Sentences with phrase «many fraudulent services»

This is because there are many fraudulent services seeking to profit from inexperienced investors.

Allegedly, Planned Parenthood sought government funding for abortion by creating and billing for fraudulent services - which billing would substantially increase Planned Parenthood's revenue per head aborted.

And fraudulent services can include providing false information to prospective clients and «affinity» fraud in which victims are targeted because they have the same ethnic or racial background.

«Across New York, fraudulent service providers are making millions of dollars by ripping off immigrant communities for what they think are rushed or necessary applications for life - altering legal documents: green cards, entrance visas for family members, or the passports to leave and enter the country,» read the release.

«Federal Authorities provided the retirement system with documentation indicating Walsh's fraudulent service,» he said.

Further down, we will address the type of research you need to do, so that you do not buy essays online cheap from a fraudulent service.

However, you must be careful of fraudulent services that give plagiarized content and might result in a cancellation of your thesis.

With a bank / credit service, you can stop payment and report fraudulent service providers.

The companies in question charge American borrowers high and often illegal fees for fraudulent services such as loan forgiveness and payment reduction.

«The continued viability of fraudulent accounts and interactions on social media platforms — and the professionalization of these fraudulent services — is an indication that there's still much work to do,» said Senator Mark Warner, the Virginia Democrat and ranking member of the Senate Intelligence Committee, which has been investigating the spread of fake accounts on Facebook, Twitter and other platforms.

Few observers would claim that online advertising has played a key role in the rise of Bitcoin and other digital currencies, but it's almost certainly a factor in spreading fraudulent services to low - information audiences.

$ 455,000 and $ 360,000 respectively have been lost to fraudulent services that masquerade as bitcoin wallets and bitcoin exchanges.

I was acutely aware that many of the major problems still plaguing the Bitcoin ecosystem, including fraudulent services, unreliable exchanges, and an often surprising lack of security, were not caused by Bitcoin's unique property of decentralization; rather, these issues are a result of the fact that there was still great centralization left, in places where it could potentially quite easily be removed.

Fraudulent service animal requests are becoming an increasing concern, Dizmang said.

Not exact matches

There's a billion - dollar industry of just fraudulent customer service claims that happen every day.

Availing of fraud protection services can help automate this process, and using their advanced algorithms, filter out fraudulent purchases while ensuring real purchases get fulfilled.

«Not all discounted travel services are fraudulent, but a lot of them are,» Reitblat said.

Speaking at Barclays» Global Financial Services Conference, Wells Fargo CFO John Shrewsberry said the fraudulent accounts were not opened in order to generate revenue for the bank.

The latest craze of fraudulent exaggeration allows you to buy bots to tweet your site and acquire fake robotic followers to build up your alleged «audience,» a service provided by shady scumbags in foreign lands.

«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.

As the head of a managerial accounting service, I've uncovered hundreds of fraudulent activities affecting prospective clients.

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.

Financial services giant identified 80 advisers as engaging in conduct that was either dishonest, illegal, fraudulent, negligent, incompeten...

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Networkservice to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment NetworkService in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

Investigate and prevent fraudulent transactions, unauthorized access to the Startup Grind Service, and other illegal activities;

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.

Michael Cagney becomes the highest - profile executive to depart the online lending service that's grappling with a lawsuit claiming harassment and fraudulent actions by managers.

It seems somewhat hypocritical on the part of search engines to strive towards elimination of fraudulent clicks and improvement of the traffic quality while offering such services as AdSense for Parked Domains.

As part of the rules to define what constitutes «fraudulent» or irresponsible lending, mortgage debt service should be reduced to the rate that FDIC head Sheila Bair recommended: 32 percent.

They should also be responsible for proactively working with regulators, payment service providers, due diligence providers, and industry associations to actively seek out potential fraud and setup a procedure for reporting fraudulent activity.

PPGC also trained its employees to create fraudulent and misleading patient chart entries so as to obtain reimbursement for services for which WHP and Medicaid would otherwise not allow payment.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

Government figures reveal the Identity and Passport Service identified 6,500 attempted passport frauds last year, but 10,000 fraudulent passports were approved.

In proscribing fraudulent deprivations of «the intangible right to honest services,» 1346, Congress intended to at least reach schemes involving BRIBES AND KICKBACKS (emphasis mine).

While employed as a tax preparer at Pro-File Tax and Insurance Coalition, formerly known as Capital Tax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar year.

Mrs Winifred Ekanem Oyo - Ita, the Head of the Civil Service of the Federation has disowned fake social media accounts opened different platforms, particularly, Facebook and yahoo messenger operating in her name for fraudulent purposes.

According to him, the Immigration Service's mode of application is fraudulent, and meant to exploit desperate unemployed people.

The accused was arraigned on a 7 - count charge bordering on holding a private interest in the award of contracts, fraudulent acquisition of property, conferring corrupt advantage upon himself and inflation of goods and services to the tune of N39, 361,027.50.

No fewer than 9,000 employees in the Akwa Ibom State Civil Service are to be prosecuted for alleged fraudulent drawing of salaries from more than one...

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

Upon his promotion to FCC chairman, Ajit Pai cited other companies» fraudulent practices as a reason for removing nine internet service providers from the list of companies approved to provide federally subsidized internet access to low - income families.

From cellular telephony (HLRs, fraud detection, real time processing of CDRs), banking and finance (detecting fraudulent card payments and money laundering), business intelligence (real time data warehousing and scalable targeted advertising), safety (mitigation of denial - of - service attacks, processing systems security events), sensor networks (processing output of massive sensor networks) to domotics (smart buildings), to name but a few.

Medicare loses billions of dollars to fraudulent claims every year, according to U.S. Department of Health and Human Services and the Department of Justice.

Excessive viewings or logins by you will be construed by Us as fraudulent use of services, which will result in the immediate cancellation of your access to the Online Course without refund.

Please report Tom Spencer if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

Please report Troy Van Spanje if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.

help prevent fraudulent activity, including on your account (for example, if we collect your card details we will check these details with credit agencies and reserve the right to refuse to make available the Website and / or our Services if, for example, the card details provided are reported to be fraudulent or credit agencies report the activities as being fraudulent);

Don't be fooled because an online dating service claims they are the top dating site; do your research to ensure that any and all claims are not fraudulent.

Please report Leif Croonquist if you suspect he / she is involved in any fraudulent practices or has violated our Editorial Guidelines or Author \'s Terms of Service.