Sentences with phrase «make about fraud»

This is the standard mistake people make about fraud.

Not exact matches

Berlusconi, who has been sentenced for tax fraud and is on trial accused of having sex with an under - aged prostitute, is reported to have made rude remarks about Merkel's appearance in a phone call wiretapped by investigators, though he denies this.

If you make untrue claims about a product or service, this is considered fraud.

If they worried about being burned by a corporate fraud before, investors today are more concerned about making the wrong bet based on outsiders» supposed revelations.

According to the Wall Street Journal, prosecutors have determined that the company likely hid information about the switches and made misleading statements, leading authorities to zero in on the wire fraud charges.

(c. 51:29) «So, when you talk about the fraud that has, essentially, become the basis for making financial money, you have that as the new economy without anybody saying it.

Noted bitcoin critic and Wall Street banker Jamie Dimon has been known to make dramatic statements about bitcoin, calling it a «fraud» that will «get someone killed».

But in November 2004, regardless of claims about voter fraud, Bush actually won the popular vote by over 3.5 million ballots, making his regime and his wars ours.

Obama is a fraud and fake Christian and lied about his faith in God so he could «make it».

I wish to make a movie about what a fraud Mohammed was

talk about skewing the stats to fit your own conclusions... this is like a slap in the face to every real Arsenal fan... have you no shame, have you no dignity, have you no sense of right from wrong... if you think everything was so well orchestrated why is everyone and their brother laughing at the way in which we conduct business both on and off the field... either you're a paid hack or a delusional buffoon... regardless you can't be a genuine Arsenal fan because the difficulties facing this club having been going on for years and this latest episode in our pathetic recent history is but a glaring reminder of how far we have fallen... I'm not going to waste my time discrediting every single ridiculous statement you made in your love letter to Wenger, but if you write another article I will gladly expose you for the fraud you truly are... this club is in desperate need of a serious cleansing and for you to try and package this dog and pony show as a well - oiled machine is a direct insult to anyone who has supported this team during the supposed «lean» years... the deceptive and disrespectful manner in which this organization has treated it's fans is an abomination to supporters everywhere and for you to even try to justify their actions is akin to saying just shut - up and keep filling our pockets... so please crawl back under whatever stone you crawled out from under and think carefully before you spew this type of propaganda ever again

So it wasn't a secret the judges weren't nuts about the statute, and it could not have been a secret to Bharara that if the cases were indeed strong against Skelos and Silver it might make more sense to stick to good old fashioned corruption charges like bribery and mail fraud only.

The case also saw Dr Harrison, an expert in voice recognition, dismantle the claims about fraud — and their ability to test for fraud — made by the Home Office and ETS, the firm who ran the test.

Yesterday, we wrote about Shafran's role in excuse - making for the corrupt and dysfunctional legislature up in Albany, but what wasn't discussed is that Shafran also worked as the goto political spinmaster for Senator Malcolm Smith — the same Senator that was arrested in a statewide FBI corruption probe that alleges he attempted to rig the Mayoral election through fraud and bribes early this morning.

MPs said DfID's ability to make informed spending decisions was being undermined by its lack of knowledge about levels of fraud and corruption, the report claimed.

He said making noise in the media about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.

The Trump administration has made a series of unsupported claims about voter fraud that strike at the heart and integrity of our democracy.

Page also suggests Trump was making racial appeals when he warned about voter fraud a few weeks before the November election.

«But instead of working to restore the voter protections we lost, President Trump and the Republican Party have been making false claims about voter fraud, and sowing seeds of doubt about our elections.

He made no bones about the legal thinking behind his warning: «There were, quite frankly, concerns with federal mail fraud statutes.»

If there was a strong Labour left, it could make the case about so many people being on benefits because (radical idea here) there aren't enough jobs to go around; that benefit fraud is exaggerated (costing # 1.2 billion compared to # 70 billion lost through tax avoidance); and that it is an often complicated phenomenon.

«The chairman of the committee on Science Space and Technology is making what to us is a pretty ludicrous assertion, that rather than trying to protect the rights of citizens to ensure that business fraud, and could be very significant business fraud we could talk about inflating up assets by many billions of dollars, their claim is that this is a politically charged effort to silence descending views on climate,» Schneiderman said on a recent visit to Syracuse.

At some point she worked for Charles Keating, he made all the women in his office wear skirts (no pants allowed), fiercely protested pornography and would eventually go on be convicted of fraud, racketeering and conspiracy about a decade after my mom stopped working for him — interesting guy to say the least.

Once you go on any of the sites mentioned above, you have to make sure you are careful about not falling into a trap or fraud.

Among all articles about fraud on PPL sites (I plan to make a list of all publications on the topic one day), one post stands out, attracting plenty of attention from visitors and users — the one listing websites of paid correspondence that we review to ensure a woman's profile doesn't appear there (that's one...

It might make others think twice about what is basically fraud & theft...

These websites also have in - house teams which perform background checks on the members to make sure they do not lie about the information they share so that they can not be accused of fraud and so both the sugar daddies and sugar babies on the website are happy that they are not being defrauded.

Registration for the event can be made at http://www.idate2016.com/register-london-2016.php ABOUT Scam Survivors Created in 2012, ScamSurvivors is a voluntary community that offers free help and advice to those that need it regarding internet fraud.

