Sentences with phrase «kind of fraud»

Actually, measures taken in such kind of fraud are very strict.

It now offers 65 different kinds of fraud alerts.

Q: What kinds of fraud cases have the criminal lawyers in your firm successfully handled over the years?

Like other kinds of fraud, resume fraud is a hidden threat, intentionally veiled by applicants to increase their chances of being hired.

«The ministry has been receiving complaints regarding various kinds of frauds on such sites, from exploitation of women to people conning victims through fake profiles of prospective grooms.»

To others it is the worst kind of fraud — nothing but sheer manipulation of Christians by powerful church leaders.

Mr. Bharara had Mr. Silver arrested in January on charges of extortion and several kinds of fraud.

AARP also surveyed older New York voters on whether they were concerned about being victims of fraud and if so, which kinds of frauds they were concerned about the most.

«Unauthorized activity» covers only certain kinds of fraud, however, such as account hacking — similar to a criminal stealing your credit card and using it to initiate fraudulent purchases.

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

The book describes the government's major whistleblower programs and lists the many kinds of fraud that qualify for rewards — everything from «altering expert certificates to avoid paying a fee» to the «sale of adulterated drugs.»

Over the last three years, they said Canadians have lost more money to these scams than any other kind of fraud, despite the number of victims...

(I heard once that California has over 20 laws against different kinds of fraud.)

When it comes to what kind of fraud is of most concern, the perceived risk of cybercrime to Canadian organizations is on the rise according to a new PwC report on economic crime.

The best way to stay away from such kind of frauds is to pay premium yourself and you can easily do this online within a few minutes.

Gregory Simon, the chief executive of large - scale crowdfunding site Poliwogg, told the Washington Post: «There's another kind of fraud, and that's when Congress and the president pass and sign a law, and thousands of companies organize according to the principles in that law... but academics and people in consumer groups who disagree with the law make it their mission to prevent the law from going into effect.»

The Justice Department uses the white - collar appellation for virtually every kind of fraud, says Henry Pontell, a leading criminologist at the University of California at Irvine, and co-author of Big - Money Crime: Fraud and Politics in the Savings and Loan Crisis.

(Please note that I am not saying that all or most international adoptions involve this kind of fraud, corruption, irregularities, abduction, or whatever you might want to call it.

She says it's quite difficult to perform any kind of fraud because the company has a strong protection mechanism, composed of both people and digital means.

Not just voter fraud, all kinds of fraud... This is why I get more conservative as I get older,» Schulkin said on the videotape.

Not just voter fraud, all kinds of fraud... This is why I get more conservative as I get older.»

Schulkin, captured in a secretly - recorded interview by a muckraker for the conservative group Project Veritas, claimed the municipal ID program was contributing to «all kinds of fraud» — including at the polls.

State investigators have questioned the Manhattan Democratic representative on the city's Board of Elections, who was caught on a secret video claiming Mayor de Blasio's municipal ID program was contributing to «all kinds of fraud.»

Manhattan Board of Elections Commissioner Alan Schulkin was secretly recorded claiming Mayor de Blasio's municipal ID program was contributing to «all kinds of fraud» while also endorsing a stricter voter ID program in New York to deter voter fraud.

However today time and technology have changed or we can say has developed so much that these kinds of frauds can be barred on the online dating sites.

Years back there were these kinds of frauds seen on the online dating sites like the candidate is minor but he or she has entered the wrong date of birth and other fake details, which use to land into a fake relationship.

A Federal Trade Commission study published in found profiles telling site among all kinds of fraud victims And should they.

Many of our clients had already associated the device with some kind of fraud.

Not only could unregulated school voucher systems fail to serve the students for whom they are intended, North Carolina could be looking forward to dealing with the kind of fraud and abuse of taxpayer dollars that Milwaukee, Florida, and countless other locales have faced should these bills pass with little regulatory provisions.

There was a time in the United States of America when scoundrels perpetrating this kind of fraud were jailed and fined.

But, as in the case of the for - profit college sector, the lax oversight of the vouchers, along with the loosening of standards for providing them to students, has perpetuated the kind of fraud that can be as damaging to special ed students — many of whom likely were really struggling with reading than actually learning disabled — as condemning them to traditional school ghettos.

And yes, I recognize the paradox: the bookstores are already happy to sell this kind of fraud, so why can't online authors engage in the same sort of duplicity?

One kind of fraud that perhaps doesn't get the attention it deserves is title fraud.

I think this kind of frauds could only happen mostly on poorly secured gas pumps?

They will immediately freeze the credit card services in order to avoid any kind of fraud.

If the source of the money is some kind of fraud that's only detected 2 years later, someone will ask you for the money back in 2 years.

Indeed, the «No credit check, no income verification» loans practically invited this kind of fraud.

Many brokers committed all kinds of fraud against forex traders to take their money away.

That's not the kind of fraud that Chase is trying to avoid here.

3.7.3) Participants who commit any kind of fraud.

Why is it that they think every paper which strengthens the case for global warming is some kind of fraud, but every paper which they think weakens the case, is some kind of «bombshell»?

For a few days, he anguished over the possibility that Epstein had gulled him into some kind of fraud.