Sentences with phrase «fraudulent activity by»

It's called collusion, and the head appraiser is the one to be held accountable (I was working as a Candidate) IF anyone finds out about such fraudulent activity by the powers - that - be (AIC types).

EXCELLENCE IN BANKING • Achieved success in pulling out a fraudulent activity by endorsing check verification processes • Conducted auditing of all dormant accounts and soliciting business from them

If you have become a victim of identity theft, you can help protect your tax records from fraudulent activity by filing an IRS Identity Theft Affidavit (Form 14039).

You can often spot this kind of fraudulent activity by checking your credit report.

You may report a member for inappropriate behaviour or fraudulent activity by using the «Report This Profile» button which can be found at the bottom of every profile.

You may report a member for inappropriate behavior or fraudulent activity by using the «Report This Profile» button, which can be found, at the bottom of every profile.

It also issued a general warning about increased fraudulent activity by fake cryptocurrency providers.

Elitesingles.com also has a unique 5 — factor personality questionnaire that is set to detect fraudulent activities by suspected members.

It has a unique 5 — factor personality questionnaire that is set to detect fraudulent activities by suspected members.

• Track record of performing client evaluations and assessments to determine the authenticity of ensuing deals • Knowledge of preparing and administering depositions and affidavits by ensuring absolute clarity of terms • Proficient in seeking out / determining fraudulent activities by employing exceptional ability to perform verification tests

Hands - on experience in preventing fraudulent activities by putting in place core anti-fraud initiatives.

SELECTED ACHIEVEMENTS • Introduced a fraud detection system that worked on the basis of original client information and that provided at card charge time which decreased fraudulent activities by 51 %.

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.

Fraud attempt rates by volume have increased by 30 percent compared with 2014 as consumers shop with more devices online and card issuers are slower to shut down accounts after fraudulent activity.

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.

``... Internal checks revealed unauthorized transactions which led to a 17 million Nano shortfall, an amount forming part of the wallet managed by BitGrail... Today a charge about those fraudulent activities has been submitted to the competent authorities and now is under police investigation.»

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.

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.

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.

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

He stated that the commission got wind of Omoniyi's fraudulent activities through a petition sent to the anti-graft agency by the Islamic cleric.

Failing to abide by these principles can put a person's information at risk which can lead to identity theft and fraudulent activity.

The Oklahoma State Bureau of Investigation (OSBI) is investigating Classic Recreations LLC for allegedly engaging in fraudulent activity relating to swapping VIN numbers on their rebuilt G.T. 500CR Mustangs, which were endorsed by Shelby American.

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.

You don't want to put the health of your company at risk by opening it up to fraudulent activity.

These credit card holders also tend to have more activity, so fraudulent activity is more likely to be missed by the cardholder and their credit card issuers.

By reviewing your account regularly, you'll be able to more easily spot fraudulent activity.

But by being careful with your personal information and monitoring credit reports for fraudulent activity, you can limit the misuse.

By recognizing a fraudulent activity you can minimize the negative impact it would have on your credit.

A credit freeze is effective at stopping new accounts from being opened, but you'll still need to monitor existing bank and credit accounts for fraudulent activity, since existing accounts are not affected by a credit freeze.

By checking your credit periodically, you'll be able to easily see if there's been any unauthorized or fraudulent activity associated with your name and Social Security number, such as new credit card accounts that you don't recognize or didn't open, or a new address that isn't where you live.

As Adam notes, «Check your credit reports; review your bank and credit card account activity daily to protect against fraudulent activity; sign up for programs offered by financial institutions that notify you when transactions post; don't provide personal information to people you don't know; and don't needlessly apply for credit but always be looking for the best deals, rates and rewards.

Cause for such termination may include, but not be limited to: (i) breaches or violations of these Terms or any provision of these Terms; (ii) requests by law enforcement or other government agencies; (iii) a request by you (self - initiated); (iv) discontinuance or material modification to the Services (or any part thereof); (v) unexpected technical or security issues or problems; (vi) extended periods of inactivity; (vii) fraudulent or illegal activities performed by or on behalf of you in connection with the Services or the Sites; (viii) discontinuance of the Services as a whole; (ix) a statement by you that you no longer agree to these Terms, or a statement by you otherwise requesting termination of your access to the Services; (x) completion of the Animal League or other fundraising event or program in which you are participating; and / or (xi) any other reason reasonably considered by Animal League to be in its best interest.

«We have determined that the contest has been compromised by fraudulent activity and ineligible voting that has created an unfair environment for all participants,» the airline said in a statement.

Data compiled by the fraud prevention company Forter found products such as the American Express Centurion Card experience more fraudulent activity than the vanilla card variety.

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.

In order to prevent any fraudulent activity with respect to the Activation of the Cancellation Protection and / or misuse of the Reservation, we hereby expressly state and caution that a User that will misuse the Cancellation Protection, by, among other things, attempting to utilize the Reservation following the Activation of the Cancellation Protection, shall automatically lose his right to receive the Refund and the Cancellation Protection Fee paid to purchase the Cancellation Protection shall not be returned and / or refunded.

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

You can move your points, but only to another Chase card with Ultimate Rewards belonging to you, or one member of your household.If we suspect that you've engaged in fraudulent activity related to your credit card account or Ultimate Rewards, or that you've misused Ultimate Rewards in any way (for example by buying or selling points, moving or transferring points with or to an ineligible third party or account, or repeatedly opening or otherwise maintaining credit card accounts for the sole purpose of generating rewards) we may temporarily prohibit you from earning points or using points you've already earned.

The scientists pointed out that the company still supported, for instance, the American Enterprise Institute, whose fellow, Jonah Goldberg, falsely told Fox News in 2014 that it was «utterly fraudulent» that 97 percent of scientists actively doing research into climate change back the theory that it is driven by human activity, mostly fossil fuel use.

The only pines involved were the late lamented Bristlecones vandalised by Michael Mann in the course of his fraudulent activities.

Fears over fraudulent Employers» Liability claims persist and reforms are strongly supported by SMEs — 79 percent of SME owners would like to see tougher medical examinations imposed for workplace related accident or injury claims in order to crack down on fraudulent activity.

Can the homebuyers who paid inflated prices for homes in the past 5 - 6 years, inflated prices supported only by fraudulent activity, expect any justice, or, heaven forbid, a refund of the excess profit or return made by developers and land vendors?

The service helps people to detect fraudulent activity on their property by sending them email alerts when there is certain activity on the property being monitored, such as a mortgage being taken out against it.

And became helpless victims of oppressive laws In 1992 & 1996 the Sick Industries Rehabilitation Cell were formed by GOVERNMENT OF BANGLADESH & have Identified and Registered these Industries as SICK INDUSTRIES declaring not as defaulter but victims of Violation of Contract, Negligence, Fraudulent Activities, Malpractices of Bank Officials including Policy Maker.

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.

Conducted highly sensitive, internal investigation on behalf of a financial institution to uncover fraudulent and / or criminal activities by its employees

The firm is continuing its efforts to protect the people, not the powerful, by helping whistleblowers recover taxpayer money that was stolen due to fraudulent activity.

Kathy has also defended an international dialysis services provider against RICO claims in federal court based on allegedly fraudulent billing activity, represented a pharmaceutical services provider in a billing dispute with a chain of nursing homes, defended home health agencies in suits brought by employees pursuant to the Fair Labor Standards Act, and represented other providers and associations of providers as plaintiffs and defendants in a variety of matters in federal and state court involving issues ranging from contract interpretation to cash receipts assessments to the federal Individuals with Disabilities Education Act.