Sentences with phrase «new kind of fraud»

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

Not exact matches

And frankly I think it's a good trend in the sense that if you want to legitimize a new form of money it has to be regulated to some degree so that people won't get ripped off by fraud, like people selling Bitcoin they don't actually own or you know this kind of thing.

AARP also surveyed older New York voters on whether they were concerned about being victims of fraud and if so, which kinds of frauds they were concerned about the most.

Manhattan Board of Elections Commissioner Alan Schulkin was secretly recorded claiming Mayor de Blasio's municipal ID program was contributing to «all kinds of fraud» while also endorsing a stricter voter ID program in New York to deter voter fraud.

That wasn't always the case though, as New York's blue sky law was initially weaker than that of many other states, until the New York Supreme Court determined in People v Federated Radio Corporation (1926) that the act's purpose was to «defeat all kinds of fraud in connection with the sale of securities and commodities and to defeat all unsubstantial and visionary schemes in relation thereto whereby the public is fraudulently exploited,» even if the fraud can't be proven to have «originated in any actual evil design or contrivance to perpetrate fraud or injury upon others.»

So your dad already has bad notices on his records for falling for fraud traps and asking for refund too many times... and you had to open up a new account in your name for this, and you are asking whether this scheme, which is dubious to you, is setting off all kinds of alarms in your head, is maybe a fraud?

When it comes to what kind of fraud is of most concern, the perceived risk of cybercrime to Canadian organizations is on the rise according to a new PwC report on economic crime.

One place where fraud could see an uptick is people going straight to the source and, instead of using stolen credit card information, using stolen personal information (similar to the kind taken in the T - Mobile breach) to take over accounts or open new accounts.

Money seized from criminals in America will fund the biggest intelligence - sharing initiative of its kind, offering new strategies to companies to combat common types of online fraud like phishing to access personal data.

Money seized from criminals in America will fund the biggest intelligence - sharing initiative of its kind, offering new strategies to companies to combat common types of online fraud like -LSB-...]