Sentences with phrase «fraudulent activities in»

Role Summary: Responsibility for the investigation of any situation involving possible dishonest or fraudulent activities in matters pertaining to Providers, plan members.

Fraud investigation managers are responsible for developing and implementing action plans for detecting fraudulent activities in an organization.

Lead team of chargeback agents by guiding them through processes to determine fraudulent activities in clients» accounts

The lack of effective oversight and the incredible popularity of cryptocurrencies and ICOs will likely lead to even more fraudulent activities in the space.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

Hauser explained the ISA is preparing legislation amendments to address the issue of fraudulent activities in the country.

The defiant protesters insist on a clean register, as they allege some fraudulent activities in their constituency will mar the voting in January.

The EFCC claimed that the N3.3 billion was realised from Shagaya's «alleged fraudulent activities in the Nigerian National Petroleum Corporation, (NNPC), where she allegedly influenced an allocation of Dual Purpose kerosene to a company, Index Petrolube Africa Ltd., with the aid of the former First Lady,

The anti-graft agency claimed that the N1.9 bn was part of N3.3 bn, which Shagaya allegedly realised through «fraudulent activities in the Nigerian National Petroleum Corporation,» where she allegedly «influenced the fraudulent allocation of Dual Purpose Kerosene to Index Petrolube Africa Ltd., with the aid of the former First Lady, Mrs. Dame Patience Jonathan.»

The inspector general's office has repeatedly documented fraudulent activities in the program and has renewed its call for tougher standards, training and regulations of personal care assistants.

Total Boox may, without notice, and without refunding any fees, disable User's account and User's access to use the App and / or the Services and Total Boox may recover from User any losses, damages, costs or expenses incurred by Total Boox resulting from or arising out of User's non-compliance with any provision of these Terms, improper or fraudulent activity in connection with the Services, or any other acts of the User that may cause legal liability or financial loss to Total Boox, its affiliates and / or users.

Errors can also clue you in to fraudulent activity in your name.

Richmond BC — Pacific Coastal Airlines is advising customers and the general public to be aware of potential fraudulent activity in which a caller may attempt to gain credit card or other important personal information by phone while pretending to be an employee or a telemarketer working for Pacific Coastal Airlines.

Detection by Roomer of fraudulent activity in connection with the Cancellation Protection and / or the Reservation.

Initial projects have focused on predicting fraudulent activity in relation to claims, the likelihood of disputes going to trial or to settlement, and potential litigation outcomes».

Environmental offences for example, and certain situations where there's fraudulent activity in a company.

In June 2016, Jamie Redman mentioned how Vietnam's head Ministry of Public Security's high - tech crime prevention office, Nguyen Thi Thu Hang, was concerned about fraudulent activity in the space.

South Korea has already shown its intention to crack down on illegal and fraudulent activity in the digital currency marketplace.

South Korea's crackdown on fraudulent activity in the virtual currency space should not be interpreted as negative, however.

The main driver cited behind the decline in cryptocurrency valuations was further bans for cryptocurrency - related advertising as Twitter has also announced that it would ban crypto ads to fight fraudulent activity in this industry.

On the other hand, 37.4 % of respondents say they haven't noticed any fraudulent activity in the time since purchasing their phones, while the final 33.2 % note that they purchased their phones using PayPal.

Hong Kong's police force continues to investigate HKCex after a customer lodged a report of fraudulent activity in May, claiming he was unable to withdraw 16.5 BTC from the cryptocurrency exchange.

Your card could be flagged or frozen if the issuer suspects fraudulent activity in a foreign land, so head off potential trouble by informing your card issuer of your destination, and the dates, before you go.

Although Illinois claimed the No. 2 spot in the index's «worst states» list of fraudulent activity in the second quarter, we dropped off its current Top 10 list.

Not exact matches

«Fraudulent activity of your employees was not limited to Wells Fargo's consumer banking operations,» he wrote in the letter, which was reviewed by Reuters on Tuesday, explaining that the revelations came during congressional staffer discussions with the bank.

