Sentences with phrase «of fraudulent ones»

Not exact matches

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.

One of the best ways to get ahead of fraudulent tax returns is to file your return early, but in order to file early, you have to be prepared ahead of time.

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.

So, one of the few tools available for the government to curb price increases is to show fraudulent or anti-competitive practices.

One of the principles of odious debt is similar to what's called fraudulent conveyance in the United States.

Not one executive of any major Wall Street firm that caused the financial crash in 2008 through fraudulent activities was prosecuted by the U.S. Justice Department — which was headed at the time by law partners from Covington & Burling — the Big Tobacco law firm that was singled out in a Federal Court decision for hiding the deadly effects of cigarette smoke for decades.

Other measures include tougher action to halt the transfer of money from occupational pension schemes into fraudulent ones

With credit cards, one out of every 167 transactions turns out to be fraudulent for domestic orders, and for international orders the rate is one out of every 50 transactions (source: Cybersource 2012 Online Fraud Report).

For example, if you only ever use your credit card a couple of times a week for very small purchases, and then in one day there are 3 - 4 large purchases made, your issuer may flag the activity as strange or potentially fraudulent and will block the card.

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.

However, so many people are designing fraudulent systems to cheat trades out of their money that one may be hesitant to venture into the exciting world of binary options trading.

One advantage of choosing credit and signing when making debit card purchases is that the card networks may offer you protections, such as zero liability for fraudulent purchases.

Today, however, his importance is scarcely a rumor even to the very literate, and the best known book about him in English is a ghastly, feeble, and imbecile squib by one of the twentieth century's most indefatigably fraudulent intellectuals, Isaiah Berlin.

Her careful approach, fortified with a keen awareness of just how difficult it can be to distinguish physical needs from vaguer but no less powerful emotional ones, also eschews the fraudulent claims and dangerous practices perpetuated by the «five - day miracle plan» style of American dieting.

At Zhang's hearing, IRB adjudicator Leonard Favreau ruled Zhang joined a church in Canada to support a fraudulent refugee claim because Zhang only knew the names of two of Jesus» apostles, two of the gospels, and one prayer — the Lord's Prayer, which he recited incorrectly.

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.»

One does not need to be offended to see a logical need to destroy a fraudulent and treasonous organization of any sort.

The fact of evil threatens all our achievements, including pious ones, insofar as they are expressed through «fraudulent totalizations» of our being.

And it is fraudulent to put people through painful operations, loathsome diets, boring physical exercises, and various other gratuitous forms of pain and self - denial on the grounds that they will pay off when one attains Senior Citizen status.

«For decades, college basketball has been nothing short of a sham of amateurism and [a] fraudulent one - year holding pen for the NBA.

This may seem unnecessary, but unfortunately, one of the more common fraudulent patterns of behavior involves a masterfully crafted personal crisis involving children combined with a requests for donations of cash or household items.

Specifically, he asserted the following causes of action: «(1) counts one and two - fraudulent concealment and fraud; (2) count three - civil conspiracy; (3) counts four and five - negligence; (4) count six - negligent misrepresentation; (5) counts seven and eight - negligent hiring and retention; and (6) count nine - wrongful death and survival.

Bentivolio and his lawyer are claiming that Rocky Raczkowski — another Republican in the crowded primary field for what could be one of the nation's most hotly contested House races in November — has a history of waging a «malicious defamation campaign... telling multiple third parties that Bentivolio's military record is fraudulent and fake,» the Detroit Free Press reported.

