Sentences with phrase «in fraud attempts»

We frequently see an increase in fraud attempts around the holidays as the crooks behind...

We frequently see an increase in fraud attempts around the holidays as the crooks behind these frauds will actually use the distractions of the holidays to help them dupe lawyers and law office staff.

Gmail, Yahoo, and Hotmail all have pages where you can submit an email address used in a fraud attempt.

Not exact matches

It's also an attempt to verify his or her identity in the event fraud occurs.

But card fraud has been prevalent — 14 % of in - store monthly transactions contain a fraud attempt, a figure that ticks up to around 40 % online, and 15.4 million US consumers were hit by identity fraud last year — and remains expensive for merchants.

The Internal Revenue Service estimates that in 2014 (the most recent year for which data is available) it prevented $ 22.5 billion in attempted identity - theft tax fraud — but paid out $ 3.1 billion in fake refunds.

The bill would attempt to reduce fraud in deals by requiring funding portals to obtain background checks on company officers and directors.

He attempted suicide in 2005 after he lost his former business Unique Group, and is now suing Lloyds bank for the loss, which he says was in connection to the HBOS fraud (Lloyds acquired HBOS in 2009).

Yet another global regulator is speaking out about its attempts to fight fraud in the ICO market.

Today, October 25, 2017, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Singapore (MAS) announced that they will be linking their blockchain - backed trade finance platforms together in an attempt to combat fraud in trade.

Maduro's critics in Venezuela have denounced the planned digital currency, claiming that the new digital currency is a fraud, an attempt to compensate for Venezuela's lack of oil production.

The work he was describing in the seminar was, as the Institute's on - line notice said, an attempt to «cut through both sides of the increasingly polarised debate about how the universe was created, with atheistic Darwinians declaring the death of God, whilst anti-Darwinian creationists denounce evolution as fraud.»

Doris, looks like the islamabot twins have been frustrated in their attempts to con more people with their particular god fraud and have gone quiet.

They have attempted on hundreds of occasion that lack of subservience to US sovereignty by repeatedly harbor known criminals in an attempt to avid the scandal of their prosecution, They also engage in ongoing financial fraud denying Americans their rightful revenues, and exploiting their own members.

This is an in - depth and far - reaching conversation that includes dialogue about euthanasia, blood transfusions, medical experimentation without consent, research fraud, vaccines as biological weapons, autism, the rape of autistic children, the rape of medical patients — especially during hospital birth, birth trauma, trauma - based mind - control, circumcision, satanism / luciferianism, psychopathy, Agenda 21, and the deliberate attempt to kill and / or render infertile and / or genetically mutate the human race.

Yesterday, we wrote about Shafran's role in excuse - making for the corrupt and dysfunctional legislature up in Albany, but what wasn't discussed is that Shafran also worked as the goto political spinmaster for Senator Malcolm Smith — the same Senator that was arrested in a statewide FBI corruption probe that alleges he attempted to rig the Mayoral election through fraud and bribes early this morning.

In May, two Liu campaign staffers were convicted in Manhattan Federal Court of attempted wire fraud after an undercover FBI operation caught them trying to skirt campaign finance lawIn May, two Liu campaign staffers were convicted in Manhattan Federal Court of attempted wire fraud after an undercover FBI operation caught them trying to skirt campaign finance lawin Manhattan Federal Court of attempted wire fraud after an undercover FBI operation caught them trying to skirt campaign finance laws.

Liu's run for mayor was upended last year when his campaign treasurer was convicted of attempted wire fraud and other charges in a federal investigation of his fund - raising practices.

Jia Hou, the campaign treasurer for former city comptroller and one - time mayoral contender John Liu, was found guilty in 2013 of attempted wire fraud, obstruction of justice and making false statements for a role in a straw donor scheme.

ALBANY — Pointing to a pair of old convictions for election fraud, State Senate Republicans are opening a new line of attack on Democrats as they attempt to regain the chamber majority in November: They're fraudsters.

