Sentences with phrase «of fraud attempts»

We have had reports of fraud attempts from every province and territory in Canada and almost every U.S. state.

Receiving notice of fraud attempts from foreign jurisdictions lets us post warnings about active frauds for the benefit of Ontario lawyers.

Other security features include real - time alerts of fraud attempts (via text, email, or phone) and chip technology.

$ 0 Fraud Liability if your card is lost or stolen, and get real - time alerts of fraud attempts via text, email, or phone.

When Fraud Occurs According to iovation, the highest percentage of fraud attempts on online dating sites in 2014 occurred between 9 am to 12 pm UTC.

A good precedent was set earlier this week, in a federal court case in Tennessee, in which the attorney defending Lorne Semrau against charges of fraud attempted to submit brain scans as evidence that his client was telling the truth.

You can forward the email to the following address to inform Desjardins Securities of the fraud attempt: [email protected]

We have seen at least a dozen of these frauds attempted in locations all over the province — on multiple occasions in Toronto and Ottawa — and also in London, Thunder Bay and Keswick.

This kind of fraud attempt is known as a «spear phishing» scam.

Not exact matches

But card fraud has been prevalent — 14 % of in - store monthly transactions contain a fraud attempt, a figure that ticks up to around 40 % online, and 15.4 million US consumers were hit by identity fraud last year — and remains expensive for merchants.

Earlier this year, they attempted to create an ETF for Bitcoin, but fell short after the U.S. Securities and Exchange Commission rejected the application, citing the possibility of fraud.

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

Because of an exception that tends to swallow the rule, however, corporate defendants are often disappointed when they attempt to invoke this principle to defeat securities fraud claims.

Today, October 25, 2017, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Singapore (MAS) announced that they will be linking their blockchain - backed trade finance platforms together in an attempt to combat fraud in trade.

Maduro's critics in Venezuela have denounced the planned digital currency, claiming that the new digital currency is a fraud, an attempt to compensate for Venezuela's lack of oil production.

The work he was describing in the seminar was, as the Institute's on - line notice said, an attempt to «cut through both sides of the increasingly polarised debate about how the universe was created, with atheistic Darwinians declaring the death of God, whilst anti-Darwinian creationists denounce evolution as fraud.»

All these attempts to escape the rigors of competition invariably produce corruption and fraud and bring out the worst aspects both of big government and of capitalism itself.

They have attempted on hundreds of occasion that lack of subservience to US sovereignty by repeatedly harbor known criminals in an attempt to avid the scandal of their prosecution, They also engage in ongoing financial fraud denying Americans their rightful revenues, and exploiting their own members.

Plaintiffs, however, often attempt to bring consumer fraud actions based on violations of these federal ingredient label requirements.

This is an in - depth and far - reaching conversation that includes dialogue about euthanasia, blood transfusions, medical experimentation without consent, research fraud, vaccines as biological weapons, autism, the rape of autistic children, the rape of medical patients — especially during hospital birth, birth trauma, trauma - based mind - control, circumcision, satanism / luciferianism, psychopathy, Agenda 21, and the deliberate attempt to kill and / or render infertile and / or genetically mutate the human race.

In May, two Liu campaign staffers were convicted in Manhattan Federal Court of attempted wire fraud after an undercover FBI operation caught them trying to skirt campaign finance laws.

Liu's run for mayor was upended last year when his campaign treasurer was convicted of attempted wire fraud and other charges in a federal investigation of his fund - raising practices.

The PDP, which insisted that the Federal Government must address the issues it raised, noted that «the attempt by the APC Federal Government to divert attention from the fraud, by resorting to unsubstantiated allegations against the PDP only reinforces its manipulative tendencies and arrogant spurn to the sensibilities of Nigerians.»

Jia Hou, the campaign treasurer for former city comptroller and one - time mayoral contender John Liu, was found guilty in 2013 of attempted wire fraud, obstruction of justice and making false statements for a role in a straw donor scheme.

ALBANY — Pointing to a pair of old convictions for election fraud, State Senate Republicans are opening a new line of attack on Democrats as they attempt to regain the chamber majority in November: They're fraudsters.

