Sentences with phrase «involves perpetrators»

This scam often involves perpetrators who pose as legitimate suppliers and advise changes to existing payment arrangements.

The other method involves the perpetrators sending the victim a check «by mistake» for more than the victim earned.

Medical billing scams involve the perpetrator describing a list of doctors in need of people to help with medical billing.

Statutory Rape - This crime involves a perpetrator committing a sexual act on an individual who is under the age of consent.

Not exact matches

Nearly two - thirds of 2011's incidents involved female perpetrators, although men embezzle, on average, 25 percent more.

If ATS Resume was indeed involved, then the perpetrator (s) also obtained some money and at least partial digits of user credit cards (ATS Resume utilized e-commerce software provider Shopify, which does not provide merchants with full credit card information).

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges, accused of endangering the welfare of children and having knowledge about perpetrators.

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges for endangering the welfare of children and having knowledge about perpetrators.

To a person, they make clear that, to their knowledge, Cuban was never a perpetrator, never involved in sexual harassment himself.

This event does not replace the two National Network Meetings each year for practitioners involved in working with domestic violence / abuse, either with programmes for «perpetrators» or with support services for victims.

Just doing the math, that means that about three out of five kids involved in sibling bullying are both the perpetrator and the victim of bullying.

Right wing men, who rarely comment on issues involving violence against women, suddenly become very interested in them when the perpetrators are non-white or non-British.

Consequent on the Inspector General of Police, IGP Ibrahim K. Idris NPM, mni, deployment of high - powered Police Investigation Team, Armoured Personnel Carrier (APC), Three (3) units of Police Mobile Force (PMF) and Anti-Robbery equipment to Kwara State to carryout discreet investigation into the banks robbery, prevent further attacks and bring perpetrators to justice; the high - powered Police Investigation Team deployed in synergy with the State Criminal Intelligence and Investigation Department have arrested the Nine (9) above mentioned Armed Robbers directly involved in the Banks Robbery and attack on a Police Station in Offa, Kwara State.

Aregbesola further promised to bring evil perpetrators to justice, charging the state Commissioner of Police to apprehend those involved as quickly as possible.

The 82 Division Nigerian Army wishes to inform members of the public that the army will surely unravel the perpetrators of this crime and anybody that is involved will be severely and appropriately dealt with in accordance with the laws of the land.

He said these practices infringed on the rights of victims and expressed the worry that perpetrators go unpunished, adding, «the initiative of UNICEF to involve traditional rulers to combat such practices is warmly welcomed since we are the custodians of the respective jurisdictions».

It said, «The army will surely unravel the perpetrators of this crime and anybody that is involved will be severely and appropriately dealt with -LSB-...]

It said, «The army will surely unravel the perpetrators of this crime and anybody that is involved will be severely and appropriately dealt with in accordance with the laws of the land.

If federally funded research is involved, AGU will notify the alleged perpetrator's employer and determine whether AGU or the institution should carry out the investigation.

Male soldiers reported that men were the perpetrators 52 percent of the time, while the other incidents involved both a man and a woman or a woman alone.

In the U.S., between 40 and 50 percent of homicides involve the use of alcohol by either the victim or perpetrator, and more than half involve people who are significantly impaired by alcohol, which means that their blood alcohol levels are at or above 0.08 percent, the legal limit for driving.

What the researchers found is that a brain region involved in analytical thought was most active when the subject was deciding whether the perpetrator was actually guilty.

However, if the violence was more severe, perpetrators gave victims a wide berth, and victims often sought consolation from a crow that hadn't been involved in the squabble.

The overall aesthetic isn't flashy, but that's the point — this is exhausting, sad work involving both victims and perpetrators who led small lives that have become shockingly big — and the drama is more potent because of how plain - spoken so much of this is.

Soon we come to understand that N'Jobu has been involved in delivering information to the perpetrator of the attack, the vibranium - obsessed Ulysses Klaue (Andy Serkis).

Walhberg plays police sergeant Tommy Saunders, who's present at the scene and in the days that follow, gets involved in the manhunt for the perpetrators.

You can use your vehicle to move to different locations, and there are a set number of «random» crimes that occur in the city (which involve shootouts and chasing perpetrators), but there's nothing on the level of Grand Theft Auto to complete within the city.

In Mogadishu IDPs camps, rape cases involving known perpetrator are addressed by clan leaders who negotiate compensation between the survivor and perpetrators» families without due consideration of the rights and needs of the survivors.

The different people involved in the event (bystanders, perpetrators, victims, upstanders) are listed in the branches of the tree.

Full of original research and interviews with many personally involved, this book goes into detail about the murder of three civil rights workers in Mississippi during the summer of 1964 and how the perpetrators were brought to at least partial justice.

This will also serve to get the police involved in bringing the perpetrators to justice.

Report to the municipal or county police department or county sheriff's department using the non-emergency number, unless the alleged perpetrator is actively involved in an act that threatens an animal's life.

Veterinary forensics can involve an animal being the victim or an animal being the perpetrator.

