Sentences with phrase «includes fraud»

The list of charges is extensive, and includes fraud, misrepresentation, and misappropriation in connection with trading >>

The Department of Insurance can help consumers with auto insurance questions or concerns and includes a fraud investigation unit.

This also includes fraud at the time of making a claim.

This includes fraud, corruption and product recall / liability losses.

Like most rewards cards, this one includes fraud protection with zero liability to you.

This includes fraud caused by lost cards.

Features include fraud protection and deposits on demand with payments received in your bank account in one to two business days.

These include fraud, regulation, tax complexity and others.

Other features include fraud protections, recurring billing, and integrations with shopping carts and invoicing systems like FreshBooks and Shopify.

He reportedly used «every means available, including fraud and deception, to make a fortune in investments in the transportation industry.»

The men, who are all from the Toronto area and between the ages of 45 and 53, face charges including fraud, conspiracy, forgery and money laundering, police said.

The VC was arraigned on nine counts, including fraud, obtaining money under false pretences, abuse of office and felony, while the Bursar was on arraigned on two counts of corruption.

Howe also testified to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

Percoco, a former top advisor to Gov. Andrew Cuomo, is charged with crimes including fraud conspiracy, bribery and extortion.

Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.

Silver was found guilty on all seven counts of corruption, which included fraud, extortion and money laundering.

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

He later oversaw all major crimes — including fraud, murder, and narcotics sales — when he became Chief of the Staten Island D.A.'s Supreme Court Bureau.

In all, about 67 % of the more than 2000 papers were retracted because of misconduct, which included fraud and plagiarism.

Infractions included fraud, plagiarism or a scientist having published the same study more than once.

During this precarious process, migrants encounter risks and challenge, including fraud and deception by recruiters and abuse, exploitation and physical and sexual intimidation from employers in host countries.

He was accused of committing five felonies, including fraud, extortion and conspiracy.

Other benefits include fraud, dispute and unauthorized use protection plus free online account management and bill payments.

Other types of white collar crime, including fraud and most types of Internet crime, were not factored into these rankings.

A check writer can contest a charge for various reasons, including fraud or a dispute with a merchant over the delivery of goods or services.

U.S. Bank offers a variety of security features, including fraud protection, chip technology and coverage for identity theft.

Bank of America provides secured card users many of the same benefits that it does to normal credit card holders, including fraud protection and mobile bill pay.

These perks normally include fraud protection and online purchase security.

Examples include fraud and forgery and title defects (such as unpaid liens on the property, encroachments, etc.).

The FBI and other entities charged with investigating mortgage fraud, particularly in the wake of the housing market collapse, have broadened the definition to include frauds targeting distressed homeowners.

You will also enjoy the protection offered by the card, including fraud protection and chip technology, making your purchases safer than ever.

U.S. Bank offers a variety of security features, including fraud protection, chip technology and coverage for identity theft.

Customer services include fraud protection, credit line decisions and insurance claims.

American Express has an excellent reputation for protecting you in the event your card is lost or stolen, including fraud protection.

These include fraud monitoring and zero liability protection against unauthorized transactions.

Other cardholder perks include fraud coverage, security alerts, extended warranty on card purchases, concierge service, price protection and more.

It is also illuminating to read Charles Fort's writings on the attitude of some scientists who, as late as the 19th century, refused to believe that meteorites came from outer space, and came up with all sorts of bizarre «rational explanations» for them (including fraud).

Topics include fraud recovery, tax law, legal malpractice, white - collar crime, foreclosure defense and asset protection.

All LawPay plans include fraud protection and exceed the standards for Payment Card Industry compliance.

The offences within its competence include fraud (Article 3 Proposed Directive Financial Interests), but also money laundering, corruption and misappropriation (Article 4 Proposed Directive Financial Interests).

The settlement also allowed individual suits for compensatory damages by class members, as long as they weren't based on theories that included fraud and misrepresentation.

He represented Bluford in several lawsuits, including the fraud matter mentioned above, and he also represented QuickLegal in its corporate affairs and in several lawsuits.

He counsels clients on an array of sophisticated business litigation matters, including fraud, securities, civil Racketeer Influenced and Corrupt Organizations (RICO), lender liability, accountant liability and trade practices.

Our team forms part of our wider group advising on business crime matters, including our fraud and white collar crime, health and safety and environment specialists.

Representing clients charged with a variety of offences including fraud, drink - driving, assault and possession of indecent and prohibited images.

He advises on commercial disputes of all sizes and particularly on international cases, including fraud, breaches of fiduciary duty and breaches of trust.

She has represented clients in both federal and state courts in a variety of matters, including fraud, breach of contract, accounting malpractice, securities, lender liability and intellectual property cases.

Audette, 59, a partner at the Montreal office of Fasken Martineau DuMoulin LLP for almost 10 years, now faces six charges under the Criminal Code including fraud, conspiracy to commit fraud, breach of trust, fraud on a government, and influencing a municipal official in Mascouche, a city north of Montreal.

The suit's allegations include fraud by concealment, negligence, intentional misrepresentation and defective design.

Art and cultural property; Asset finance and leasing; Aviation; Banking litigation: investment and retail; Commercial litigation; Commercial property; Commodities: physicals; Corporate crime (including fraud, bribery and corruption); Fraud: civil; Investment funds: listed funds; Financial services (contentious); Flotations: small and mid-cap; Fraud: white - collar crime; M&A: mid-market, # 50m - # 250m; Pensions; Professional negligence; Rail; Shipping; VAT and indirect tax; Trade finance