Sentences with phrase «of fraudulent applications»

First, the FHA could face additional claims against its reserve fund as a result of fraudulent applications.

Not exact matches

Although many third - party applications are trying to combat click fraud, only the «big boys» can create the barriers that will decrease the number of fraudulent clicks and potentially eliminate them altogether.

There are many applications of the tool, including testing new Uber features by the company's employees, launching marketing initiatives, preventing fraudulent activities, protecting drivers from physical harm, and deterring riders from using the Uber app in ways that violate Uber's terms of service.

The Home Office claims face to face interviews will reduce the problem of fraudulent passport applications.

Mr. Gyamfi, who is also a student Lawyer, could not understand how a government led by «President Nana Addo Dankwa Akufo - Addo and the bunch of self acclaimed knowledgeable men be outwitted into buying such a fraudulent application».

Long Island restaurateur Harendra Singh was re-arrested by FBI agents Wednesday on a charge of violating the conditions of his release on $ 5 million bond by submitting a fraudulent loan application.

FHC / L / 565C / 2015 - filed an application for the issuance of bench warrant against Innocent Chukwuma; Charles Chukwuma and Annajekwu Sunny for fraudulent clearance of goods, forgery, conversion, stealing and conspiracy presently pending before Faji J, at the Federal High Court, Ikoyi and adjourned to Decemeber 8, 2017 for arraignment / or hearing of motion.

Long Island restaurateur Harendra Singh was re-arrested by FBI agents on a charge of violating the conditions of his release on $ 5 million bond by submitting a fraudulent loan application.

According to him, the Immigration Service's mode of application is fraudulent, and meant to exploit desperate unemployed people.

«Across New York, fraudulent service providers are making millions of dollars by ripping off immigrant communities for what they think are rushed or necessary applications for life - altering legal documents: green cards, entrance visas for family members, or the passports to leave and enter the country,» read the release.

While Walsh stopped short of calling the ballots fraudulent, he objected based on qualification to vote by absentee, veracity of application and veracity of the envelopes.

The duo are accused of acting in concert in falsifying and submitting fraudulent absentee ballot applications and ballots bearing the names of voters between August 14 and primary day, September 9, 2014 and inducing ineligible persons to vote in that primary.

And another really important part of checking your report is to make sure fraudulent applications aren't being made in your name.

That is called an adversary proceeding, and often is based on a claim of fraudulent behavior by the debtor, such as lying on a credit card application.

Another major reason an application may be marked as pending review is if there are signs of suspected fraudulent activity.

Ask the credit grantors in writing to furnish you and your investigating law enforcement agency with copies of the documentation, such as the fraudulent application and transaction records.

2.20.6 We retain absolute discretion to accept or reject any application for a SSA membership or suspend any membership account in the event of irregular or fraudulent transactions.

RFID blocking sleeve can help users prevents strangers reading your IC banking card, ID card and transit card and RFID smart cards, the complete elimination of payment card wallet of NFC applications, such as bank cards, bus cards were fraudulent, risks such as leakage of personal information.

A lawyer shall not counsel a client to engage, or assist a client, in conduct that the lawyer knows is criminal or fraudulent, but a lawyer may discuss the legal consequences of any proposed course of conduct with a client and may counsel or assist a client to make a good faith effort to determine the validity, scope, meaning or application of the law.

The ingredients for confusion and deceit were present in that there was fraudulent conduct by the borrower, says Robert Highmore, head of London property litigation at Charles Russell LLP: «The premises were not clearly identifi ed by signage, there were similar premises nearby also controlled by the borrower, insufficient details of the property were entered on the mortgage application form and arrangements for inspection were made relatively informally over the telephone.»

Third place goes to three California lawyers who were convicted of filing hundreds of fraudulent asylum applications: Jagprit Singh Sekhon, Jagdip Singh Sekhon and Manjit Kaur Rai.

Michael focuses on discrete insolvency matters, advising insolvency practitioners and individuals on court - related matters including: the prosecution and defence of antecedent transaction claims; claims for misfeasance and wrongful and fraudulent trading; emergency action and injunction work; asset - tracing and protection; and more diverse court applications under the provisions of the Insolvency Act 1986.

If you've been checking your credit report (as you should be, regularly), and you've noticed your score has dropped for no apparent reason, it could be because of the hard credit checks that took place when the fraudulent credit applications were placed.

Unless you have made false statements on your application, filed fraudulent claims or failed to pay your premiums on time, the company can not cancel your policy because of your health, pre-existing conditions or claims.

Specifically, the office will be testing blockchain applications of property title transfer and a system for filing liens; compatibility between a blockchain and a traditional, server - based setup; fraudulent use prevention and conveyances of vacant property in Chicago.

Professional Summary Technical customer service professional with over 10 years of experience in new... mentored new and existing employees in new accounts service processes and company policies in both classroom... credit applications to determine eligibility for service taking additional security measures when fraudulent

The Cook County Recorder's Office will be testing applications of blockchain for filing liens, prevention of fraudulent use, conveyances of vacant property in Chicago and compatibility between a blockchain and traditional server - based setup.

107 DOS 98 Matter of DOS v. Sosis - subject matter jurisdiction; due process; failure to appear at hearing; proper business practices; deposits; fraudulent practice; DOS fails its burden of proof; DOS has subject matter jurisdiction if at the time the disciplinary proceeding was commenced by proper service of a notice of hearing and complaint the party was (i) licensed to engage in regulated real estate activities, or (ii) an applicant for either a license or for the renewal of a license to engage in regulated real estate activities, or (iii) eligible to automatically renew the prior license under the two - year limitation provision of RPL § 441 (2); ex parte hearing is permissible upon proof of proper notice of hearing; DOS has subject matter jurisdiction where party was licensed at the time proceeding was commenced and, where at time of hearing, although not licensed was eligible to automatically apply to renew pursuant to RPL § 441 (2); licensee operated a real estate brokerage business under an unlicensed name; licensee unlawfully retains deposit funds after deposit monies were delivered on the condition that same were to be disbursed only on the principal's consent and approval and said consent and approval was not given; licensee's illegal exercise of right of ownership over his principal's funds spawns conversion and constitutes a fraudulent practice; DOS fails its burden of proof to establish licensee failed to deposit trust funds in a segregated escrow account, engaged in fraud and changed business location without notice to DOS; restitution ordered in the amount of $ 1,900 plus interest, fine of $ 1,000 and any further application for licensure shall not be considered until applicant pays said fine and provides proof of payment of restitution

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained