Sentences with phrase «of fraudulent attempt»

It also recognised that the highest percentage of fraudulent attempts on online dating sites last year occurred between 4 am and 7 am EST..

Not exact matches

Although many legitimate businesses work to develop these products and markets, promoters of fraudulent schemes attempt to capitalize on the hype.»

In the case of digital currency scams, this is reliant on understanding the difference between genuine projects and fraudulent attempts.

We regard digital currency payments as «accepted» when one block confirmation has been registered, however, due to varying security between blockchains, we reserve the right to require additional block confirmations to reduce risk of fraudulent double spending attempts or errors related to forks.

Users deemed to have engaged in fraudulent behavior or attempted fraudulent behavior forfeit any potential refunds of their assets or digital currency.

Unless we are in effect to abandon all attempts to talk about God as such (a form of apophatic theology which Neville's position seems to favor), the «devious analogy» to which he refers is so devious that it is hard to distinguish it from equivocation or even fraudulent misrepresentation.

Batstone's focus on transparency gets at two issues that made Enron's situation so troublesome: the complexity of its transactions suggested that executives were deliberately attempting to hide actions they knew were fraudulent; and its top executives were eager to deny any knowledge of what their underlings were doing.

Section 3 of the law states, «No person shall attempt to convert, either directly or otherwise, any person from one religious faith to another by use of force or by allurement or by any fraudulent means, nor shall any person abet any such conversion.»

Allsports Distribution Ltd reserves the right to disqualify any entrant for tampering with the entry process of attempting to act in a fraudulent or otherwise dishonest manner.

• A 19 - year - old Orland Park man was charged April 8 with felony unlawful possession of a fraudulent identification card after attempting to open a checking account at a bank on the 15100 block of LaGrange Road.

After this lie and its illogical implication were exposed he quickly shifted the goal post and claimed he was talking about «the value» of money borrowed when our debt has never been calculated through the fraudulent manipulation of figures that he attempted that day.

«To suggest that because the transfer of ownership from the federal government to Mr. Banire is yet to be finalized makes him a mere tenant on the property he has acquired is not only disingenuous but is an attempt that is subtly fraudulent.

According to the indictment, Silver attempted to hide his fraudulent scheme by lying publicly about the nature of his work, claiming that none of his clients had business before the state when he was in fact successfully being lobbied on state real estate laws by Glenwood Management.

Speaking to Citi News yesterday [Sunday], the Director of Payroll at the Auditor General's Department, Ben Tandoh, explained that backdating was indeed fraudulent because it is an attempt to fleece Government of unearned salary.

The broader point goes beyond what one study did or did not show, and that was that Huntress was very clearly attempting to convince everyone that low protein diets lead to «100 % [early] mortality» No need to deny it, that was the very essence, and fraudulent essence of her very short post trying to mislead readers to exactly that conclusion: low protein means 100 % mortality, she asserted..

Meanwhile, in preparation for a rush vote to close Hartford's Clark School and hand it over to Achievement First, Inc., Hartford Superintendent of Schools Christina Kishimoto has provided the Hartford Board of Education with a «School Redesign Analysis» that attempts to justify her proposal by literally selecting only those measurement criteria that will bolster her fraudulent claims.

The debtor, in filing the return must not have attempted to evade the paying of the tax nor can the return filed by the debtor be a willfully «fraudulent» return.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

You must have evidence of attempts to open fraudulent accounts and an identity theft report (police report) to establish the seven - year alert.

This was the first of many pieces arguing against fraudulent conveyance, which was attempted, but thwarted in the courts.

Richmond BC — Pacific Coastal Airlines is advising customers and the general public to be aware of potential fraudulent activity in which a caller may attempt to gain credit card or other important personal information by phone while pretending to be an employee or a telemarketer working for Pacific Coastal Airlines.

In order to prevent any fraudulent activity with respect to the Activation of the Cancellation Protection and / or misuse of the Reservation, we hereby expressly state and caution that a User that will misuse the Cancellation Protection, by, among other things, attempting to utilize the Reservation following the Activation of the Cancellation Protection, shall automatically lose his right to receive the Refund and the Cancellation Protection Fee paid to purchase the Cancellation Protection shall not be returned and / or refunded.

An ex-New York foundry owner has been sentenced today to 2 1/2 years in federal prison for attempting to sell fraudulent sculptures by the likes of Jasper Johns and others, the AP reports.Brian Ramnarine, 60, had previously worked for Johns... Read More

There are fraudulent attempts to call this temperature differential a warming when these warm temperatures are nothing more than a consequence of the short - lived step warming at the turn of the century.

