Sentences with phrase «many fraudulent cases»

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

It is still unclear what his charges are and if his arrest had anything to do with a fraudulent case being investigated by national security.

Justice Ademola Bola of the Ondo State High Court on Monday announced his intention to withdraw from the alleged fraudulent case involving the vice Chancellor of...

As the senior dating sites for over 50 can not verify all the information provided by the members, there may be chances of fraudulent cases, which the elderly people should be careful of.

These companies are well aware of all the fraudulent cases which the renowned companies are involved with and try to maintain utmost transparency.

Insurance companies don't appreciate fraudulent cases and what they do in case of fraud is refund the premiums paid.

Because of so many fraudulent cases, service dog laws may change which could make it harder for someone who needs a service dog to get one or use one.

«These practices have the potential to create an environment of «easy money», allowing fraudulent cases to be settled without the necessary checks and balances that medical examination provides,» it said.

But the fact of the matter is that claim setllement ratio does not tell us how many of the rejections were due to fraudulent cases and how many of the rejections were pertaining to term policy?

This story is no longer new because of the mounting fraudulent cases, pressure from injury lawyers, and other variables.

By March 23, the exchange has reported more than 20 fraudulent cases to the police.

Provided optimum service to policy holders, negotiated for settlements, and identified fraudulent cases to prevent financial loss to the company

Expertise in identifying fraudulent cases and exceptional experience in dealing with accidental cases

Thus, internet investigators are appointed to prevent such fraudulent cases and to give justice to internet scam victims by finding the culprits.

This quality alone has been helpful in resolving many fraudulent cases before damage.

So I did an extensive internet search, and found zero evidence that van der Kolk personally had anything to do with the fraudulent cases.

Not exact matches

This results in duplicate listings, inaccurate and outdated pricing, and in more extreme cases, bait and switch or outright fraudulent postings.

All of the cases accuse the powerful San Francisco start - up of extortion and fraudulent business practices, alleging the site's reviews are not unbiased — and, specifically, that it manipulates ratings and awards visibility based on whether or not companies pay to advertise.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Looking at the S&P Case - Shiller 20 city composite index as a sanity check no your fraudulent claim shows that since 2009 the index has only advanced 20 %, that means that on say a $ 500,000 your home equity due to appreciation would roughly be $ 100,000, so you would have to had put down close to $ 150,000 as a down payment, yet you did this on one income and you have kids and you make only $ 130,000 / year, sorry doesn't add up.

On Thursday, the Securities and Exchange Commission unsealed a civil case against Shkreli, accusing him of orchestrating «widespread fraudulent conduct» from 2009 through 2014.

In the case of digital currency scams, this is reliant on understanding the difference between genuine projects and fraudulent attempts.

See, e.g., the recent case of Josh Garza and GAW Miners (which involved fraudulent misrepresentations relating in part to a cryptocurrency called Paycoin).

Upon request, we will grant individuals reasonable access to Personal Information that we hold about them for the purpose of correcting, amending, or deleting such Personal Information where it is inaccurate; provided, however, that we reserve the right to deny access or limit access in cases where the burden or cost of providing access would be disproportionate to the risks to your privacy or in the case of a vexatious or fraudulent request.

No director, officer, employee, or volunteer of the Rainforest Alliance who in good faith reports any action or suspected action taken by or within the Rainforest Alliance that he or she perceives to be illegal, fraudulent, or in violation of any adopted corporate policy shall suffer intimidation, harassment, discrimination or other retaliation or, in the case of employees, adverse employment consequences.

Flanagan's corrupt misrepresentations in this case closely resembles the fraudulent payment of Joe Bruno's daughter in her no - show job.

If Dave Natoli, with the imprimatur of Frank Patience and John Flanagan mailed his fraudulent documents to the Casper Milquetoast NYS Comptroller to pay non existent chairs of committees, it would be a clear case of mail fraud.

The team worked to expand fraud indicators prior to approving applications, improve communication between program areas to identify fraudulent benefits, pursue prompt prosecution through collaboration with the District Attorney's office, and establish review protocols to assess eligibility for both open cases and cases recently closed.

The TPU audits and investigates cases of possible unlawful and / or fraudulent behavior of landlords who harass, overcharge, or discriminate against tenants.

A Bronx judge ruled today that Councilman Fernando Cabrera could stay on the ballot in his primary challenge against State Senator Gustavo Rivera, tossing the case because Mr. Rivera's team failed to properly serve a subpoena to a petition carrier for Mr. Cabrera who allegedly collected fraudulent signatures.

Benun Charged in 161st St. Fraud Case A Manhattan businessman, Mark Benun, is being charged in federal court for attempting to sell a commercial property near the new Yankee Stadium under fraudulent pretenses.

The Attorney General, Gloria Akuffo, and defence lawyers in the trial of some former government appointees for their roles in a supposed $ 6 million fraudulent deal between the National Communication Authority (NCA) and Infraloks Development Limited (IDL), argued in court today [Tuesday], about the number of days the case should be heard in a week.

Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»

The Trinity School seniors discovered 95 different species of animal and 11 cases of fraudulent food labeling.

Based on the general spending patterns found in known fraudulent accounts, the neural network was able to recognize the behavior and flag new fraud cases.

Meanwhile the influence of neuroscience on education continues to mushroom, thanks to «opportunistic marketing» and promises that can not be kept and even, in one prominent case, the fraudulent use of misleading false - color images of brain scans.

Southam was sanctioned for fraudulent practices, however, and the case helped establish modern informed consent standards.

The case brings to light some of the major problems in the herbal supplement industry today, ranging from baseless claims to fraudulent manufacturing and marketing.

In May 2012 a federal judge ruled that a case against Harvard Medical School and its teaching hospitals regarding fraudulent research using public funds for Alzheimer's disease was to proceed.

But fraudulent marriage and dating agencies bring much more financial damage than single cases of Internet fraud.

But there are some other cases of fraudulent use of our system which we are trying to evaluate, but the best we can do is to inform our members about possible offence.

With increasing cases of identity theft around the world, individuals sometimes use online dating platforms as an opportunity for fraudulent practices.

(Her character has no appetite for what is obviously a fraudulent defense, and whispers «I hate this case!»

Afraid that no one will believe the truth — especially given Marty's past arrest record — Paul and Marty cook up a fraudulent story to explain the ranger's death, but when park warden Samantha Wilkes (Jennifer Beals) looks into the case, their web of lies begins to unravel, with dangerous consequences.

«But I've seen enough cases where it's fraudulent.»

For now, Amazon has not had a lot of concern regarding potential fraudulent short stories, as many of the stories in their catalog are submitted by well - respected and published writers; in many cases, it is not the author who makes the submission, but the publishing company who owns the rights to the work.

This seems to be a first case for Kindle Direct Publishing, but Amazon has taken others to task for fraudulent activity on the site.

For two years, a group of authors has been trying to make a legal case against author services provider Author Solutions, claiming that they engaged in a fraudulent scheme to sell worthless marketing services.

The company also offers a «Freeze it» option to prevent fraudulent purchases in case the card is lost or stolen, they let you track your FICO score and monitor your account for fraud.

Fraudulent insurance claims are incredibly costly to companies, so they will be extra vigilant in cases of theft due to the ease of filing those types of claims.