«Catch Them If You Can - A Discussion of
Fraudulent Claims Using Surveillance and Other Methods to Your Advantage,» Ft. Lauderdale and Orlando Conroy Simberg Claims Seminar, 2005
«Catch Them If You Can,» an article showing how to defeat
fraudulent claims using surveillance and other methods to your advantage, Conroy Simberg Claims Seminar Publication, 2005
Not exact matches
Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or
uses a false or
fraudulent claim, record or statement to obtain government funds.
The Government is considering whether to
use lie detectors in order to identify
fraudulent benefit and compensation
claims, says The Independent.
The online application process for tax credits has been suspended after it was found to have been
used to make
fraudulent claims.
Additionally, we may disclose Personal Information where we, in good faith, deem it appropriate or necessary to (1) prevent violation of the Terms of
Use, or our other agreements; (2) take precautions against liability; (3) protect our rights, property, or safety, or those of a third party, any individual or the general public; (4) maintain and protect the security and integrity of our services or infrastructure; (5) protect ourselves and our services from
fraudulent, abusive, or unlawful
uses; (6) investigate and defend ourselves against third party
claims or allegations; or (7) assist government regulatory agencies.
DOT may make available to another agency or instrumentality of any government jurisdiction, including State and local governments, listings of names from any system of records in DOT for
use in law enforcement activities, either civil or criminal, or to expose
fraudulent claims, regardless of the stated purpose for the collection of the information in the system of records.
Books of gibberish are listed on Amazon.com for thousands of dollars, with one author
claiming his name was
used to send almost $ 24,000 to a
fraudulent seller «Worthless» books priced at up to thousands, of dollars on Amazon.com and which contain only nonsensical text have been identified as possible vehicles for money laundering by an author whose name was, he says,
used to send almost $ 24,000 (# 17,200) to an unknown and
fraudulent seller.
The fact remains that he has done nothing to verify whether the rejected floats were faulty — NOise's
claim that other engineers have worked on calibrating the floats is completely irrelevant to Willis's
fraudulent behavior, especially as he never
used any of their results in deciding which floats to reject.
The mechanisms such interests
use are many — influencing election outcomes by injecting huge sums of money into them (see the NYT editorial on the KOch Brothers and AB32, for example), installing fossil fuel employees in government bureaucracies (BP's ex-chief scientist is currently Head of Science at the DOE, one Steve Koonin, also of Caltech — welcome to the fossil fuel - academic complex), and distorting science to fit their agenda (witness the endless
fraudulent claims about zero - emission combustion, despite the persistent absence of any stand - alone prototypes.)
A significant weapon, if
used with care, in the hands of defendant insurers fighting
fraudulent claims.
While the Workplace Safety and Insurance Board (WSIB) has always
used private investigators to look into anonymous tips about potentially
fraudulent claims, Maryth Yachnin, staff lawyer at the Industrial Accident Victims» Group of Ontario (IAVGO), says the WSIB has recently started spying on injured workers, even when there is no reasonable suspicion that the person is misrepresenting a
claim.
(2) Can the mother's alleged
fraudulent misrepresentation as to the
use of contraceptives vitiate the father's consent to sexual touching for the purpose of advancing a
claim of battery?
However, it is suspected that the new tort will mainly be
used as a weapon for combating
fraudulent (or suspected
fraudulent) personal injury
claims.
It might be replied that insurers are unlikely to make
use of the malicious prosecution tort on the basis that claimants who advance
fraudulent claims will not usually be worth suing.
2) To reduce the number of
fraudulent claims in Ontario's auto insurance industry and thereby protect the public from unduly high insurance premiums, the Financial Services Commission of Ontario (FSCO) should
use its regulatory and oversight powers to:
SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from
fraudulent, abusive, predatory, or unlawful
uses or activity; (3) investigate and defend SimplyInsured against any third party
claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.
I agree that I will not
use fraudulent means for making
claims.
My daily responsibilities also include
claim operations and managing
claims in the State of Michigan and our Regional market as well as making
use of the knowledge of potential
fraudulent activities.
This does not mean that negotiating parties are free to
use deception or to negotiate in bad - faith manner: such conduct can give rise to
claims of negligent or
fraudulent misrepresentation, which in turn will spark a legal
claim by the injured party for damages, among other things.
In an effort to instill confidence in this transaction, the scammer fraudulently
claims to have listed the apartment with a local Coldwell Banker office and arranges for a
fraudulent email notification posing as a Coldwell Banker representative (and
using Coldwell Banker logos) to be sent to the victim.
79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability;
fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by
using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to
use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in
using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in
using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by
claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained