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Thousands
of fraudulent companies were formed to hoodwink unsavvy investors.
Enron is another example
of a fraudulent company that used its inflated share price to buy up other companies.
Not exact matches
Assuming that other sites car brands advertise on are plagued by a similar rate
of fraudulent web traffic, Solve Media calculated car
companies would waste $ 541 million out
of the $ 2.5 billion eMarketer estimates the auto industry will spend this year on digital branding in the U.S.
San Francisco - based SoFi, one
of the most valuable financial - technology startups, lost its co-founder and CEO, Mike Cagney, last fall amid
company turmoil, including allegations
of sexual harassment and
fraudulent actions by managers.
With blockchain - based records,
companies could easily establish the order
of possession for any given document, preventing nasty surprises (such as
fraudulent or accidental modification
of records) that can accompany transactions.
In eight years, the teams scored victories in a series
of small - time swindles, and secured multiple convictions connected to Norbourg Financial Group, a manifestly
fraudulent mutual fund
company.
The
company calls its discovery «one
of the largest botnets to ever hit digital advertising,» with HyphBot generating
fraudulent traffic on more than 34,000 websites, including premium publishers.
Know what PayPal or credit card
companies require to help protect you from
fraudulent charge - backs for non-receipt
of merchandise.
«This program denies ride requests to
fraudulent users who are violating our terms
of service — whether that's people aiming to physically harm drivers, competitors looking to disrupt our operations, or opponents who collude with officials on secret «stings» meant to entrap drivers,» the
company said.
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.
These include actions by the People's Bank
of China to further curtail digital asset trading, an alliance between the central bank and other agencies to target
fraudulent virtual currency schemes, and an announcement from the Shenzhen stock exchange stating that
companies speculating on blockchain technology will face repercussions.
Jacky also confirmed reports in local news media that many drivers log
fraudulent Uber rides using fake passenger accounts to get some
of the bonuses the
company is offering.
Following an intensive investigation into FleetCor Technologies, Inc. (NYSE: FLT)-- or, as many employees allegedly call it, «FeeCor» — Citron Research's Andrew Left accused the
company of fraudulent business practices that, if righted, would sink the stock to 55...
Making the appointment
of Cohn even more
of a travesty and insult to the American people, Cohn is reported to own more than $ 200 million in Goldman Sachs stock, much
of it awarded to him during the
company's years
of selling their
fraudulent mortgage investments to public pension funds.
A
company with a long dividend growth history is an insurance policy
of sorts because a
company can not really grow dividend payouts for two decades if there is sweeping fraud taking place (where would a
fraudulent company come up with the money to make the dividend payments?).
The former owner
of Giokas Wealth Advisors in Williamsville also admitted using a fake
company, Trinity Council LLC, as part
of a scheme to solicit investments he knew were
fraudulent.
In May, the
company paid $ 89 million to settle claims brought by the Department
of Justice that it had bilked taxpayers out
of mortgage insurance through
fraudulent foreclosures.
Crypto e-payments
companies are constantly introducing new technologies and features that could potentially decrease transaction costs and provide instant settlements for retailers, while also eliminating the issue
of fraudulent chargebacks.
With no way to call Venmo, Gray sent four emails to the
company to report the
fraudulent use
of his account.
It has been brought to our attention that a number
of companies have received
fraudulent requests for printer toner quotations, appearing to be sent from Nestlé Canada.
A representative for the
company behind the long - in - the - making KODAKCoin initial coin offering (ICO) has accused a Hong Kong - based cryptocurrency exchange
of «
fraudulent» behavior...
CBUAE maintains an updated list
of firms that have been licensed to conduct business legally so that customers do not fall prey to
fraudulent companies.
This is largely due to the problem
of fraudulent charge - back initiated by scammers by fraudulently complaining to Paypal or the credit card
companies that they never received the coins purchased.
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 Ninth Circuit held that where disclosure
of «the
company's true financial condition» caused the stock to drop, loss causation was satisfied, even though the
company's
fraudulent accounting practices were not revealed to the market.
A
company seeking to create the world's first decentralized hedge fund has been hit with a class action alleging a
fraudulent issuance
of securities.
But, incredibly, the powers that be prefer to waste it on a
fraudulent vaccination program that funnels the money into the coffers
of big pharmaceutical
companies.
