Sentences with phrase «fraudulent payment of»

Flanagan's corrupt misrepresentations in this case closely resembles the fraudulent payment of Joe Bruno's daughter in her no - show job.

Not exact matches

As tax - preparation season approaches, be wary of scammers engaging in both identity theft and fraudulent tax - payment schemes.

A company with a long dividend growth history is an insurance policy of sorts because a company can not really grow dividend payouts for two decades if there is sweeping fraud taking place (where would a fraudulent company come up with the money to make the dividend payments?).

However, cardholders who frequently shop at luxury retail chains like Saks Fifth Avenue are more likely to purchase high - ticket items regularly; therefore, it will be extremely difficult to distinguish fraudulent transactions from those of a legitimate nature, allowing criminals to abuse stolen payment cards and remain undetected for a longer period of time.

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Networkpayment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment NetworkPayment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment NetworkPayment Network or a violation of Payment NetworkPayment Network rules.

The business may not become aware of the fraudulent requests until they are contacted by their vendors to follow up on the status of their invoice payment.

Historically, gift card retailers deal with a higher risk of fraudulent credit card payments, but bitcoin eliminates the risk of fraud and chargebacks.

While webinjections are used primarily to gather information for fraudulent wire transfers, attackers who buy these particular formats will also gather payment card data and other PII, which can be used for a variety of fraud scenarios, not just wire transfer fraud.

We regard digital currency payments as «accepted» when one block confirmation has been registered, however, due to varying security between blockchains, we reserve the right to require additional block confirmations to reduce risk of fraudulent double spending attempts or errors related to forks.

That is, it is accepted that the initial loan is deemed fraudulent and they are given the option of exchanging their prior payments for giving up the house.

This would not only open up the possibility of fraudulent imitations, it would also cause chaos for the payment industry, who look for small, token payments as a sign that criminals are «testing» the validity of stolen card details.

«Some examples of information that can be submitted include: Mismanagement or misappropriation of public funds and assets (e.g. properties and vehicles); financial malpractice or fraud; collecting / soliciting bribes; corruption; diversion of revenues, fraudulent and unapproved payments; splitting of contracts; procurement fraud (kickbacks and over-invoicing etc.).»

play The concerned staff in a petition claim her decision to cancel a contract awarded to Superlock Technologies Limited (STL), a company contracted to supply and manage Biometric Voter Registration machines (BVRs) and the Biometric Voter Devices (BVDs), as well as her directive for the payment of $ 76,000 to IT firm, Dream Oval, were fraudulent and hence she should be removed from office.

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 added that payments, transfers and purchases made from the Foundation's accounts kept with Diamond Bank and Ecobank were «reasonably suspected to be fraudulent» and «an illegal dissipation of the nation's resources».

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

He, however, declared the payment of $ 1.092 billion in the Malabu oil deal into an escrow account at JP Morgan, London, by the former ministers as fraudulent, stressing that the money should have been paid into the Federation Account or the Consolidated Revenue Fund.

From cellular telephony (HLRs, fraud detection, real time processing of CDRs), banking and finance (detecting fraudulent card payments and money laundering), business intelligence (real time data warehousing and scalable targeted advertising), safety (mitigation of denial - of - service attacks, processing systems security events), sensor networks (processing output of massive sensor networks) to domotics (smart buildings), to name but a few.

You can also get your payment woes put to rest here as it answers all your queries on the standard fee, how to pay, how to become a gold member and what to do if any kind of fraudulent transaction takes place.

Bearing in mind the alarming scope of fraudulent transactions, we use reliable payment processing company and do not have access to your credit card number!

We're pretty sure they're still counting the last page read to calculate payments, but it's possible Amazon is now counting any flip from the front to the back of the book as a fraudulent read (and withholding payments).

Whether the theft of your identity results in higher balances on existing accounts, the opening of new accounts, late payments or an increase in inquiries, the end result is the same — your credit score will be affected until the fraudulent credit information is removed from your credit report.

That kind of payment arrangement is almost certainly fraudulent (the issuer will get the item and the cash, and you will get a bad check and a bank charge — with little legal recourse.

The banks could force repayment, and if I were a leading bondholder (calling the major life insurers), I would have one of my lawyers make a courtesy call to MBIA's lawyers, and suggest that any payment of bonuses could be viewed as fraudulent conveyance.

Credit unions offer Mastercard and Visa credit cards, both of which provide secure payment systems and protection against fraudulent electronic transactions.