Someone made an attempt to describe something, and a bunch of intelligent people decided it was darned near fraudulent, or something.

When they feed this fakery into bogus computer programs to conjure up end - of - the - world climate scenarios, it becomes criminally fraudulent, a blatant attempt at establishing their beloved USSR - style world government, the ultimate unaccountable authority, restoring feudalism at last.

Mann et al are being «hounded» for two major reasons: fraudulent manipulation of data to produce «results» that would support political actions advocated by fellow «progressives» and conspiring with other prominent progressive climatologists and organizations to suppress conflicting data by trashing, personally and professionally, and blackballing the scientists who collected and attempted to disseminate it.

[13] The applicants took the position that by seeking to enforce the collateral mortgages, 231 and the Waltons were attempting «to make 14 College Street and 66 Gerrard liable for mortgages that were granted without consideration to the corporate owners», and the applicants sought to declare both charges void as against them and others pursuant to section 2 of the Fraudulent Conveyances Act.

Murder, Attempted Murder, Hurt of body, Anti-Terrorism, Kidnapping, Abduction for Ransom, Dacoity, Robbery, Theft, Narcotics (Possession and Trafficking), Spurious Drugs, Fraud, Forgery, Cheating, Embezzlement, Illegal Possession of property and Land Grabbing, Transfer of property by fraudulent manner, Domestic Violence, Acid burning, Criminal Appeals in Higher Courts, Bail Matters and Suspension of Sentences, Private Criminal Complaints, Harassment and Habeas Corpus Petitions, Petitions U / Sec.

Counsel to defendant in fraudulent transfer suit attempting to set aside the sale of companies for more than $ 1 billion

A person's intent to defraud and the fraudulent act they commit are two of the most important legal elements the government focuses on when attempting to convict accused individuals.

The motive was the fraudulent activity of a political party that attempted to deter some Canadians from voting in the last election.

«The most common form of attack comes in the form of «Phishing», which is the fraudulent attempt to steal personal or sensitive information by masquerading as a well - known or trusted contact, most often via email.

We then took steps to amend the Statement of Claim to allege that the conveyance was void under section 2 of the Fraudulent Conveyances Act and that the Plaintiff was entitled to punitive damages for the defendant's attempt to fraudulently transfer his assets to avoid judgment.

We defeated an attempt by the purchaser of an auto component manufacturing company to obtain substantial damages from investment fund and management sellers based on alleged breaches of the merger agreement and alleged fraudulent representations during the diligence period for the acquisition.

It is also very resistant to fraud and hacking, since any attempt to create a fraudulent transaction the blockchain must simultaneously modify all previous versions of the blockchain on the majority of the computers running the ledger in order for the transaction to be validated.

The tort of deceit (fraudulent misrepresentation) comes to mind but seems highly unlikely here, since deceit traditionally requires actual plaintiff reliance; a mere attempt to deceive the plaintiff is not enough.

