Sentences with phrase «of fraud»

Another 20 employees are dismissed as the health - media company attempts to get back on track after allegations of fraud by investors.

Cases of fraud in these particular sectors are with the passage of time becoming pretty common.

+ M for victims of fraud in a land transaction where the initial investment was $ 1.

I believe I may have been a victim of fraud by my school.

The most common type of fraud for REALTOR ® associations involves using the company credit card for personal expenses.

He said many times real estate professionals and consumers do not consider the risks of fraud in real estate, even when wiring large sums of money.

If you have additional duties that make up the job description of managers in charge of fraud investigation, please share it also.

As soon as you find evidence of fraud on your credit or debit card statement, contact your bank.

Keeping and maintaining all meeting minutes for the corporations is an important buffer against accusations of fraud.

The former head of a group of academy schools has denied six charges of fraud by abuse of position.

The three men are facing multiple counts of fraud over $ 5,000 and theft over $ 5,000.

A search of public records also revealed allegations of fraud against the firm in another jurisdiction.

Essentially, fraud investigators work in corporate environments where they are expected to investigate claims of fraud that may have resulted in some loss to the company.

Q: What kinds of fraud cases have the criminal lawyers in your firm successfully handled over the years?

A wealthy man is sentenced to jail time after being convicted of fraud in the comedy Get Hard.

But the court determined that since she was not found guilty of fraud and allegedly there were no damages sustained, she had no cause of action against the lawyer.

However, we should also all be aware that insurance companies use instances of fraud as an excuse to reduce benefits offered to honest injured people who need them.

It can be difficult and costly to use credit cards when purchasing bitcoins fast and in large amounts because of the higher risk of fraud for merchants and the increased processing and transaction fees.

This is the most rampant form of fraud involving real estate closings.

Payment methods are evolving faster than ever and because of that fraud prevention methods are being forced to evolve as well.

Sometimes the results of fraud do not have tremendous impacts to public health and safety.

The company uses the data to build models to analyze behavior and find signs of fraud or litigation.

Plus, debit cards don't offer the same level of fraud protection that credit cards do (which is why people should never make online purchases with a debit card).

Usually, the work description of fraud investigation managers involves supervising and conducting interviews to obtain information useful in resolving financial crimes.

Add on the fact that by going paperless, you're less vulnerable to acts of fraud often committed by those who may get access to your paper statements and mail.

It also includes an identity validation system to help prevent the possibility of fraud as well as end of unit quizzes to ensure comprehension from the user.

They don't have the same presumption of fraud as luxury purchases and cash advances, but can still raise some objections, which would need to be addressed.

Due to increased amounts of fraud carried out by some.

Completely Free Dating takes the issue of fraud very seriously.

Once you have received your free credit reports as a part of the fraud alert process, follow up in a few months by taking advantage of your free copy.

A consumer has an obligation to review their own personal financial information on a regular basis and report incidents of fraud and other criminal activity.

However, this is where there have been some reports of fraud.

Note: You usually won't have to rely on renters insurance for that, though, given there are federal laws that limit the cost of fraud for consumers.

This offers unprecedented level of fraud prevention and control, even for users.

One bitcoin investor who wished to remain anonymous said she considered buying bitcoin with her credit card because of the fraud protections that many companies offer.

But, the growing number of fraud cases in insurance sector has raised the stakes to another level.

It can cancel or freeze transactions upon the request of the participant or authorities or on suspicion of fraud or money - laundering.

The government adviser hired to get 120,000 «problem families» back to work resigned yesterday amid allegations of fraud at her firm.

The negotiating committee is tasked with revising the 1994 rules that govern when a borrower may have his or her federal student loans discharged in the event of fraud by a school.

These reasons include income - based repayment and income - contingent repayment programs, death of borrower, disability of borrower, or victim of fraud from a higher education.

An example of this fraud involved the closely allied precious metals trade.

It doesn't take a rocket scientist to know that with the abundance of data available nowadays, the incidence of fraud increases.

Or maybe not — one expert in the piece suggests prosecution may be possible on grounds of fraud.

And since we have proof of fraud in this case, we're definitely going to freeze their bank accounts.