Sentences with phrase «kinds of fraud»

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

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.»

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

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

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

«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.

It now offers 65 different kinds of fraud alerts.

That wasn't always the case though, as New York's blue sky law was initially weaker than that of many other states, until the New York Supreme Court determined in People v Federated Radio Corporation (1926) that the act's purpose was to «defeat all kinds of fraud in connection with the sale of securities and commodities and to defeat all unsubstantial and visionary schemes in relation thereto whereby the public is fraudulently exploited,» even if the fraud can't be proven to have «originated in any actual evil design or contrivance to perpetrate fraud or injury upon others.»

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.

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.»

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.

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

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

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

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.»

(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.

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.

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.

This online dating site has their tools and methods to successfully block scams and properly protect all their members from any kind of fraud.

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...

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.

Furthermore, our 100 % Money Back guarantee protects you against any kind of fraud.

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?

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

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

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

3.7.3) Participants who commit any kind of fraud.

This kind of fraud differs from climategate in that even laymen with an introductory statistics course can understand this deceptive trick.

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.

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.

These steps can lessen the likelihood that you will be a victim of this kind of fraud:

LawPro has lots of advice about frauds committed through bogus payments, but they are done as often as not through paper cheques, not electronic funds transfers — in fact EFT would be less effective for the kind of fraud perpetrated in these scams.

This kind of fraud attempt is known as a «spear phishing» scam.

For a full description of how this kind of fraud works see this earlier Avoid A Claim post.

So how will this kind of fraud be investigated?

From the comments, I've collected that this kind of fraud can neither be prevented, nor detected, nor punished, only relying on the lawyer being ethical.

These kinds of frauds have been found in policies which are being issued in groups by the travel agencies.

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.

Thus, certain articles and ads have been trying their best to help protects the users their cryptocurrencies before their digital assets are exposed to any kind of fraud.

Must choose Min 10 confirm trades seller for avoid any kind of fraud, 2nd check seller Ripple sells rates, Read his Feedbacks and confirm he is active or not then Click on the buy button.

But for users to catch this kind of fraud, they'd have to be watching their Lightning accounts diligently.

NAR Legal Affairs has developed a checklist to help you recognize and avoid this kind of fraud.

Not exact matches

It was just one of many different kinds of alleged voter fraud incidents in Sunday's Russian presidential election.

Two cases have recently come to light that demonstrate just how disruptive and damaging this specific kind of online fraud can be.

The Feds The kind of business fraud that Nielson encountered is unusual only because it was so well - orchestrated, says Ken Lucas, media and public affairs specialist at the FBI.