Sentences with phrase «many fraudulent operations»

The consensus is that such banning of cryptocurrencies and ICO ads will cripple the many fraudulent operations that are clogging up the crypto space.

I therefore denounce the Democratic National Committee Chairman, and his accomplices such as London stooge George Soros, for conducting a flagrantly fraudulent operation against the vital interests of the United States and civilization generally.

And to this day they are still running the same type of fraudulent operations across the internet.

White Label Dating - or as their actual company name is, Venntro Media Group Ltd - are a completely fraudulent operation.

The government emphasized that market manipulators and companies that initiate fraudulent operations will be heavily punished according to existing financial regulations and policies.

«First, the government of South Korea will continue to struggle with anonymous accounts used for cryptocurrency trading and will punish market manipulations, money laundering, and fraudulent operations with investigations in which local law enforcement agencies and financial authorities will participate.

The governor iterated that the government should not consider South Korean investors as «foolish and insane» speculator, but instead regulate the cryptocurrency market to prevent false information and fraudulent operations from affecting local investors.

Chosun, one of South Korea's largest mainstream media outlets, reported that local financial authorities and law enforcement have begun to crackdown on cryptocurrency exchanges with deceptive marketing and fraudulent operations.

Not exact matches

«Fraudulent activity of your employees was not limited to Wells Fargo's consumer banking operations,» he wrote in the letter, which was reviewed by Reuters on Tuesday, explaining that the revelations came during congressional staffer discussions with the bank.

«This program denies ride requests to fraudulent users who are violating our terms of service — whether that's people aiming to physically harm drivers, competitors looking to disrupt our operations, or opponents who collude with officials on secret «stings» meant to entrap drivers,» the company said.

A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money, or the money paid by subsequent investors, instead of from profit earned by the individuals running the business.

And it is fraudulent to put people through painful operations, loathsome diets, boring physical exercises, and various other gratuitous forms of pain and self - denial on the grounds that they will pay off when one attains Senior Citizen status.

Something to note is that the people behind FitSluts.com should shut down their fraudulent criminal operation because law enforcement is taking wind of what's going on.

Many of these have display the issues discussed above, along with potentially fraudulent financial statements or operations, and an absence of fiduciary duty to stockholders.

Filing Chapter 7 or Chapter 13 Bankruptcy does not discharge all debts including student loans, current tax obligations, debts from willful and malicious injuries to persons or property, debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs, debts from fraudulent actions, Debts that were not included in the bankruptcy schedules in time to allow creditors to file proofs of claim (unscheduled debts), and child support or spousal support.

Birman Law has made it their mission to pursue and bring down the unregulated and fraudulent Israeli based binary options operations that according to head lawyer Veronica Birman, are a «stain on the country that needs to be bleached clean».

Birman Law has made it their mission to pursue and bring down the unregulated and fraudulent Israeli based binary options operations that according to head lawyer Veronica Birman, are a ``

Debts which are not eligible for discharge are listed under the Bankruptcy Code 11 U.S.C. § 523 and include fraudulent Actions, student loans (unless payment will impose an «undue hardship» to such an extent that the debtor will not be able to maintain even a minimal living standard), child and spousal support, current tax obligations, and debts from willful and malicious injuries to persons or property or debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs.

Unfortunately, student loan scams and fraudulent lending operations have become a global problem.

Nutramax Laboratories reserves the right to deny reimbursement, retain, and declare void any coupons presented for redemption when, without limitation, the following conditions occur: mint / mass cut condition or sequentially numbered coupons are submitted for reimbursement; insufficient stock to cover the number and type of coupons submitted; inability to verify retailer's address or business operations; and / or any redemption procedure which, in Nutramax Laboratories» sole discretion, is not in accordance with the terms of this Policy or is otherwise incorrect or fraudulent.

A lot of houses in close proximity to wind farms are too close to the throw zone when these things fly to pieces; as they have found in Scotland and some other countries the blades have travelled over 1.6 km striking houses, schools, highways and trucks and fly to pieces, as they will, in the coming years, as the fraudulent claims about the metal fatigue and life time operation start to surface.

They're key to strengthening brand recognition and protecting against fraudulent and / or counterfeit operations, which is why they're now heavily focused on during merger and acquisition due diligence processes — almost as much as patents, copyrights and other crucial intellectual property assets.

Federal and state criminal prosecutors have roped our corporate clients into a myriad of white collar criminal allegations from running illegal operations involving counterfeiting and gambling, to market manipulation, bid rigging, trafficking in counterfeit goods and creating fraudulent investment vehicles as facades for Ponzi schemes.