Jia «Jenny» Hou, Liu's former campaign treasurer, was found guilty of attempted wire fraud, obstructing justice and making false statements to the FBI after a two - week trial in Manhattan federal court, while Xing Wu «Oliver» Pan was convicted of conspiring to commit wire fraud and attempted wire fraud last week.

It stated that although there was an 82 per cent increase in reported fraud cases as compared to 2015; the banking sector witnessed marginal reduction in the value of attempted frauds and actual losses.

Townsend said he's «willing to believe it's possible,» but thinks much of the science that has been presented on the subject is a «hoax» and an attempt to «perpetrate a fraud on the American people.»

Visa Fraud Peter Kwaku Amoabeng, former NPP MP for Lower West Akim fraudulently attempted to obtain an Austrian visa for a woman and two children who he falsely represented as his wife and children respectively, and in the process committed the offences of fraud by false pretences, forgery, perjury, impersonation and deceit of public officer

It is no surprise, however, that people charged with perpetrating fraud and corruption against the taxpayers of Monroe County are attempting to distract from their alleged crimes.

Both Hou, of Queens, and Pan, of Hudson County, N.J., have pleaded not guilty to conspiracy and attempted wire fraud; Hou also has pleaded not guilty to obstructing justice and making false statements.

Cuomo's decision to empanel the 25 - member group followed a year of indictments illustrative of Albany's infamous culture of corruption, during which public officials were found to have attempted bribery and fraud in exchange for career advancements or varying sums of money.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

But his colorful yarn was followed by a withering cross-examination, in which he admitted embezzling $ 1 million, bank theft, stiffing hordes of creditors as a chronic deadbeat and a credit card fraud attempt that led to his arrest mid-trial.

In District 21, where Council Member Julissa Ferreras - Copeland is stepping down at the end of her current term, two Democrats are facing off in the primary: Assemblymember Francisco Moya and Hiram Monserrate, a disgraced former state Senator and Council member who is attempting a comeback after a checkered recent past that includes separate criminal convictions on fraud and assault charges.

Recent articles in Rockland Voice describe how this attempt is alleged to be taking place by forgery and fraud and the use of funds from the «legal racket» Independence Party controlled by Sparaco.

During Mr. Sparaco's tenure in this second position, he was brought up on charges of election ballot fraud in a takeover attempt of the Republican Party in which Mr.Ballard is now accused of being complicit.

A letter that the European Research Council (ERC) sent to its grantees last July didn't mention PEN by name, but warned about «certain publishing houses and online publications» whose tactics, «including vague references — usually by telephone — to any sort of official recognition by the ERC, the EC or the EU, are to be considered an attempt to fraud.»

In an attempt to cut down on fraud, US credit card issuers are trying hard to tighten up their procedures, especially in the vetting of applicants.

Every year Besedo review and moderate ~ 570M pieces of content, respond to ~ 1M user support inquiries and block ~ 40M fraud and scam attempts.

If you have been the victim of actual or attempted fraud, report it to Action Fraud, the UK's national fraud reporting centre by calling 0300 123 20 40 or by visitng www.actionfraud.police.uk

While many think of dating fraud as the oft - written about romance scams, there are many other sophisticated ways that fraudsters are infecting mobile and desktop sites, in an attempt to ensnare singles.

This is indeed very good, but alongside with this, you will be getting distracting advertising, receive unsafe dating ambiance and multiple attempts of fraud.

During times of economic recession, you see more fraud attempts than usual and it is now more important than ever for companies to protect their bottom line.

Beyond these federal efforts, a handful of states have also attempted to clamp down on fraud in internet dating: new york has passed a consumer protection statute to regulate internet dating sites.

In this article, we would throw light on a few online interracial dating safety tips that would help you dodge any attempt of cheating or fraud.

But rather than attempting to ensure user safety, New York law targets fraud, regulating the quality and number of referrals the sites provide for a fee.

Registration for the event can be made at http://www.idate2017.com/register-london-2017.php ABOUT BESEDO Every year we review and moderate more than 570 million pieces of content, respond to over 1 million user support inquiries and block almost 40 million fraud and scam attempts.

Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and The gay online dating site for singles looking for love.

The first preview shows the seasonal employee sleeping on the job, with the movie again following Thornton's criminal character as he and his mom attempt to fraud a charity out of money.