Jia «Jenny» Hou, Liu's former campaign treasurer, was found guilty of attempted wire fraud, obstructing justice and making false statements to the FBI after a two - week trial in Manhattan federal court, while Xing Wu «Oliver» Pan was convicted of conspiring to commit wire fraud and attempted wire fraud last week.

Egbegbe is presently held in Police custody at Area H Command in Ogudu, Lagos for the N6m fraud act and will appear in court for the recent attempted fraud case at Ogudu Magistrate Court this Friday.

For instance, the report stated that attempted frauds» value dropped from N4.37 bn in 2015 to N4.36 bn in 2016, while actual loss value declined from N2.25 bn to N2.19 bn.

It stated that although there was an 82 per cent increase in reported fraud cases as compared to 2015; the banking sector witnessed marginal reduction in the value of attempted frauds and actual losses.

Visa Fraud Peter Kwaku Amoabeng, former NPP MP for Lower West Akim fraudulently attempted to obtain an Austrian visa for a woman and two children who he falsely represented as his wife and children respectively, and in the process committed the offences of fraud by false pretences, forgery, perjury, impersonation and deceit of public officer

Cuomo's decision to empanel the 25 - member group followed a year of indictments illustrative of Albany's infamous culture of corruption, during which public officials were found to have attempted bribery and fraud in exchange for career advancements or varying sums of money.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

In April 2013, Sen. Smith was charged with wire fraud and bribery for attempting to bribe state Republican party officials in exchange for a spot on the party's mayoral balloIn April 2013, Sen. Smith was charged with wire fraud and bribery for attempting to bribe state Republican party officials in exchange for a spot on the party's mayoral balloin exchange for a spot on the party's mayoral ballot.

But his colorful yarn was followed by a withering cross-examination, in which he admitted embezzling $ 1 million, bank theft, stiffing hordes of creditors as a chronic deadbeat and a credit card fraud attempt that led to his arrest mid-trial.

In District 21, where Council Member Julissa Ferreras - Copeland is stepping down at the end of her current term, two Democrats are facing off in the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that includes separate criminal convictions on fraud and assault chargeIn District 21, where Council Member Julissa Ferreras - Copeland is stepping down at the end of her current term, two Democrats are facing off in the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that includes separate criminal convictions on fraud and assault chargein the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that includes separate criminal convictions on fraud and assault charges.

Recent articles in Rockland Voice describe how this attempt is alleged to be taking place by forgery and fraud and the use of funds from the «legal racket» Independence Party controlled by Sparaco.

During Mr. Sparaco's tenure in this second position, he was brought up on charges of election ballot fraud in a takeover attempt of the Republican Party in which Mr.Ballard is now accused of being complicit.

In an attempt to cut down on fraud, US credit card issuers are trying hard to tighten up their procedures, especially in the vetting of applicantIn an attempt to cut down on fraud, US credit card issuers are trying hard to tighten up their procedures, especially in the vetting of applicantin the vetting of applicants.

Under a new agreement with MasterCard, researchers at the Los Alamos National Laboratory in New Mexico are trying to adapt computer algorithms that were developed to detect clandestine nuclear explosions to spot attempts at credit - card fraud, such as using someone else's credit card number without authorisation.

A good precedent was set earlier this week, in a federal court case in Tennessee, in which the attorney defending Lorne Semrau against charges of fraud attempted to submit brain scans as evidence that his client was telling the truth.

While many think of dating fraud as the oft - written about romance scams, there are many other sophisticated ways that fraudsters are infecting mobile and desktop sites, in an attempt to ensnare singles.

BUSINESS WIRE - Jan 26 — Fraud prevention service iovation successfully protected 4.5 billion financial transactions while thwarting 35 million fraud attempts in 2010.

In the last 90 days, 230,000 fraud and abuse attempts were reported to iovation from dating sites alone, including:

Beyond these federal efforts, a handful of states have also attempted to clamp down on fraud in internet dating: new york has passed a consumer protection statute to regulate internet dating sites.

In this article, we would throw light on a few online interracial dating safety tips that would help you dodge any attempt of cheating or fraud.

