Sentences with phrase «making fraudulent»

Having an application form for every employee protects you as an employer from an applicant making fraudulent claims, and allows you to take action if the application form is not accurate.

Bank statements are relevant to determining whether an insured has a motive for making a fraudulent claim.

The plaintiff also claimed a longer notice period because the defendant, allegedly, had induced the plaintiff to leave secure employment by making fraudulent or negligent misrepresentations about the job security that the plaintiff would enjoy.

Atlantic City, N.J., jurors ruled in favor of the plaintiff, Linda Gross, and ordered Johnson & Johnson to pay $ 11.11 million for failing to warn and making fraudulent misrepresentations about its transvaginal mesh product, Bloomberg reported.

Acting for high profile artistic producer who is accused of making fraudulent claim against bank for the loss of a safe deposit box containing # 8 million of jewels.

New York art dealer Ezra Chowaiki admitted to making fraudulent agreements in buying and selling artworks through his Manhattan gallery.

Any money you get is taxable to you, and you can not claim it as «gifts» without exposing yourself to risks of making fraudulent claims.

By altering documents and making fraudulent calls, he manages to escape.

A Houston woman pleaded not guilty to making fraudulent campaign donations to U.S. Rep. Michael Grimm, a Republican who represents Staten Island and parts of Brooklyn.

The judges also found Fotso guilty of making fraudulent withdrawals of funds from a Camair account at the Commercial Bank of Cameroon (CBC).

Meanwhile, the people who perpetrated fraud by building all that sprawl and making fraudulent mortgages got to keep millions (thereby exacerbating inequality).

The securities laws surrounding cryptocurrencies have been unclear in recent months, allowing firms to rely on self - disclosure and making fraudulent exchanges easier to execute.

Bitcoin is a free peer - to - peer software with no central authority, which means no one can make fraudulent promises about its investment returns.

As a result, criminals have reportedly been able to register stolen card information on iPhones and use them to make fraudulent purchases.

If there are unexplainable purchases listed, someone may have used your card to make fraudulent charges.

There are fraudulently concocted prices of precious metals on the COMEX exchange... to keep these fraudulent prices on metal believable, COMEX has had to give up at least some metal to make their fraudulent price believable.

The online application process for tax credits has been suspended after it was found to have been used to make fraudulent claims.

And she allegedly made a fraudulent auto insurance claim, claiming that her car was a total loss due to water damage caused by Sandy, officials said.

Police are examining an official dossier of evidence outlining allegations that a sacked deputy to London Mayor Boris Johnson made fraudulent expenses claims.

Some companies marketing «colloidal silver» make fraudulent claims about their products, such as those marketing Water OZ Colloidal Silver.

In the US, if the merchant (or someone else stealing the info) makes fraudulent charges, the credit card company assumes the liability and the consumer suffers only the inconvenience of having to get a new card issued.

Trying to make a fraudulent claim on your Riverside Renters Insurance is just asking for trouble, because it will be found out.

If someone makes a fraudulent purchase or withdrawal using your debit card, it can be a major problem.

You'll be glad to know that Citi offers $ 0 liability protection if someone uses your card to make fraudulent purchases.

Your credit card company could jack up your interest rate or someone could be using your card to make fraudulent charges, but you won't know unless you're going over your statement with a fine tooth comb.

If you are unwilling to take legal action against your loved one, then you are giving tacit approval for their activity, which, in essence, no longer makes it fraudulent.

If a hacker gets your credit card number, it might be possible to make fraudulent charges, providing him or her with free items.

Identity theft and fraud can strike suddenly and unexpectedly, with many victims totally unaware that someone is opening accounts and using their identity to apply for credit cards or make fraudulent purchases.

If someone gets their hands on your credit card information, they could still use it to make fraudulent charges.

In the event that hackers got their hands on sensitive transaction information, they wouldn't be able to make fraudulent purchases with stolen credit card data.

If someone is able to steal the information, they can replicate it over and over again and use it to make fraudulent purchases.

This crime affects both the individuals whose identity has been stolen and the businesses where the stolen identity has been used to make fraudulent transactions.

FDA has found companies that sell unapproved pet drugs and counterfeit pet products, make fraudulent claims, dispense prescription drugs without requiring a prescription, and sell expired drugs.

Some websites sell unapproved or counterfeit drugs, make fraudulent claims, sell prescription drugs without requiring a prescription, or sell expired drugs.

The latter often sell unapproved and / or counterfeit drugs, make fraudulent claims, dispense medications without prescriptions and pass off expired drugs.i

You'll be glad to know that Citi offers $ 0 liability protection if someone uses your card to make fraudulent purchases.

Credit card skimming is when a crook obtains your credit card number and makes fraudulent purchases on your credit card without having to steal your actual credit card.

If there are unexplainable purchases listed, call your credit card company right away to make sure no one used your card to make fraudulent purchases.

If your card is used by others to make fraudulent transactions you will not be held responsible, provided that you didn't share your account and personal information with anyone and that you can provide the requested information.

I have a hard time believing that all the water problems I heard about during my visit were either coincidence with nothing to do with drilling or were made up by people trying to make a fraudulent buck.

Yes the first thing I saw was it was armer 29 to 30 % of recent history, doesn't that make it fraudulent to use the term «unprecedented»?

This case will be strictly about whether Mann made any fraudulent claims on the specified grant applications and subsequent payment requests.

In his reasons, the motions judge had implicitly found the corporate veil was inapplicable since Mr. Baig had made the fraudulent representations in his personal capacity.15 The Court of Appeal supported this conclusion, reiterating that «in all events, officers, directors, and employees of corporations are responsible for their tortious conduct even though that conduct was directed in a bona fide manner to the best interests of the company.»

For sure, there are a small percentage of our clients who try to make fraudulent claims, but this was always the case.

Chris» client was one of the joint selling agents and was accused of having made fraudulent misrepresentations in relation to the site.

Our experience with credit cards is that the information from them sometimes is captured and used to make fraudulent transactions.

Based on the egregious facts in this case, it comes as no surprise that the court ultimately concluded Experian made fraudulent misrepresentations regarding its software and capabilities to BDC in order to induce BDC to choose Experian as its winning vendor.

Once it becomes law, it will remove Qualified One Way Costs Shifting («QOCS») protection from pursuers where a Court finds that a pursuer has made fraudulent representations, including exaggerating their symptoms.

I was always given to understand by WSIB staff that employer fraud, such as under reporting the number of employees, failing to report accidents, and fraudulently misrepresenting payroll to avoid premiums, was much higher than workers trying to make a fraudulent claim.

Some ABG II implant patients are saying that Stryker made fraudulent statements by claiming that the stem and metal neck parts of the device were not likely to corrode or fret.