Fraudulent investment operations, Ponzi Schemes, «fresh money» schemes, promoted as «high yield» schemes, «high - yield investment» programs or offshore investments, «pyramid» and matrix schemes, «franchise» and distribution fraud schemes, and internet - based pyramid scams.

A bag of wind (1878) · A blatherskite (1890) · A cowardly slanderer and a bully (1907) · A dim - witted saboteur (1956) · A parliamentary babe and suckling (1890) · A parliamentary pugilist and political bully (1875) · A servile follower of the government (1878) · A trickster (1919) · Above the truth (1962) · Abusing his position in the House (1877) · Ass (1970) · Attempted to misrepresent (1961) · Attempting to distort the facts as he had in the past (1956) · B and B gang (1964) · Bullshit (1973) · Canadian Mussolini (1964) · Cheap political way (1960) · Coming into the world by accident (1886) · Crook (1971) · Deceive (1977) · Deceived (1960) · Deliberate distortion (1968) · Deliberate falsehood (1961) · Deliberate malignity (1962) · Deliberately deceived (1960) · Deliberately distorted (1972) · Deliberately misleading (1977) · Deliberately misled (1959) · Deliberately misstated the truth (1960) · Deliberately trying to pervert (1960) · Demagogue (1963) · Devoid of honour (1960) · Dictatorial attitude (1961) · Disgracing the House (1896) · Dishonest (1959) · Dishonest answers (1968) · Dishonest insinuations (1960) · Dishonest performance (1960) · Does not have a spine (1971) · Evil genius (1962) · Fabricated a statement (1961) · Fabrication (1959) · False (1961) · False representations (1975) · False statement (1961) · Falsehood (1976) · Falsify (1964) · Fraud (1960) · Fraudulent character (1962) · Grovelling in the dirt in order to get an office (1900) · Has not got the guts (1959) · Honourable only by courtesy (1880) · Hypocrites (1961) · Hypocritical (1961) · Hysterical (1943) · Idiot (1962) · Ignoramus (1961) · Illegal (1977) · Illegal (actions)(1976) · Insolent and impertinent (1890) · Insolent and irresponsible reply (1962) · Inspired by forty - rod whiskey (1881) · Intentional deceit (1961) · Irresponsible Members (1969) · Irresponsible reply (1962) · Joker in this House (1960) · Kangaroo court (1960) · Lacking in intelligence (1934) · Lie (1959) · Lies (1976) · Living politically by deceit (1899) · Members have aligned themselves with the murderers in Quebec (1970) · Mislead (1958) · Misleading the public (1960) · Misrepresenting his constituency (1909) · Nazi (1962) · Nefarious (1960) · Not telling the complete truth (1964) · Not telling the truth (1960) · Obstruct the operation of government (1957) · Obstructionist (1961) · Offensive (1964) · Pompous Ass (1967) · Reneged promises (1962) · Scarcely entitled to be called gentlemen (1876) · Scurrilous (1961) · Seeking cheap notoriety (1919) · Shameful conduct (1960) · Sick animal (1966) · Silly reason (1961) · Sitting for his constituency by the grace of the leader of the Government (1884) · Slanderous accusations (1960) · Small and cheap (1960) · Stealing (1960) · Stooping to pretty low motives (1956) · Talking twaddle (1898) · The political sewer pipe from Carleton County (1917) · Theft (1960) · To hell with Parliament attitude (1961) · Trained seal (1961) · Treason (1957) · Trickery (1959) · Underhanded (1961) · Untrue statement (1961) · Violated his oath (1967) · Wilfully misled (1970)

The blockchain offers transparency and trust which eliminates the potentiality of fraudulent and dishonest operations in transactions.

Texas has ordered yet another reportedly fraudulent crypto - related business to immediately stop all operations.

«Virtual currency is currently unable to function as a means of payment and it is being used for illegal purposes like money laundering, scams and fraudulent investor operations.

My daily responsibilities also include claim operations and managing claims in the State of Michigan and our Regional market as well as making use of the knowledge of potential fraudulent activities.

The article followed a series of earlier stories beginning on Feb. 5, 2010 that linked Burnside's then boyfriend, an RCMP superintendent and «top covert operations expert», to an alleged fraudulent $ 3 - million lease agreement, and falsely stated among other things that his «realtor girlfriend» benefitted from a $ 70,000 commission on the deal, says Burnside's release.