Sentences with phrase «including fraudulent ones»

An area that has a high number of claims, including fraudulent ones, will affect your premium rates.

Not exact matches

San Francisco - based SoFi, one of the most valuable financial - technology startups, lost its co-founder and CEO, Mike Cagney, last fall amid company turmoil, including allegations of sexual harassment and fraudulent actions by managers.

The company calls its discovery «one of the largest botnets to ever hit digital advertising,» with HyphBot generating fraudulent traffic on more than 34,000 websites, including premium publishers.

Other measures include tougher action to halt the transfer of money from occupational pension schemes into fraudulent ones

The fact of evil threatens all our achievements, including pious ones, insofar as they are expressed through «fraudulent totalizations» of our being.

Quite a few, including the ones we reviewed, are chip - enabled, which helps to prevent fraudulent purchases.

These included the cases of Gohil v Gohil [2015] UKSC 61 and Sharland v Sharland [2015] UKSC 60, which enshrined the principle that «fraud defeats all» — that is, if one party to a divorce deliberately misleads the other about their finances, then any subsequent order that is made can be set aside unless it can be proved that the other party would have agreed to the order even if they knew the true state of the fraudulent party's finances.

Fraudulent CraigsList ads have led to criminal charges in the past, including a case with one woman in Wyoming raped by a stranger who thought he was responding to a violent rape fantasy advertisement.

Once it becomes law, it will remove Qualified One Way Costs Shifting («QOCS») protection from pursuers where a Court finds that a pursuer has made fraudulent representations, including exaggerating their symptoms.

R. v. Arsenault, 2014 CACM 8 (35946) Several charges were laid against the Applicant, including one count under s. 130 of the National Defence Act («NDA») of committing fraud contrary to s. 380 (1) of the Criminal Code, two counts under s. 117 (f) of the NDA of committing acts of a fraudulent nature not particularly specified in ss.

The Identity Theft Resolution Service includes notifying creditors about the fraud and possibly requesting to cancel affected cards and issue new ones, reporting the fraudulent activity to local authorities and forwarding a report to creditors.

Numerous other fraudulent ICOs have been spotted, including one flaunting a fake association with Ethereum founder Vitalik Buterin.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained