Sentences with phrase «fraudulent purposes»

The phrase "for fraudulent purposes" means with an intention to deceive or cheat someone, typically in order to gain some advantage. Full definition
The ICO indicated that these details could be used for fraudulent purposes and that even the possibility of fraud happening would be distressing.
Having a recent birth certificate ensures information about all this is not outdated and makes it more difficult to use a dead person's birth certificate for fraudulent purposes.
Email accounts are often shut down after the provider notices they have been used for fraudulent purposes, so ensuring a fresh supply of compromised accounts gives fraudsters the opportunity to send even more phishing emails before the accounts get closed.»
In the survey, «identity theft» was defined as the attempted or successful misuse of an existing account, such as a debit or credit account, misuse of personal information to open a new account, or misuse of personal information for other fraudulent purposes.
If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.
Whilst in practice these weaknesses are not known to be currently exploited for corrupt or fraudulent purposes, it clearly would be preferable to have a system with no such vulnerabilities.
Mrs Winifred Ekanem Oyo - Ita, the Head of the Civil Service of the Federation has disowned fake social media accounts opened different platforms, particularly, Facebook and yahoo messenger operating in her name for fraudulent purposes.
And a significant one in five said they have spoken to an online suitor who was trying to gather financial information from them for fraudulent purposes.
A landlord can not pull reports for friends, relatives, himself / herself or for any fraudulent purpose
If you receive phone calls or emails requesting your account numbers, passwords, or your Social Security number, there's a chance that the email or call is fake and the originator is looking to obtain valid numbers for fraudulent purposes.
We are entitled to use identity documents, even if some show different genders, as long as we are not using them for a fraudulent purpose.
Police charged Persaud under a century - old chapter of the Canadian Criminal Code that makes it a crime to pretend to exercise witchcraft, sorcery, fortune telling or conjuration for fraudulent purposes.
In Evans v Bank of Nova Scotia, an employee of the Bank of Nova Scotia («Bank»), Richard Wilson, provided highly confidential information about the Bank's customers to his girlfriend, who disseminated the information to third parties for fraudulent purposes.
«Identity theft» is defined as «[t] he unlawful taking and use of another person's identifying information for fraudulent purposes
If any business of a company is carried on with intent to defraud creditors of the company, or creditors of any other person, or for any fraudulent purpose, every person who is knowingly a party to the carrying on of the business in that manner commits an offence.
However the fact that the offence also applies to «carrying on of a business... for any other fraudulent purpose» widens the offence to include practically any fraud perpetrated in the course of business.
435 — For fraudulent purpose: causing damage by fire or explosion with the intention of committing fraud.
Mr. Bou - Daher was charged with arson for fraudulent purpose (s. 435), and ultimately found guilty of arson contrary to s. 434 of the Criminal Code.
Being party to the carrying on of a company's business for fraudulent purposes
can not be resold or used for fraudulent purposes.
is a far more secure payment method than traditional options ever will be as it removes the option to use it for fraudulent purposes.
Bitcoin is a far more secure payment method than traditional options ever will be as it removes the option to use it for fraudulent purposes.
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