Sentences with phrase «lots about this fraud»

it would not surprise me, that, in time, the truth willactually come out, and we will find out lots about this fraud who says he loves this club.
govinfosecurity.com - After a career in law enforcement at the local, state and federal levels, Shape Security's Dan Woods has learned a lot about fraud and fraudsters.
bankinfosecurity.com - After a career in law enforcement at the local, state and federal levels, Shape Security's Dan Woods has learned a lot about fraud and fraudsters.
inforisktoday.com - After a career in law enforcement at the local, state and federal levels, Shape Security's Dan Woods has learned a lot about fraud and fraudsters.
After a career in law enforcement at the local, state and federal levels, Shape Security's Dan Woods has learned a lot about fraud and fraudsters.

Not exact matches

RS: After that day I began thinking a lot more about employee fraud.
I know a lot of people would rather see the disabled gassed and I'm not talking about the frauds or the cheats, but like it or not many young lads from the military will struggle to cope on benefits I know I do.
But as Friday's ruling shows, it's a lot easier to warn about fraud on the campaign trail than in front of a judge.
Such opinions may be of great assist because typically they contain a lot of useful and full details about the function and assistance of the websites, about hoaxes with payments and information, about identification fraud and other not very agreeable but essential to know things.
We have heard a lot about many cases of scam and fraud in the field of online dating.
We talk about transparency in public programs and we spend a lot of time talking about fraud and abuse and misuse of taxpayers» money in a number of other programs.
But what we see on the other side is, we see a lot of people out there selling these online courses about book marketing, and they're f**king frauds.
InvestRight.org also provides lots of information for consumers about spotting and avoiding investment fraud.
I've written a lot about financial fraud at Aleph Blog.
Then again, we have lots of questions for the Compensation Committee which includes James Caan, the 78 year old actor (about whom NETE says «We believe that Mr. Caan's tenure working as an actor and director in the film and television industry, qualifies him to serve as a director of the Company «-RRB- and of Jon Najarian of CNBC (whom as this story explains, we believe has committed securities fraud by failing to file Form 4s for NETE stock he claims to have purchased).
Adam Levin, author of Swiped, shared a similar concern about fraud alerts with NBC News» Herb Weisbaum: «A lot of lenders, regardless of what they're supposed to do, don't take the time to check....
Are you able to point to any possible downside (other than the fact that you will be going to prison once millions of middle - class people learn about the role you have played in supporting the biggest act of financial fraud in U.S. history — that's not a good reason because the reality is that your prison sentence will be a lot shorter if you come clean today than it will be if you do not come clean until after the next price crash)?
I've seen a lot of nonsense passed around here without any of the locals calling it out, from silly stuff about «climategate» (talk about hoaxes) to claims about deliberate fraud and financial motives (while the Koch brothers go on funding denialist think tanks and the «populist» tea party...).
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.
Around the holidays, when people are inundated with shopping opportunities and may be encouraged to spend beyond their limits, we hear a lot about the various thefts, frauds and scams that get perpetrated, and how they are apparently on the rise.
«And you reduce a lot of the fraud and waste so many people complain about
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