A bag of wind (1878) · A blatherskite (1890) · A cowardly slanderer and a bully (1907) · A dim - witted saboteur (1956) · A parliamentary babe and suckling (1890) · A parliamentary pugilist and political bully (1875) · A servile follower of the government (1878) · A trickster (1919) · Above the truth (1962) · Abusing his position in the House (1877) · Ass (1970) · Attempted to misrepresent (1961) · Attempting to distort the facts as he had in the past (1956) · B and B gang (1964) · Bullshit (1973) · Canadian Mussolini (1964) · Cheap political way (1960) · Coming into the world by accident (1886) · Crook (1971) · Deceive (1977) · Deceived (1960) · Deliberate distortion (1968) · Deliberate falsehood (1961) · Deliberate malignity (1962) · Deliberately deceived (1960) · Deliberately distorted (1972) · Deliberately misleading (1977) · Deliberately misled (1959) · Deliberately misstated the truth (1960) · Deliberately trying to pervert (1960) · Demagogue (1963) · Devoid of honour (1960) · Dictatorial attitude (1961) · Disgracing the House (1896) · Dishonest (1959) · Dishonest answers (1968) · Dishonest insinuations (1960) · Dishonest performance (1960) · Does not have a spine (1971) · Evil genius (1962) · Fabricated a statement (1961) · Fabrication (1959) · False (1961) · False representations (1975) · False statement (1961) · Falsehood (1976) · Falsify (1964) · Fraud (1960) · Fraudulent character (1962) · Grovelling in the dirt in order to get an office (1900) · Has not got the guts (1959) · Honourable only by courtesy (1880) · Hypocrites (1961) · Hypocritical (1961) · Hysterical (1943) · Idiot (1962) · Ignoramus (1961) · Illegal (1977) · Illegal (actions)(1976) · Insolent and impertinent (1890) · Insolent and irresponsible reply (1962) · Inspired by forty - rod whiskey (1881) · Intentional deceit (1961) · Irresponsible Members (1969) · Irresponsible reply (1962) · Joker in this House (1960) · Kangaroo court (1960) · Lacking in intelligence (1934) · Lie (1959) · Lies (1976) · Living politically by deceit (1899) · Members have aligned themselves with the murderers in Quebec (1970) · Mislead (1958) · Misleading the public (1960) · Misrepresenting his constituency (1909) · Nazi (1962) · Nefarious (1960) · Not telling the complete truth (1964) · Not telling the truth (1960) · Obstruct the operation of government (1957) · Obstructionist (1961) · Offensive (1964) · Pompous Ass (1967) · Reneged promises (1962) · Scarcely entitled to be called gentlemen (1876) · Scurrilous (1961) · Seeking cheap notoriety (1919) · Shameful conduct (1960) · Sick animal (1966) · Silly reason (1961) · Sitting for his constituency by the grace of the leader of the Government (1884) · Slanderous accusations (1960) · Small and cheap (1960) · Stealing (1960) · Stooping to pretty low motives (1956) · Talking twaddle (1898) · The political sewer pipe from Carleton County (1917) · Theft (1960) · To hell with Parliament attitude (1961) · Trained seal (1961) · Treason (1957) · Trickery (1959) · Underhanded (1961) · Untrue statement (1961) · Violated his oath (1967) · Wilfully misled (1970)

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: (a) dishonest or criminal acts committed or attempted by You; (b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: (a) debt, insolvency, business or commercial failure; (b) the repossession of any property; or © Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: a) debt, insolvency, business or commercial failure; b) the repossession of any property; or c) Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas;

Drivers who attempt to use a fraudulent proof of insurance card may have their license suspended for up to six months.

Drivers who attempt to use fraudulent auto insurance papers face fines of up to $ 5,000.

Phishing — commonly executed by sending fraudulent links and attachments via email in an attempt to get the reader's personal information — is one of the most prevalent cybersecurity issues, and you and your team need to know how to avoid these types of attacks.

One such piece of information that the industry - leading cryptocurrency exchange disclosed was a (n)(incomplete) list of over one hundred known fraudulent web domains that have been associated with the very phishing schemes that preceded the unsuccessful «large - scale attempt to manipulate and steal funds on Binance.»

Fraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each oFraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each ofraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each occurrence.

In the survey, «identity theft» was defined as the attempted or successful misuse of an existing account, such as a debit or credit account, misuse of personal information to open a new account, or misuse of personal information for other fraudulent purposes.

In todays episode we discuss the applicability of the Minnesota Uniform Fraudulent Transfers Act to marital dissolution proceedings and explore how and when a court might look at how the division of assets and debts might appear to be an attempt to...

Ever since a likely fraudulent organization called the Center for Medical Progress published videos purporting to show Planned Parenthood executives profiting off of the sale of fetal parts (a claim that's been roundly debunked), conservatives in America have been feverishly attempting to defund the organization on both federal and state levels.

287 DOS 98 Matter of DOS v. Uqdah Realty & Management Corp. — deposits; jurisdiction; fraudulent practices; failure to pay judgment; vicarious liability; notary public; disclosure of agency relationship; broker violated 19 NYCRR 175.1 when he deposited escrow funds into his operating account; broker committed conversion when his operating account fell below deposit amount; broker engaged in fraudulent practices when he illegally retained buyer's trust funds and attempted to qualify prospective buyer for mortgage by falsely stating their employment; broker failed to disclose his agency relationship to his client; failure to pay judgment; corporate real estate broker vicariously liable and charged with actual knowledge of violation of law because of representative broker's cognizant misconduct as corporate officer; broker is not required to deposit a refundable commission in an escrow account unless contractually demanded; corporate broker and representative broker's license revoked; restitution of deposit of $ 12,000 plus interest; notary public commission revoked based on misconduct as a real estate licensee