Sentences with phrase «fraudulent attempts on»

It also recognised that the highest percentage of fraudulent attempts on online dating sites last year occurred between 4 am and 7 am EST..

Not exact matches

Although many legitimate businesses work to develop these products and markets, promoters of fraudulent schemes attempt to capitalize on the hype.»

In the case of digital currency scams, this is reliant on understanding the difference between genuine projects and fraudulent attempts.

Batstone's focus on transparency gets at two issues that made Enron's situation so troublesome: the complexity of its transactions suggested that executives were deliberately attempting to hide actions they knew were fraudulent; and its top executives were eager to deny any knowledge of what their underlings were doing.

• A 19 - year - old Orland Park man was charged April 8 with felony unlawful possession of a fraudulent identification card after attempting to open a checking account at a bank on the 15100 block of LaGrange Road.

«To suggest that because the transfer of ownership from the federal government to Mr. Banire is yet to be finalized makes him a mere tenant on the property he has acquired is not only disingenuous but is an attempt that is subtly fraudulent.

It would address doctor shopping for opioids and illegal prescription drugs in which abusers attempt to buy drugs through prescriptions based on fraudulent identities.

According to the indictment, Silver attempted to hide his fraudulent scheme by lying publicly about the nature of his work, claiming that none of his clients had business before the state when he was in fact successfully being lobbied on state real estate laws by Glenwood Management.

I called and the first lady said that my bank rejected it I called my bank and they said the IRS never even attempted to send my refund and then when I called the IRS back the lady basically was saying that it could be fraud or anything else basically trying to make it seem like I put fraudulent information on my taxes, I just need a better understanding and what code 1121 is all about because at this point I am lost..

If you've placed a freeze on your three credit reports and an identity thief tries to open a fraudulent account in your name, the lender who attempts to process the phony application wouldn't be able to access your credit report; they'll get a message back that your report has been frozen.

So: what is an appropriate term for someone who ignores any and all evidence that does not fit with a preconceived worldview that is not based on scientific understanding, and who dismisses any attempt to provide a rational viewpoint as arrogant, elitist and / or fraudulent?

A person's intent to defraud and the fraudulent act they commit are two of the most important legal elements the government focuses on when attempting to convict accused individuals.

We defeated an attempt by the purchaser of an auto component manufacturing company to obtain substantial damages from investment fund and management sellers based on alleged breaches of the merger agreement and alleged fraudulent representations during the diligence period for the acquisition.

It is also very resistant to fraud and hacking, since any attempt to create a fraudulent transaction the blockchain must simultaneously modify all previous versions of the blockchain on the majority of the computers running the ledger in order for the transaction to be validated.

One such piece of information that the industry - leading cryptocurrency exchange disclosed was a (n)(incomplete) list of over one hundred known fraudulent web domains that have been associated with the very phishing schemes that preceded the unsuccessful «large - scale attempt to manipulate and steal funds on Binance.»

Ever since a likely fraudulent organization called the Center for Medical Progress published videos purporting to show Planned Parenthood executives profiting off of the sale of fetal parts (a claim that's been roundly debunked), conservatives in America have been feverishly attempting to defund the organization on both federal and state levels.

287 DOS 98 Matter of DOS v. Uqdah Realty & Management Corp. — deposits; jurisdiction; fraudulent practices; failure to pay judgment; vicarious liability; notary public; disclosure of agency relationship; broker violated 19 NYCRR 175.1 when he deposited escrow funds into his operating account; broker committed conversion when his operating account fell below deposit amount; broker engaged in fraudulent practices when he illegally retained buyer's trust funds and attempted to qualify prospective buyer for mortgage by falsely stating their employment; broker failed to disclose his agency relationship to his client; failure to pay judgment; corporate real estate broker vicariously liable and charged with actual knowledge of violation of law because of representative broker's cognizant misconduct as corporate officer; broker is not required to deposit a refundable commission in an escrow account unless contractually demanded; corporate broker and representative broker's license revoked; restitution of deposit of $ 12,000 plus interest; notary public commission revoked based on misconduct as a real estate licensee