Sentences with phrase «more fraud cases»

So they may end up discovering more fraud cases, rejecting them (obviously) but deteriorating their claims ratio.

A concern however is that as more fraud cases come to light, a casualty may be consumer trust in sustainable foods.

Not exact matches

Indeed, the Inspector General's office investigated more than 200 cases of fraud and abuse of the program since 2012 and came up with some alarming findings.

The study, by the Association of Certified Fraud Examiners, revealed that the smallest companies accounted for 30 percent of the fraud cases it studied, compared to just 20 percent for organizations with more than 10,000 employees.

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

Four firms related to Hunter Wise and their management were ordered to pay more than $ 108 million in a fraud case it launched in 2012.

Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants.

In TRE's case, its early start as an RTO fraud, luck,... more

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

Additionally, you can also have a look at the ASIC MoneySmart portal for more information, regarding how the body woks and what is done incase a fraud case is reported.

Actually at least in PA, studies have shown that hunting down the few cases of fraud (a very small percent) is actually more costly then ignoring it, and would hit the people who actually need it more then the 0.5 - 1 % who may be committing fraud.

But he said most scientists viewed Christianity as a fraud, which means more than half, and you can't disprove that with a dozen quotes unless there are less than two dozen scientists, which I don't believe is the case.

Jack case is just a misdemeanour, Messi is facing a more serious offence: tax fraud charges he will go to prison

CPS inspector general James Sullivan found more than a dozen cases of lunch fraud at one West Side school to improperly enroll students in free or reduced lunch programs.

A 51 - 49 % split would have the winner win by 250 votes, which is more than the 239 known cases of fraud.

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.

A stricter form which required a type of ID which only proven citizens could get (such as a driver's license) would have eliminated 52 more cases of (probably) unintentional fraud.

More cases will be pursued and tougher sentences sought by sending suspects straight to Crown Court, Keir Starmer, QC, will say as he sets out new guidelines for the Crown Prosecution Service... The move comes amid a general government crackdown on benefit fraud.

Silver, who stepped down from his longtime position as Assembly speaker in the wake of the corruption case, was indicted on federal fraud and extortion charges in February related to claims that he took more than $ 4 million in bribes and kickbacks.

«If it's a reversal, it's going to make it more difficult for these cases in the future,» said Randall Eliason, a former federal prosecutor specializing in public corruption and government fraud.

His effort to find more information on the investigation and possible cooperating witnesses began in July 2011, when the unnamed associate was arrested for fraud and asking the person to withhold documentation in the case, court records show.

Clearly, it is not hard, in cases of fraud, to delineate the various roles, but some believe that these roles should be made more apparent to the readers of the publication.

There was a significant rise in fraud cases from April to May 2014, «suggesting that in the blissful wake of Valentine's Day people may become more susceptible to romance scams,» the London police statement said.

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

Deputy District Attorney Cherie Bourland warned that people need to be more careful on international online dating sites, especially older daters who seem to be the target of a majority of fraud cases.

CARFAX is not a certified provider of legal advice nor does it offer legal assistance however we work with a partner firm specializing in fraud cases in the used car market who are happy to carry out a free initial consultation to discuss your case and possible legal options in more detail.

In most cases, the credit card companies handle fraud fairly well — more than 75 percent of issues were resolved within a week, and 34.9 percent of them were handled in 24 hours or less.

That said, SIGTARP gathered data on the TARP, which led to a decent number of small and medium - sized fraud cases, and constrained the open - handed nature of the US Treasury toward financial companies, which could have result in a lot more fraud, and / or higher costs to the taxpayer.

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.

The FBI report also said that if the economy continues to struggle, more cases of fraud could be reported.

Cases involving credit card frauds are becoming more rampant, As a first time card holder, you may not know the steps you need to take to protect you card.

If some cases — such as if you're unemployed or a victim of fraud — you can get free copies of your credit report more frequently.

The ACFE found the typical fraud case cost $ 140,000, and in more than 20 percent of cases, it was at least $ 1 million.

But in more severe cases, or for repeat offenders, the financial institution will contact authorities and you could be charged with fraud — a serious offence that can lead to a fine and even jail time.

«In this case, we are currently investigating the origin of the fraud, and will update customers as soon as we have more information to share.

It is not a case that «all of medicine is a fraud», but rather that practise makes perfect (doctor's open a «Practise», but some practise more effectively than others).

«Post-mortem» foaming is not possible naturally; the development of foam post-mortem for several bodies seems a clear indicator of fraud both for those cases and more generally;

A spate of new aggravating factors to be considered on sentencing relate directly to fraud cases and a two - year mandatory minimum jail sentence will be imposed on anyone convicted of a fraud involving $ 1,000,000 or more.

The latter course of action is more appropriate in cases of non-disclosure or fraud.

Can there be a fraud which this court ought to visit more strongly than the conduct pursued in this case in which in order to avoid the payment of the costs of a doubtful litigation to which the plaintiff might be made liable, the real plaintiff procures a pauper to become the nominal plaintiff?

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

Among his more substantial claims, Ed has acted in a recent appeal about the proper measure of damages in a concurrent liability case and led in a professional negligence claim against a criminal silk for his negligent conduct of an 8 - month fraud trial.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

Some people believe that situations like this carry a potential for fraud — the health care provider gets clients directly from the lawyer, so they might have an interest in increasing the treatment or bills in order to increase the case value and to receive more referrals from that lawyer.

Many of fraud cases may be classified as federal crimes where the case is heard in the state and federal courts which subject the defendant to more penalties upon conviction.

The office has personally handled and successfully obtained winning results for criminal cases involving enterprise corruption, fraud and many more criminal charges.

His more substantial cases include a # 70 million fraud claim in which Ed acted for the UK's 5 largest brewers with a market share of over 82 %.

We are seeing more and more cases of fraud in Canada and those condominium corporations and property management companies that have the appropriate fidelity insurance in place to recover funds, are the lucky ones.

His more recent cases include: VTB v Nutritek jurisdictional issue in # 200m bank fraud before the Supreme Court; Latmar v Lembergs CA dealing with jurisdiction under Art 6 (1) of the Brussels I Regulations.

He has represented inventors concerning patent infringement, whistleblowers concerning insurance fraud, personal injury victims concerning defective products, first - party property insurers in subrogation cases, and more.