But when she received the first annual report, she was surprised to see that the company had suffered a substantial loss due to the payment of a fraudulent invoice.

This financial strain invites many other problems as well, from defaults, wage garnishments, fraudulent activity regarding payment collection, and ultimately hemorrhaging the potential of many young Americans.

Debts which are not eligible for discharge are listed under the Bankruptcy Code 11 U.S.C. § 523 and include fraudulent Actions, student loans (unless payment will impose an «undue hardship» to such an extent that the debtor will not be able to maintain even a minimal living standard), child and spousal support, current tax obligations, and debts from willful and malicious injuries to persons or property or debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs.

Errors could include anything from fraudulent accounts to simple mix - ups in your payment history, and can typically get corrected through the submission of verifiable documentation.

Our Online and Mobile Banking Security Guarantee helps provide protection against fraudulent Online Banking transactions, secures your financial information and covers the timely processing of your payments.

RFID blocking sleeve can help users prevents strangers reading your IC banking card, ID card and transit card and RFID smart cards, the complete elimination of payment card wallet of NFC applications, such as bank cards, bus cards were fraudulent, risks such as leakage of personal information.

There's nothing fraudulent about using an account from another country, some people can do it without issues, some of us however have payment issues, bank issues, other random reasons, as to why it's difficult.

Many STT readers will be aware that both the Australian government (where are you Greg Hunt) and the Clean Energy Regulator have been conspicuously silent amid allegations of fraudulent payments running to hundreds of millions of dollars relating to RECs — aka Large - scale Generation Certificates (LGCs)-- created by non-compliant wind factories such as Waubra, -LSB-...]

The government would, of course, be within its rights to recoup these costs from organisations that authorised the fraudulent payment in the first place.

Appeared in Uzinterimpex v Standard Bank [2008] 2 Lloyd's Rep. 456, a major Court of Appeal case involving allegations of a fraudulent call by a London bank on an advance payment guarantee, constructive trust and conversion.

We have represented clients in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.

Instructed in a case involving numerous allegations of fraudulent payments by a director to another company in which he was a shareholder

He then accepted a severance payment of three years» salary without disclosing any of his fraudulent activities.

Obtained client's dismissal without payment, through negotiations before any appearance in litigation, of fraudulent transfer claims brought in Bankruptcy Court against a foreign media design company, avoiding potentially substantial fees and costs.

The fraudulent payments received must be within a period of one year and more than three thousand dollars.

On top of that, the liquidator is keeping an eye out for any one of the various potential claims that can be made out against a director under the Insolvency Act 1986 (wrongful trading, fraudulent trading, misfeasance, preference payments).

The NPRM would have allowed covered entities on their own initiative to disclose to law enforcement officials protected health information that the covered entity believed in good faith constituted evidence of criminal conduct that arose out of and was directly related to: (A) The receipt of health care or payment for health care, including a fraudulent claim for health care; (B) qualification for or receipt of benefits, payments, or services based on a fraudulent statement or material misrepresentation of the health of the individual; that occurred on the covered entity's premises or was witnessed by a member of the covered entity's workforce.

With blockchain transactions, your financial data — and that of your customers — is secure because you don't store payment information or any data that can be used for identity theft or fraudulent charges.

A Ledger wallet creates a brand new address every time a payment is to be received, however, a man - in - the - middle attack will transfer the cryptocurrency to a fraudulent address instead of the user's wallet.

Therefore, the buyer is protected in case the seller turns out to be fraudulent, and the seller, too, is assured of payment even if the buyer refuses to pay.

The company and its owner, Dillon Michael Dean, are charged «with engaging in a fraudulent scheme to solicit Bitcoin from members of the public, misrepresenting that customers» funds would be pooled and invested in products including binary options, making Ponzi - style payments to commodity pool participants from other participants» funds, misappropriating pool participants» funds, and failing to register with the CFTC.»

Earlier this year, the British government published an official report revealing the potential of blockchain technology to save millions of pounds by preventing fraudulent welfare payments.

Android phone maker OnePlus was forced to shut down credit card payments on its website last week after numerous reports from customers of fraudulent charges.

«Virtual currency is currently unable to function as a means of payment and it is being used for illegal purposes like money laundering, scams and fraudulent investor operations.

All of these fraudulent practices are common ways that providers can manipulate patient care in order to get additional payments from insurance companies.