A Korean court decided that this was tantamount to theft — treating the virtual items not exactly like real world items, but acknowledging a sentimental ownership — I don't know if the game politely restored those items, but the perpetrator was faced with charges involving not just computer frauds, but taking something from the wounded party.

Gifted con - artists knew when the jig was up, and snake oil salesmen knew when to leave town, but the Global Warming hoax got too big for its britches, and the perpetrators involved so many towns that they have no towns left to run away to.

I mean really, if this was type of thing was done in any other facet of our lives, there would be jail time involved for the perpetrator.

Every computer forensic case is different, from the location of the equipment, the alleged offence and the perpetrators involved.

How could a reasonable person be a front - side passenger involved in a hit - and - run, yet continue contact with the perpetrator without reporting, not viewed as an encouragement?

Training ought to enhance the public's trust and to lessen the cases we are seeing involving mishandling alleged perpetrators.

If students, teachers, school staff and parents understand that bullying has countless detrimental effects on everyone involved, if there is a framework in place to encourage victims and witnesses to come forward, and if there is a promise to protect and counsel victims and perpetrators, while threatening legal consequences, we should be better able to deal with bullying as it happens, and hopefully to prevent violence from escalating.

The celebrity status of the perpetrators involved has, of course, magnified the problem.

Representation of hundreds of investors in complex securities action involving oil and gas investor scam resulting in $ 21.5 MM disgorgement order obtained by the Securities and Exchange Commission against the perpetrators and the investor clients receiving a collective 60 % interest in the oil and gas company after the perpetrators were removed through successful appointment of a Ch.

(3) If a court, prior to April 11, 1991, issued an order granting parenting time rights to a parent who is not the residential parent and did not require the residential parent in that order to give the parent who is granted the parenting time rights notice of any change of address and if the residential parent files a notice of relocation pursuant to division (G)(1) of this section, the court shall determine if the parent who is granted the parenting time rights has been convicted of or pleaded guilty to a violation of section 2919.25 of the Revised Code involving a victim who at the time of the commission of the offense was a member of the family or household that is the subject of the proceeding, has been convicted of or pleaded guilty to any other offense involving a victim who at the time of the commission of the offense was a member of the family or household that is the subject of the proceeding and caused physical harm to the victim in the commission of the offense, or has been determined to be the perpetrator of the abusive act that is the basis of an adjudication that a child is an abused child.

(2) When a court grants parenting time rights to a parent who is not the residential parent, the court shall determine whether that parent has been convicted of or pleaded guilty to a violation of section 2919.25 of the Revised Code involving a victim who at the time of the commission of the offense was a member of the family or household that is the subject of the proceeding, has been convicted of or pleaded guilty to any other offense involving a victim who at the time of the commission of the offense was a member of the family or household that is the subject of the proceeding and caused physical harm to the victim in the commission of the offense, or has been determined to be the perpetrator of the abusive act that is the basis of an adjudication that a child is an abused child.

(4) If a parent who is granted parenting time rights pursuant to this section or any other section of the Revised Code is authorized by an order issued pursuant to this section or any other court order to receive a copy of any notice of relocation that is filed pursuant to division (G)(1) of this section or pursuant to court order, if the residential parent intends to move to a residence other than the residence address specified in the parenting time order, and if the residential parent does not want the parent who is granted the parenting time rights to receive a copy of the relocation notice because the parent with parenting time rights has been convicted of or pleaded guilty to a violation of section 2919.25 of the Revised Code involving a victim who at the time of the commission of the offense was a member of the family or household that is the subject of the proceeding, has been convicted of or pleaded guilty to any other offense involving a victim who at the time of the commission of the offense was a member of the family or household that is the subject of the proceeding and caused physical harm to the victim in the commission of the offense, or has been determined to be the perpetrator of the abusive act that is the basis of an adjudication that a child is an abused child, the residential parent may file a motion with the court requesting that the parent who is granted the parenting time rights not receive a copy of any notice of relocation.

• Criminal fraud involves the criminal intent of the perpetrator.

-- cases involving the death of children where both causation and likely perpetrator are in issue

Applying this law to our relevant factual scenarios, it seems that assistance to the election of an individual who turns out to be a perpetrator of international crimes, by means involving the use of social media, could potentially amount to instigation or aiding and abetting under CIL and Article 25 (3)(b) and (c) of the Rome Statute, or to the residual mode of liability under Article 25 (3)(d) of the Statute.

A subgroup analysis of high risk women who were unmarried and from low SES households (40 %) showed that home visits reduced the number of subsequent births (mean difference [MD] 0.5, p = 0.02), months that women received welfare (MD 29.9, p = 0.005), reports of behavioural impairment due to substance abuse (incidence 0.41 v 0.73, p = 0.005), records of arrests (incidence 0.16 v 0.90, p < 0.001), convictions (incidence 0.13 v 0.69, p < 0.001), and verified reports of child abuse and neglect involving the mother as perpetrator (incidence 0.11 v 0.53, p < 0.01).

Home visits reduced the number of verified reports of child abuse and neglect involving the mother as perpetrator (incidence 0.29 v 0.54, p < 0.001).