For those hoping that Shopify would defy the odds and become a lasting global success in tech, the accusations of fraudulent activity are enough to strike fear in their hearts.

In the past five years, we've built our own fraud engine and now have a global team of 2,000 safety experts dedicated to identifying potential fraudulent activity.

Without access to the algorithm that was used to create the new value, someone who wants to translate the new value back into the original value in order to commit fraudulent activity would have to resort to guessing at it.

Points expiration / losing points: Your points don't expire as long as your account remains open, however, you will immediately lose all your points if your account status changes, or your account is closed for program misuse, fraudulent activities, failure to pay, bankruptcy, or other reasons described in the terms of the Rewards Program Agreement.

One reason: In 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiIn 2012, the company paid a $ 3 billion fine to US authorities for various illegal marketing activities, but remained under investigation for fraudulent sales practices in China and elsewhere, and could have faced criminal prosecution, according to the lawsuiin China and elsewhere, and could have faced criminal prosecution, according to the lawsuit.

A complaint filed on January 18, 2018 by the Commodity Futures Trading Commission (CFTC) alleges that since April 2017 until now, the CEO of The Entrepreneurs Headquarters Limited (TEH), Dillon Michael Dean, engaged in fraudulent activities.

It was based on fraudulent activities and a Fake Dossier paid for by Crooked Hillary and the DNC, and improperly used in FISA COURT for surveillance of my campaign.

Of the partnership, MPS Vice President Shi Jun said that the departments would embark on a special campaign to combat a range of fraudulent online activities, language which sparked rumors that the MPS might arrest some prominent figures in order to make examples of them.

In his committee testimony, Giancarlo wrote that the tech has «the potential to enhance economic efficiency, mitigate centralized systemic risk, defend against fraudulent activity and improve data quality and governance.»

Please be aware of fraudulent recruitment activity — this is where individuals or organizations pose as McCain representatives to offer false employment and / or visas in return for a fee.

The SEC complaint says Lacroix is «the subject of numerous proceedings related to fraudulent securities activities in Canada.»

Not one executive of any major Wall Street firm that caused the financial crash in 2008 through fraudulent activities was prosecuted by the U.S. Justice Department — which was headed at the time by law partners from Covington & Burling — the Big Tobacco law firm that was singled out in a Federal Court decision for hiding the deadly effects of cigarette smoke for decades.

Regulation is a critical move in protecting investors from fraudulent activity and products.

The former is an existing digital currency, while the latter phrase means a fraudulent investment activity that got its name from Charles Ponzi, an infamous swindler in the 20th century.

There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.

For example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the card.

In short, any discrepancy between the fuel card transactions and the gas mileage recorded by your fleet tracking systems, which may indicate fraudulent activity and wasting of fuel, could easily be detected.

FINMA can not rule out that ICO activities may be fraudulent, especially in light of current market developments.

This is surely a good sign that your funds will be in safe conditions and there are no hidden fees, tricks or fraudulent activities with potential risks.

Identifies all of Obama's influential people through the years, including connections with the CIA (his mother's father), a fraudulent parental relationship, the weather underground and his activities in socialist community organizing (agitating) in the years leading up to this presidency.

Please be aware of fraudulent recruitment activity — this is where individuals or organizations pose as McCain representatives to offer false employment and / or visas in return for a fee.

A word to the wise... don't show up to your local Taco Bell covered in Doritos dust — the terms of the promo say they can turn away «any person they reasonably believe has already received a Taco or has engaged in any other fraudulent activity.»

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

You agree and understand that you shall not use this Website in any way that may cause damage to the Website or impair the availability or accessibility of the Website; or for any unlawful, illegal, fraudulent or harmful purpose or activity.

«All other averments relating to fraudulent activities against the applicant remain largely in the realm of imagination of the respondent and unproved as there is no such document before the court.