Sentences with phrase «of fraudulent cases»

As the senior dating sites for over 50 can not verify all the information provided by the members, there may be chances of fraudulent cases, which the elderly people should be careful of.

Not exact matches

All of the cases accuse the powerful San Francisco start - up of extortion and fraudulent business practices, alleging the site's reviews are not unbiased — and, specifically, that it manipulates ratings and awards visibility based on whether or not companies pay to advertise.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

On Thursday, the Securities and Exchange Commission unsealed a civil case against Shkreli, accusing him of orchestrating «widespread fraudulent conduct» from 2009 through 2014.

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

See, e.g., the recent case of Josh Garza and GAW Miners (which involved fraudulent misrepresentations relating in part to a cryptocurrency called Paycoin).

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

Upon request, we will grant individuals reasonable access to Personal Information that we hold about them for the purpose of correcting, amending, or deleting such Personal Information where it is inaccurate; provided, however, that we reserve the right to deny access or limit access in cases where the burden or cost of providing access would be disproportionate to the risks to your privacy or in the case of a vexatious or fraudulent request.

No director, officer, employee, or volunteer of the Rainforest Alliance who in good faith reports any action or suspected action taken by or within the Rainforest Alliance that he or she perceives to be illegal, fraudulent, or in violation of any adopted corporate policy shall suffer intimidation, harassment, discrimination or other retaliation or, in the case of employees, adverse employment consequences.

Flanagan's corrupt misrepresentations in this case closely resembles the fraudulent payment of Joe Bruno's daughter in her no - show job.

If Dave Natoli, with the imprimatur of Frank Patience and John Flanagan mailed his fraudulent documents to the Casper Milquetoast NYS Comptroller to pay non existent chairs of committees, it would be a clear case of mail fraud.

The TPU audits and investigates cases of possible unlawful and / or fraudulent behavior of landlords who harass, overcharge, or discriminate against tenants.

Justice Ademola Bola of the Ondo State High Court on Monday announced his intention to withdraw from the alleged fraudulent case involving the vice Chancellor of...

The Attorney General, Gloria Akuffo, and defence lawyers in the trial of some former government appointees for their roles in a supposed $ 6 million fraudulent deal between the National Communication Authority (NCA) and Infraloks Development Limited (IDL), argued in court today [Tuesday], about the number of days the case should be heard in a week.

Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»

The Trinity School seniors discovered 95 different species of animal and 11 cases of fraudulent food labeling.

Meanwhile the influence of neuroscience on education continues to mushroom, thanks to «opportunistic marketing» and promises that can not be kept and even, in one prominent case, the fraudulent use of misleading false - color images of brain scans.

The case brings to light some of the major problems in the herbal supplement industry today, ranging from baseless claims to fraudulent manufacturing and marketing.

But fraudulent marriage and dating agencies bring much more financial damage than single cases of Internet fraud.

But there are some other cases of fraudulent use of our system which we are trying to evaluate, but the best we can do is to inform our members about possible offence.

With increasing cases of identity theft around the world, individuals sometimes use online dating platforms as an opportunity for fraudulent practices.

Afraid that no one will believe the truth — especially given Marty's past arrest record — Paul and Marty cook up a fraudulent story to explain the ranger's death, but when park warden Samantha Wilkes (Jennifer Beals) looks into the case, their web of lies begins to unravel, with dangerous consequences.

For now, Amazon has not had a lot of concern regarding potential fraudulent short stories, as many of the stories in their catalog are submitted by well - respected and published writers; in many cases, it is not the author who makes the submission, but the publishing company who owns the rights to the work.

For two years, a group of authors has been trying to make a legal case against author services provider Author Solutions, claiming that they engaged in a fraudulent scheme to sell worthless marketing services.

These companies are well aware of all the fraudulent cases which the renowned companies are involved with and try to maintain utmost transparency.

Fraudulent insurance claims are incredibly costly to companies, so they will be extra vigilant in cases of theft due to the ease of filing those types of claims.

This only happens in rare cases and is usually a result of a seller's fraudulent activity.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Insurance companies don't appreciate fraudulent cases and what they do in case of fraud is refund the premiums paid.

Federal law requires a limit of $ 50 but the trend, especially with rising cases of identity theft, is for banks to absorb the full cost of fraudulent purchases.

Regular readers of my blog might think that I'm a long only value investor, but that's not the case: I do sometimes take small short positions in companies that seem fraudulent, have a poor business model or are simply far too expensive.

Cases of fraudulent expenses can be reported using a number provided on the back of the credit card.

In cases of identity theft, some of the information may be fraudulent.

You should also look for a card that will protect you and your assets in the case of identity theft or fraudulent purchases.

If your case involves fraudulent use of a driver's license in your name, you might be able to obtain a report from your state's Department of Motor Vehicles.

While the police won't do much, your loss should be on record in case credit card companies investigate fraudulent purchases or you must prove the date of your loss.

The lenders have brought this upon themselves because of years reckless, irresponsible and, in many cases, predatory and fraudulent lending.

If there is ever a case of fraudulent spending, Chase protects its account members with Fraud Liability Protection.

In that case, the card issuer would be on the hook for the cost of those fraudulent purchases.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Because of so many fraudulent cases, service dog laws may change which could make it harder for someone who needs a service dog to get one or use one.

And when traveling, it's actually quite secure, since if there is a case of theft or fraud, the card can be replaced and I'm not liable for the fraudulent activity.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count as a purchase and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Avios points: balance transfers, cash advances and other cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Bank of America customers can stay protected with their chip - enabled credit card and $ 0 liability guarantee in case of fraudulent charges.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Rewards points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn bonus miles: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.