When Fraud Occurs According to iovation, the highest percentage of fraud attempts on online dating sites in 2014 occurred between 9 am to 12 pm UTC.

Going back and forth between Bloom's rise, as she arranged secretive multi-million dollar poker games for the rich and famous at luxurious hotels, and her eventual fall that we witness in the opening sequence when FBI agents storm Bloom's apartment arresting her for fraud, the film is an ambitious attempt by Sorkin to fully flesh out a fascinatingly complex woman.

In the lead up to the Armenian presidential election on February 15th, the incumbent Serzh Sargsyan of the Republican Party of Armenia (HHK) emerged as the only viable choice on the ballot after four other prospective candidates dropped out of the race, one of whom was shot in an assassination attempt, while another cited electoral fraud and commenced a hunger strike in protesIn the lead up to the Armenian presidential election on February 15th, the incumbent Serzh Sargsyan of the Republican Party of Armenia (HHK) emerged as the only viable choice on the ballot after four other prospective candidates dropped out of the race, one of whom was shot in an assassination attempt, while another cited electoral fraud and commenced a hunger strike in protesin an assassination attempt, while another cited electoral fraud and commenced a hunger strike in protesin protest.

At the same time, she has disgraced her own legacy with incidents such as the attempt two years ago to politicize the massacre of 23 teachers and children at an elementary school in Newtown, Conn., as well as wrongly tarring former energy trader and school reform philanthropist John Arnold as a participant in the frauds committed by executives at the now - defunct Enron.

Plagiarized papers have increased the severity of the problem in finding a good resource to get a report paper, and has caused many students to face a dilemma: should they risk their reputation and money by relying on a fraud service, or should they waste their precious time as well as risk their grades at attempting to write a report by themselves?

While she was engaged in a variety of careers, including microbiologist in two hospitals, insurance fraud investigator, office clerk, telephone line repairer, and emergency medical technician, she kept reading and attempted writing as well.

DeCicco was also charged with one count of conspiracy to commit bank fraud, one count of bank fraud, four counts of wire fraud and attempted wire fraud, and six counts of engaging in unlawful monetary transactions.

The Credit Union and the Program Administrator each have the right to (i) monitor all Rewards Point Account activity and (ii) cancel any Program membership in the event of fraud, abuse of program privileges, or violation of the Program rules; including any attempt to sell, exchange, or transfer points, or any instrument exchangeable for points.

Allied Cash Advance Online reserves the right to report any and all information obtained in connection with a verified fraud attempt to local, state, or federal authorities including the Internet Crime Complaint Center, an FBI - NW3C partnership, for possible investigation and prosecution.

(1) A credit services organization, its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit services organization may not do any of the following: (a) conduct any business regulated by this chapter without first: (i) securing a certificate of registration from the division; and (ii) unless exempted under Section 13 -21-4, posting a bond, letter of credit, or certificate of deposit with the division in the amount of $ 100,000; (b) make a false statement, or fail to state a material fact, in connection with an application for registration with the division; (c) charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for the buyer; (d) dispute or challenge, or assist a person in disputing or challenging an entry in a credit report prepared by a consumer reporting agency without a factual basis for believing and obtaining a written statement for each entry from the person stating that that person believes that the entry contains a material error or omission, outdated information, inaccurate information, or unverifiable information; (e) charge or receive any money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer, if the credit that is or will be extended to the buyer is upon substantially the same terms as those available to the general public; (f) make, or counsel or advise any buyer to make, any statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading, to a credit reporting agency or to any person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit, with respect to a buyer's creditworthiness, credit standing, or credit capacity; (g) make or use any untrue or misleading representations in the offer or sale of the services of a credit services organization or engage, directly or indirectly, in any act, practice, or course of business that operates or would operate as fraud or deception upon any person in connection with the offer or sale of the services of a credit services organization; and (h) transact any business as a credit services organization, as defined in Section 13 -21-2, without first having registered with the division by paying an annual fee set pursuant to Section 63J -1-504 and filing proof that it has obtained a bond or letter of credit as required by Subsection (2).