This the same
company whose owner is under Federal indictment for defrauding local and federal taxpayers
of money spent on alleged
fraudulent repairs made to Rockland County BOCES School buses.
play The concerned staff in a petition claim her decision to cancel a contract awarded to Superlock Technologies Limited (STL), a
company contracted to supply and manage Biometric Voter Registration machines (BVRs) and the Biometric Voter Devices (BVDs), as well as her directive for the payment
of $ 76,000 to IT firm, Dream Oval, were
fraudulent and hence she should be removed from office.
It further added that the words were understood to mean «the second — fourth plaintiffs are organized criminal
companies employed by the first plaintiff, through a corporate culture
of malfeasance and impropriety, to perpetrate fraud on the Republic
of Ghana and their other clients through illegal, dishonest,
fraudulent, sleazy, shady and opprobrious commercial transactions».
«Our colleagues in Massachusetts and New York, as the chief legal officers in their states, have a right to gather information necessary to determine whether a
company has engaged in
fraudulent or misleading conduct harmful to the residents
of their respective states,» said Maryland Attorney General Frosh.
Relying on the secrecy
of limited liability
companies, white - collar thieves are targeting pockets
of New York City for
fraudulent deed transfers, leaving the victims groping for redress.
Take care to avoid
fraudulent communications purporting to be on behalf
of companies within the NNPC Group.
Hodge said: the department had been forced to follow up allegations brought to the committee's attention after MPs heard evidence from whistleblowers who alleged that private
companies were at the centre
of fraudulent activity.
One
of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding
Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means
of fraudulent and corrupt act, to wit: receipt
of payment into the account
of Daar Investment and Holding
Company Limited with First Bank
of Nigeria Plc
of public funds in the sum
of N2, 120,000,000 from the account
of the office
of National Security Adviser (NSA) with the Central Bank
of Nigeria for the funding
of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b)
of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7)
of the same Act».
The EFCC claimed that the N3.3 billion was realised from Shagaya's «alleged
fraudulent activities in the Nigerian National Petroleum Corporation, (NNPC), where she allegedly influenced an allocation
of Dual Purpose kerosene to a
company, Index Petrolube Africa Ltd., with the aid
of the former First Lady,
Dr. Opuni together with and one Seidu Agongo, CEO
of Zeera Group
of Companies and Agricult Ghana Limited, beneficiaries
of a supposed
fraudulent...
The NHS is being «torn to shreds» and «handed over to a corrupt,
fraudulent... handful
of multi-national health
companies» according to the leader
of the Green Party.
The judge confirmed this on Tuesday during the resumed trial
of Metuh and his
company, Destra Investments Limited, on seven counts
of money laundering involving alleged cash transaction
of $ 2m and
fraudulent receipt
of N400m meant for procurement
of arms from the Office
of the National Security Adviser.
«We became interested in the plight
of people whose career trajectories were derailed because
of someone else's unethical behavior — these were people who did nothing wrong themselves but suffered reputational damage merely by being associated with a
fraudulent employer or
company,» says Takuya Sawaoka
of Stanford University, who published a paper today on the «moral spillover» effect in Social Psychological and Personality Science.
Upon his promotion to FCC chairman, Ajit Pai cited other
companies»
fraudulent practices as a reason for removing nine internet service providers from the list
of companies approved to provide federally subsidized internet access to low - income families.
«We also found that 25 percent
of all survey respondents had been burned by
fraudulent companies,» he added.
«Individual investors get hurt if they own stock in
fraudulent companies that cook the books, such as Enron,» says Dr. Joe Brazel, a professor
of accounting at NC State and lead author
of a paper on the work.
These powerful
companies spend billions to ensure you will be buying their products by using dishonest business practices, rigged clinical studies showing their products in a favorable light, public relations campaigns (like the
fraudulent Breast Cancer Awareness Month — started by the manufacturer
of mammogram machines), articles from paid «experts» on the internet and news clips to make you believe their products are healthy and safe, and lobbying Washington to enact laws ensuring you don't have healthy alternatives to their products.
Scamalytics offer a scammer detection software, which runs a series
of tests that sifts through a
company's database, weeding out
fraudulent profiles.
21CBH — Apr 27 - Jiayuan.com, China's largest online dating site, is facing a class action lawsuit that could hamper its IPO in the U.S. Liu Qing, a user
of the
company's premium service, is accusing Jiayuan.com
of aiding
fraudulent activity on its services.