Sentences with phrase «if fraud is»

Goodman said if fraud is suspected, it is imperative to act quickly or homebuyers might find themselves out of luck.

Today I feel as if fraud is the new coin of the realm.

If fraud is proven, the driver may apply for a hardship license.

Typically, if fraud is discovered, the offended party has a lot of options under the law, including rescinding the contract.

If fraud is established by the insurer then it can reject your insurance claim and void your policy.

The final hurdle for the lawyer recipient of Panama Papers — or of documents which indicate fraud generally — is that if fraud is to be alleged it must be in clear terms from the face of the pleadings (Medcalf v Weatherill [2002] UKHL 27, [2002] 3 All ER 721; Bar Standards Board Guidance on pleading fraud after Medcalf).

There are many legal reasons that companies must care about whether their customers are of legal age, and the company you're considering lying to could end up being investigated if your fraud is discovered, which could cost considerable money to them.

If fraud is suspected, it is advantageous to conduct examinations under oath before disclosing engineering or surveillance reports.

Duncan offers a caveat: «If fraud is alleged, the prudent in - house counsel would encourage the use of external forensic investigators with experience in gathering and processing the type of information involved,» she says.

Note that in transactions where a lawyer is permitted to act for lender and borrower (e.g., under $ 50,000 or when non-arm's length parties) and payments are made to third parties, the lawyer will be taken to know that the exception applies if a fraud is perpetrated.

If fraud is to be part of a «mis - selling» claim, claimants will need to carefully consider the form of the alleged fraud, says Simon Duncan

If fraud is detected, your card will automatically be disabled and Chase will contact you by phone, text, or e-mail.

Follow these guidelines to find out what if your child actually has a credit report and what to do if fraud is suspected.

However, if fraud is determined, your insurance policy and any associated riders can be made void at any time.

Chase Won't Let Fraud Slow You Down — Chase ships you a new credit card immediately if fraud is confirmed or if your card is lost or stolen.

You may be liable if the fraud is not reported immediately.

Another feature warns you if fraud is suspected on your account.

If fraud is found, they should refund a member's fees and insure that the perpetrators are removed from their system.

It is as if fraud is simply part of the free market.

The court held that a plaintiff may prove loss causation by showing that revelation of the very facts misrepresented or omitted by the defendant caused the plaintiff's economic loss, even if the fraud itself was not revealed to the market.

Second, the United States Department of Housing and Urban Development must identify those residents who are legally living in NYCHA's apartments with illegally residing sex offenders, in order to determine if any fraud was committed in failing to list them as a household member.

BWAHAHAHA If fraud were prosecuted, the Team would be in jail.

Why don't we have a process where the accused and the supermarket - owner are brought together within two weeks after the occurrence to establish what happened and to come to a suitable remedy if fraud was established?

According to section 56 of the Insurance Contracts Act 1984 (ICA), the insurer can not rely on fraud if the fraud was minor and it would be unfair for the insurer to reject the entire claim.

The insurer can not rely on fraud if the fraud was minor and it would be unfair for the insurer to reject the claim.

Life insurers have a two - year window, starting from the date the policy goes in - force, where they can look back at your application and determine if any fraud was committed.

If fraud was involved - they could have done this 10 days earlier and it would have been much worse.

Not exact matches

It's complicated, but under the new rules, if a customer walks into a store with a chip card and the store hasn't updated its point - of - sale equipment to accept chip cards, the merchant is liable for any fraud that occurs from using the card the old way, by swiping the magnetic stripe.

If you haven't upgraded to newer machines, generally speaking you'll be on the hook for any fraud that happens with these cards after the deadline.

Click fraud remains such a big problem that organizations have been formed to fight it as if it were a disease.

But many investors are still wary of Bitcoin, with JP Morgan CEO Jamie Dimon going as far as to call Bitcoin a «fraud,» and that «if you're stupid enough to buy it, you'll pay the price for it one day.»

The system, which leverages «network insights, predictive capabilities, and both internal and external data sources,» will determine if a card account is at risk of fraud, and then quantify that risk to the issuer, allowing them to take action quickly to protect consumers and mitigate fraud losses.

How could he pitch his organization to donors if it was beset by fraud?

Order your credit reports every year, check them, and if you see any problems, put what's called a «fraud alert» on them.

«If you're relying on a third party to look for fraud, then chances are really good that, eventually, there's going to be something you're not going to catch.»

For example, if you're marketing a milkshake supplement and guarantee that customers will shed 20 pounds per month just by drinking it, this could be a clear case of misrepresentation or fraud.

Advertising your business on sites like Facebook and Google can cost a pretty penny; and it can completely drain your ad budget if click fraud is occurring.

If a client seeks their lawyer's advice on a matter that could be illegal or expose them to criminal liability, and the client uses the advice to commit a crime or act of fraud, the attorney could be asked to testify against their client.

If you make untrue claims about a product or service, this is considered fraud.

The same applies if the attorney is the one accused of committing a crime or fraud as part of their work for the client.

The crime - fraud exception can only be triggered if the work product between the attorney and client «was actually used in the furtherance of the purported crime or fraud,» the ABA says.

During a campaign event Tuesday with Trump running mate Mike Pence, a voter said she was deeply concerned about voter fraud and vowed to be «ready for a revolution» if Clinton wins.

If banks issue the securer cards, then they're no longer responsible for counterfeit fraud.

I'm asking if you have fired senior management, the people who actually led community banking division, who oversaw this fraud or the compliance division that was in charge of making sure that the bank complied with the law.

The only way that Wall Street will change is if executives face jail time when they preside over massive frauds.

He rates the stock «underperform» — Wall Street speak for sell — as he believes it is overvalued even at current depressed prices, citing the risk that investors» sentiment on the company will sour further if it is accused of fraud or «other impropriety» surfaces.

Most important: If you haven't upgraded to newer point of sale machines that accept the cards, generally speaking you'll be on the hook for any fraud that happens with these cards after October 1.

It's just to say that we would all be better off if the executives quite generally saw it as their responsibility to make sure that their accounting practices stayed far from even the whiff of fraud or misrepresentation.

Even if the fraud counts are overturned, it might not affect Black's sentence.

«The guy must be stupid if he's a fraud.