More soon MARTIN AMIDU»S ANSWERS TO THE CEO OF THE DUMMY TIGER EYE: BY MARTIN A. B. K. AMIDU I write this answer for publication today alongside my other published statement of today on the legal status of Tiger Eye PI which I had written simultaneously with my earlier one on the Ghanaian's Sense of Justice dated 9th November 2015 so that the CEO of the dummy and fraudulent Tiger Eye or its other illegal variant can have it for his perusaOF THE DUMMY TIGER EYE: BY MARTIN A. B. K. AMIDU I write this answer for publication today alongside my other published statement of today on the legal status of Tiger Eye PI which I had written simultaneously with my earlier one on the Ghanaian's Sense of Justice dated 9th November 2015 so that the CEO of the dummy and fraudulent Tiger Eye or its other illegal variant can have it for his perusaof today on the legal status of Tiger Eye PI which I had written simultaneously with my earlier one on the Ghanaian's Sense of Justice dated 9th November 2015 so that the CEO of the dummy and fraudulent Tiger Eye or its other illegal variant can have it for his perusaof Tiger Eye PI which I had written simultaneously with my earlier one on the Ghanaian's Sense of Justice dated 9th November 2015 so that the CEO of the dummy and fraudulent Tiger Eye or its other illegal variant can have it for his perusaof Justice dated 9th November 2015 so that the CEO of the dummy and fraudulent Tiger Eye or its other illegal variant can have it for his perusaof the dummy and fraudulent Tiger Eye or its other illegal variant can have it for his perusal.

Fraudulent misrepresentation as alleged by Lawyer Addison is one of the three types of misrepresentation.

Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

«Today, the Meng campaign has been caught red - handed in one of the most malicious schemes any of us have ever seen: an outrageous ploy to deceive Jewish voters with a fraudulent candidate designed to manipulate the electoral process in her favor.

Doctor Arrested Westchester County District Attorney Anthony A. Scarpino, Jr. announced that former physician Peter Corines of Eastchester has been arraigned on one count of Grand Larceny in the Second Degree, a felony, after stealing more than $ 500,000.00 from a 97 - year - old Yonkers woman through various fraudulent means.

One of our clients has requested the EFCC to investigate the circumstances surrounding the fraudulent transaction.

Second son of the late business mogul and politician, Chief MKO Abiola, Deji, who is standing trial before an Ikeja High Court on a one - count charge bordering on stealing by fraudulent conversion, has opted for an out - of - court settlement with the Economic and Financial Crimes Commission (EFCC).

Revelations of fraudulent language tests in one London school were enough for the Home Office to start rounding people up and chucking them out of country.

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».

No fewer than 9,000 employees in the Akwa Ibom State Civil Service are to be prosecuted for alleged fraudulent drawing of salaries from more than one...

Already we have Bill Bratton scheduled to return as Police Commissioner (and he is one of a very short list that can fill the shoes of Kelly and perhaps stem the tide of paying a fraudulent bill of racial profiling due to politically correct social appeasement that may burden our city).

Dr. Opuni together with and one Seidu Agongo, CEO of Zeera Group of Companies and Agricult Ghana Limited, beneficiaries of a supposed fraudulent...

The South Korean debacle [in which scientist Hwang Woo Suk was found to have been conducting fraudulent stem cell research] was revealing because one of the basic technologies that we thought they had developed they were in fact unable to do, and so far nobody in the United States or elsewhere has been able to do it either.

One of the most common cure - alls was snake oil, and its less than sterling efficacy soon lent its name as a generic to all such fraudulent hoaxes.

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.

«This is an extremely valuable tool that allows for officers and responders to inform families about the loss of a loved one or reunite parents and children in real time, while distinguishing from fraudulent claims,» said Miles.

One of the main reasons I created this website was to show you the most effective natural psoriasis treatments, and also to expose fake or fraudulent ones.

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..

This is one of the strongest indicators of a fraudulent account, and it often only becomes apparent after initial contact has been made.

Using an empty profile and then receiving emails is one of the major indicators that we use to identify dating sites as using deceptive business practices and fraudulent behavior.

There's a lot of fraudulent sites out there, even this other one that is also in the black girl niche.

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.

As a time capsule of the early stages of the social media generation, it's as good an example as any, and emphasizes the importance of maintaining physical connections with people around us, rather than the distancing, fraudulent ones we're growing ever more reliant on.

State authorities have found more than $ 80 million in wasteful and fraudulent spending of public money by California charters, according to the sponsors of one of the bills that Brown vetoed.

Use of such scores is statistically fraudulent because they only take one measure of one student; there is no baseline data from which to extrapolate any meaningful data.

Brown, convicted of 18 counts related to the fraudulent One Door for Education charity, is again citing the matter of the discharged «Juror 13» in her appeal.

One need only read the words of Martin Luther King Jr. and other true civil rights champions to understand the fraudulent claims being made by the charter schools.