Registration for the event can be made at http://www.idate2017.com/register-london-2017.php ABOUT BESEDO Every year we review and moderate more than 570 million pieces of content, respond to over 1 million user support inquiries and block almost 40 million fraud and scam attempts.

What he's actually made is a desperate, ponderous sop to progressives that caters to all of the left's worst fears about voter fraud, corporate malfeasance and the impossibility of effecting real change.

Both Patrick Wilson and Vera Farmiga build upon their efforts to humanize Ed and Lorraine for audiences who may have thought of them as frauds, and there are two particularly touching moments involving these two that stood out among the scares to continue to make us care about their marital and spiritual journeys.

March 31, 2014 • Steve Inskeep talks to Gary Silverman of the Financial Times about a real estate fraud scheme that helped make Bakersfield, Calif., one of the home foreclosure capitals of the country.

One could see While We're Young as a lengthy debate about which of two frauds is the worse: the middle - aged man who wants to emulate a younger one to make himself feel better or the younger man who appears to be a nice guy while actually doing everything for his own benefit.

The son of a hard - working lawyer (Jason Bateman) attempts suicide after he's cyber-bullied by some kids at school; an ambitious journalist (Andrea Riseborough) hunts down a career - making story about online teenage sex workers; and a couple's (Alexander Skarsgard and Paula Patton) relationship is tested when they become victims of financial fraud.

You, on the other hand, make all kinds of unfounded accusations about people, you accuse RSD and LDOE of fraud, and promote all kinds of far - fetched conspiracies.

We offer a secure payment gateway to help the students make payment for their write - ups without being worried about cyber thefts and frauds.

If you're looking for ways to clean your credit or have more questions about how a fraud alert helps with credit protection, make an appointment for a free consultation with our team today!

Wow, all the information about fraud and identity theft makes me wonder what information I should remove from Facebook.

I called and the first lady said that my bank rejected it I called my bank and they said the IRS never even attempted to send my refund and then when I called the IRS back the lady basically was saying that it could be fraud or anything else basically trying to make it seem like I put fraudulent information on my taxes, I just need a better understanding and what code 1121 is all about because at this point I am lost..

That the SEC is more worried about catching Martha Stewart trading on day early (a victimless crime that actually made the market more efficient, and helped reduce losses for unknowing buyers of ImClone that day) than it is about catching real fraud or protecting shareholders ownership rights?

These common sense steps, and others we've reviewed, will hopefully make it less likely that you'll have to worry about credit card fraud or its consequences.

It also put guidelines in place that would make banks and lending institutions more transparent about their risk assessment of borrowers and encouraged new mechanisms to monitor and cut down on cases of identity fraud.

A credit repair business and its salespersons, agents, and representatives, and independent contractors who sell or attempt to sell the services of a credit repair business, shall not do any of the following: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services that the credit repair business has agreed to perform for or on behalf of the consumer; (2) Charge or receive any money or other valuable consideration solely for referral of the consumer to a retail seller or to any other credit grantor who will or may extend credit to the consumer, if the credit that is or will be extended to the consumer is upon substantially the same terms as those available to the general public; (3) Represent that it can directly or indirectly arrange for the removal of derogatory credit information from the consumer's credit report or otherwise improve the consumer's credit report or credit standing, provided, this shall not prevent truthful, unexaggerated statements about the consumer's rights under existing law regarding his credit history or regarding access to his credit file; (4) Make, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair businMake, or counsel or advise any consumer to make, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair businmake, any statement that is untrue or misleading and which is known or which by the exercise of reasonable care should be known, to be untrue or misleading, to a consumer reporting agency or to any person who has extended credit to a consumer or to whom a consumer is applying for an extension of credit, with respect to a consumer's creditworthiness, credit standing, or credit capacity; or (5) Make or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair businMake or use any untrue or misleading representations in the offer or sale of the services of a credit repair business or engage, directly or indirectly, in any act, practice, or course of business which operates or would operate as a fraud or deception upon any person in connection with the offer or sale of the services of a credit repair business.

Street Capital collects personal information from you, from your interactions with us and from other sources in order to make credit decisions about potential customers, to confirm identity and to prevent fraud, money laundering and other criminal activity, to understand customer needs, to determine suitability or eligibility of products and services, comply with applicable laws, collect on outstanding debt as well as to administer or service our products and services.

Receiving alerts about key changes — these could include new lines of credit, new bank accounts and interstate moves — occurring on your credit report in real time can help you make smarter financial decisions and act swiftly in the event of fraud or identity theft.

To make sure we and our insurers have all the information needed to assess your insurance risk, verify your identity, to help prevent fraud and to provide you with your best possible premium and payment options, information about you may be obtained from, and shared with, third parties including credit reference or fraud prevention agencies.

I have to confess that I never thought to consider what types of payment American (or any other airline) takes at airports but, now that I think about it, it makes sense to eliminate cash were possible (reduces the risk of theft and fraud).

Mann, when he accused Steve of fraud was making scientific and professional commentary, in which he should be much more careful about that which he criticizes if he wishes to be viewed as a competent scientist.

Here you can read the definition of Munchausen by Proxy... I made some changes to reflect what I'm talking about with respect to global warming fraud, but the basics are there.

I was getting a bit concerned about this «vukcevic you made - up the data»; implication vukcevic you are fraud.