Sentences with phrase «of fraud were»

As per the Right to Information Act, domestic banks faced a loss of Rs. 17284 crore in 2012 - 13 and around 26, 598 cases of fraud were filed by 62 banks.

Criminal charges of fraud were laid against three members of the U.K. Parliament and one member of the House of Lords, alleging that the members claimed for expenses that were not incurred.

However, at least a few times each year we hear from an Ontario lawyer who was successfully duped notwithstanding the exact name of the fraudster client and details of the fraud were posted on AvoidAClaim.

Criminal charges of fraud were laid against three members of the U.K. Parliament and one member of... [more]

Accusations of fraud were leveled at climate scientist Michael Mann, but time and again he was exonerated: like this time, and then this time, and then this time, and of course this time, and then my favorite, this time.

It did not deny the fact that it knew its allegations of fraud were false.

-LSB-...] accusations of fraud were «per se defamatory».

There was a time in the United States of America when scoundrels perpetrating this kind of fraud were jailed and fined.

Karl Gregory, head of match.com's UK division, said cases of fraud were still rare.

«Benchmark never suggested that the amendments were «fraudulently induced» or in any way unenforceable, although all of the events on which it bases its claim of fraud were well known to Benchmark,» Kalanick's filing read.

That legend enabled Holmes» fraud, and the victims of her fraud weren't just yacht - owning venture capitalists.

The Foundation has since cooperated closely with the U.S. Attorney's Office for the Southern District of New York and with the SEC, helping to bring this massive fraud to light, protecting future victims and ensuring that the perpetrators of the fraud are brought to justice.

In a new report from BI Intelligence, we look at how the dynamics of fraud are shifting across in - store and online channels and provide infographics explaining the top new types of security that are gaining traction across each of these channels, including on Apple Pay.

Allan's almost immediate notice of the fraud was instrumental in recovering of her money because the bank was able to freeze the thief's account.

The easiest way for this business to have avoided this type of fraud is to do the right thing from the start.

This is the product of trying to believe Hayek's anti-government «Road to Serfdom» — that the government is the enemy, that regulation is the enemy, that prosecution of fraud is an interference with «the free market,» and that a «free market» is free for predators, for rentiers to be untaxed, for creditors to be given free reign, freedom from the law and even from having to take losses on their bad gambles.

The level of fraud is astronomical there, never mind the absurd real estate bubble and the distortions that the govt is engaging in.

The regulator said this form of fraud is easier to implement than ever before, with mobile chat groups and internet message boards becoming the go - to method for disseminating false or misleading statements about a particular asset.

This standard from Metzler permitted defendants to escape liability under Section 10 (b) if the negative impact of their fraud was revealed to the market prior to revelation of the fraud itself.

The concern of fraud is greatly reduced when the issuer has a pre-existing relationship with the organization and has cleared the organizations internal vetting process.

The risk of fraud is the highest in cryptocurrency or projects may fail to do well and may result in losses.

The voter ID laws to battle «voting fraud» when a total of.02 % of fraud was found nationwide IS between the lines racism.

Now that Lance Armstrong came clean on Oprah Winfrey, there will be people inclined to forgive him, but this library is doing their part to remind everyone of how much of a fraud he is.

A former deputy governor of Osun state and a key chieftain of the People's Democratic Party, PDP, Iyiola Omisore, has accused the Economic and Financial Crimes Commission (EFCC) of blackmail over allegation of fraud being leveled against him.

@DVK Then perhaps the investigation will bear your point out, but until then, declaring that there are numerous instances of fraud is premature and inconsistent with established data.

He said making noise in the media about discovery of fraud was different from being able to prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.

The evidence of her fraud is still out there in photos and videos and a lot of people will get hurt needlessly if Li doesn't address this now.

I want to be clear that the accusations of fraud are false and played no role in my withdrawal, and I want to thank all of my hardworking volunteers who devoted themselves to the civic process with integrity.

«As the state's chief law enforcement officer, my job is to see that perpetrators of fraud are brought to justice.

Another cause of fraud is the historic lack of central support and monitoring exercised by government over local administrations.

Information at NY State Teacher Retirement System that encourages reporting of fraud is found below.

Mr Mensah himself had said in that week that no evidence of fraud was established against him, as far as the BNI's probe into his tenure at the NHIA was concerned.

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.

But the government's own published documents admit that the size of that fraud is «subject to significant uncertainty».

Sheehan shares some of the worst cases of fraud he's seen and explains why the state spends so much money on Medicaid.

Fiona Godlee, the editor of the BMJ, says that the journal's conclusion of fraud was not based on the pathology but on a number of discrepancies between the children's records and the claims in the Lancet paper.

Stewart and Tangney independently argued that the incidence of fraud is only part of the problem.

Our research is important in highlighting the potential security problem with this and quantifying the risk of this type of fraud being missed.»

Romance scams and dating fraud get a great deal of press these days, and whilst successful instances of fraud are rarer than the papers might suggest, it is still important to be vigilant.

If they ask you money for a bride, the probability of fraud is high.

If you are a fatality of this fraud is optimistic and informs to the Internet singles lady find date partner sites.

The biggest part of this fraud is that you need to buy a membership so you can interact with the women on this site.

Complaints of fraud are the most common, with sugar daddies misrepresenting themselves, she said.

Gere plays a hedge - fund magnate in over his head, desperately trying to complete the sale of his trading empire before the depths of his fraud are revealed.

Even if the level of fraud is minor, evidence suggests that the level of reporting error is substantial.

While this rise in risk of fraud is predominantly faced by British businesses, schools should be taking precautionary measures to ensure that the education sector does not see a similar rise.

Just go to the top reviewers page on GR and all the proof you need of fraud is there.

Even though I knew that the perpetrators of fraud are a small percentage of the population, that was something I knew in my head, but not in my heart.

Actually, measures taken in such kind of fraud are very strict.

This was accepted by RBI as it was deemed that number of user's doing international transaction is small and hence the chances of fraud are less.