish in a big pond at Barca and he thought otherwise, spat his dummy out on numerous occasions in his time there, Then there's the tax fraud incident.

Long time fraud, no life leech who gets high on being a someone at Arsenal and a nobody outside of it.

I've never seen such a fraud all my life... I can count the number of times Sanchez was criticised last season maybe 4 to 5 times... like it or not, we only have two world class players at Arsenal Sanchez and Koscienly.

Another official, Tony Yengeni, who was chairman of parliament's defence committee at the time of the deal and chief whip of the ANC, was convicted of fraud in 2003.

There are statistics which show a very low number of reported voter fraud cases, but at the same time such statistics are useless unless the voting officials are focused on catching immigrants voting illegally.

At the time, two former Senate leaders and a former state comptroller had been convicted of fraud and bribery, and a number of rank - and - file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

He was convicted in 2016 on federal charges of wire fraud and theft of government services, after spending time on politics, golfing, and gambling while saying he was at work in the sheriff's office.

Brown, who lived in Majorca, Spain at the time, was charged in June 2008 with fraud and money laundering and subsequently jumped bail and fled the country.

At that time Venditto was charged with conspiracy, bribery, wire fraud, obstruction of justice, and making false statements; Mangano with conspiracy, bribery, wire fraud, and extortion; and his wife with conspiracy, extortion, obstruction of justice, and making false statements.

The court dismissed fraud allegations, but Martins pursued a line - by - line review of petitions, from Nassau, Suffolk and Queens, that were still being scrutinized at the time Suozzi withdrew them.

The goal of the front end detection strategy is to identify potential fraud or misuse at the time of application, before tax dollars are spent on benefits.

At the same time, the virtual currency entities are required to identify and assess the fraud - related and similar risk areas such as manipulation of the market and provide an investigation of fraud or wrongdoing.

d) the net effect of such visa fraud by a very few Honourable MPs as outlined in this letter is to raise the bar of suspicion against all such applicants, which is of course regrettably to the huge disadvantage of those very many MPs who do act honourably at all times.

At the time, two former Senate leaders and a former state comptroller, had been convicted of fraud and bribery, and a number of rank and file lawmakers had been convicted of corruption, and, in one case, assaulting a girlfriend.

The service is non-intrusive to consumers, maintains privacy while at the same time helping businesses prevent fraud and increase revenues.

His admission comes at a time when fraud against dating app users in the UK is at an all - time high..

At times it gets difficult to identify the authenticity of the registered members and there is a possibility of frauds

In addition to our fraud detection algorithms, we have real people that review every senior dating profile at the time of registration, and every Senior FriendFinder member's photo is scrupulously reviewed by our Customer Service Department, so you can browse, email, and even flirt with confidence.

But just as dating app users are at an all - time high, so is Nigerian Scammers database which provides list of scammers who are involved in various types of scams like lottery scam, online fraud, dating scam and more.

But just as dating app users are at an all - time high, so is the number of people becoming victims of online dating fraud.

Here are warning signs and some advice so you do nt waste time with frauds, and instead can focus on the possibility of real love Look at their profile.

At a time when sufficient information destruction is of the utmost importance, according to a BBC report earlier this year, identity fraud more than doubled in value to # 26.3 million last year, with counterfeit goods» fraud coming in at a five - year higAt a time when sufficient information destruction is of the utmost importance, according to a BBC report earlier this year, identity fraud more than doubled in value to # 26.3 million last year, with counterfeit goods» fraud coming in at a five - year higat a five - year high.

Adam Chandler, Chairman of the BSIA's Information Destruction Section, comments: «The commitment of BSIA members to best practice enables us to help our customers at a time when their businesses are most at risk from fraud.»

Discussing his aims for the next year, Adam comments: «The commitment of BSIA members to best practice enables us to help our customers at a time when their businesses are most at risk from fraud.

These fraudsters have turned fraud into an artform, and it's time for government agencies to start taking a look at AuthorHouse and their partner companies, iUniverse, Trafford and Xlibris.

At the same time, it is extremely simple to find out such fraud, as well.

At the same time, Ann Crispin, who was then SFWA's Vice-President, was working on establishing a Committee on Writing Scams, with the goal of gathering information on literary fraud and finding a way to disseminate this to writers.

It's hard to identify a trustworthy site and not to be deceived by frauds or dishonest companies that will not just waste your precious time, but can also spoil your performance at school!

At this sort of level, however, Amazon would probably invoke the clause in the KU terms and conditions, which says, «We may take reasonable actions necessary to prevent fraud, including placing restrictions on the number of titles that can be accessed from the program at any one time.&raquAt this sort of level, however, Amazon would probably invoke the clause in the KU terms and conditions, which says, «We may take reasonable actions necessary to prevent fraud, including placing restrictions on the number of titles that can be accessed from the program at any one time.&raquat any one time.»