Sentences with phrase «of victims of fraud»

For hundreds of victims of fraud and negligent operations of a cemetery.

In a recent decision, The Court of Appeal for Ontario clarified the circumstances under which a constructive trust remedy will be granted in favour of victims of fraud once a fraudster enters bankruptcy proceedings.

Shutts & Bowen also has substantial experience in directly pursuing recoveries from perpetrators of commercial fraud and in obtaining insurance recoveries on behalf of victims of fraud.

Not exact matches

Today, more than 80 years later, the Pomerantz Firm continues in the tradition he established, fighting for the rights of the victims of securities fraud, breaches of fiduciary duty, and corporate misconduct.

Many of the victims of the alleged fraud are elderly.

On its website, the agency says it's taking «new steps and strong actions to protect taxpayers and help victims of identity theft and refund fraud.»

You'd think that M2 Benefit Solutions, a St. Louis - based marketer of identity - protection, travel and telehealth services, would be the last company to fall victim to fraud.

More than 1 million minors were victims of identity theft or fraud last year, many of them age 7 or younger.

That legend enabled Holmes» fraud, and the victims of her fraud weren't just yacht - owning venture capitalists.

Word of the exchange's unexpected shutdown emerged last Friday, when some 30 MyCoin clients informed a local Hong Kong legislator, Leung Yiu - chung, that they believed they were the victims of fraud at the hands of the company.

The Foundation has since cooperated closely with the U.S. Attorney's Office for the Southern District of New York and with the SEC, helping to bring this massive fraud to light, protecting future victims and ensuring that the perpetrators of the fraud are brought to justice.

He wrote back that he had been hired for 11 months only, for which he was paid 75,000 pounds ($ 98,000), and that he might also be a victim of fraud.

«I don't think businesses think in terms of being victims of fraud,» Rooker says.

The IRS also has detailed instructions on what to do if you are a victim of tax fraud.

If you think you are a victim of identity theft or tax fraud, you should report it to the Treasury Inspector General for Tax Administration.

A company spokesperson denied the accusations levelled at him, saying, «We are victims of this fraud similar to the limited partners.»

Regular account check - ins can help guard against business owners falling victim to this type of fraud.

Studies of investment - fraud victims in particular have shown that more known victims had previously invested in risky investment instruments like oil - and - gas options, penny stocks, and gold coins than the general public had.

The Alberta Investors Protection Group — an organization that works to help victims of investment scams, fraud, and misconduct — said it would support a national securities watchdog, but only if it has teeth.

Financial Advisor Fraud: Every year, investors become the victims of stockbrokers, financial advisors, financial consultants or other registered representatives who overpromise returns, misdescribe the risks of an investment, recommend inappropriate investments, or even perpetrate fraud when dealing with their clients.

People prefer safe investments such as Treasury bonds because they realize that banks have lobbied to deprive victims of financial fraud of their rights.

Steffy is spot on but his most important point is this: the Supremes have just screwed victims of future frauds.

When you review the history of fraud in corporate America history, it is not the legendary companies with decades of dividend growth that fall victim to egomaniacs that engage in corrupt behavior.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

The section on the new variations and trends of this type of fraud notes that virtual currency fraud has led to «individual victim losses often in the thousands of dollars.»

So you think you're a victim of click fraud — now what?

It could prevent you from becoming a victim of financial fraud or exploitation.

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des services financiers) which can compensate victims for losses resulting from fraud where the fraud is committed during the distribution of financial products or services.

In the single most egregious case of alleged fraud, BP sued Mikal Watts in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-...]

The world's foremost expert on detecting fake wines, Maureen Downey, shares six tips for ensuring you don't end up the victim of fraud... Today's News: Understanding the Science Behind Ancient Wine For hundreds of years, questions -LSB-...]

If you are affected by a scam or a victim of online fraud, you should report it to us at [email protected] and to the following organisations:

The more you protect yourself, the less likely you are to be a victim of identity fraud.

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

They claimed the indictment often lacks details, such as what specific email constituted wire fraud, or what value the alleged victim lost as a result of the fraud.

The UK Cards Association is running its second internet safety campaign to remind consumers how they can avoid becoming victims of online card fraud.

Sen. Charles Schumer used this year's tax deadline to call for more help for the victims of tax refund fraud, which he said is the most common form of identity fraud.

The New York Democrat told reporters Wednesday that he is pushing legislation that would create a new resource at the Internal Revenue Service for the victims of refund fraud, which he says affected 70,000 New Yorkers and 2.3 million Americans last year.

Imagine that: I, the victim of pension fraud, cover up, MTA lies and conspiracy would now be considered by the staff of Tony Avella for possible arrest!

Since the court has ruled that there was no evidence of fraud or wrong - doing to support his prolonged incarceration, Bala Mohammed is on solid grounds to insist that he is a victim of some grand conspiracy to demonize him before the Nigerian public and probably put his political future in jeopardy.

Timbilla was subsequently placed under house arrest after he was implicated by some of the victims of the recruitment fraud.

«I am very pleased the judge has indicated her intention to move as expeditiously as possible to trial, as thousands of Mr. Trump's alleged victims have been waiting years for relief from his fraud,» Schneiderman said.

Nigel Evans, MP for Ribble Valley and chairman of the all - party parliamentary group on identity fraud, wants consumers and businesses which have fallen victim to a phishing attack to get in touch.

AARP also surveyed older New York voters on whether they were concerned about being victims of fraud and if so, which kinds of frauds they were concerned about the most.

Imposing stricter standards for providers, when coupled with strong enforcement by DCA, ensures that customers do not fall victim to fraud and the unauthorized practice of immigration law.»

Jepsen says a large number of residents have been victims of massive data breaches and are «hit again by unfair fees they should not be forced to shoulder» when they try to take steps to protect their credit from fraud.

The Mission argued that some of the Chinese illegal miners were also victims of fraud and blackmail hence their cases must be holistically looked at by government before taking action.

Further, these victims are frequently convinced that they are in a loving relationship with their trafficker, leading to their refusal to testify or their provision of testimony that they engaged in prostitution out of love and not because of force, fraud or coercion.

The administration of Mayor Bill de Blasio and the office of Attorney General Eric Schneiderman recently announced the creation of a joint task force to target those who prey on immigrants, while encouraging victims of fraud to step forward and identify their victimizers.

As Kumar's business boomed, the researchers visited Brazil, Turkey, the Philippines, and elsewhere to interview hundreds of kidney sellers (including victims of coercion and fraud) along with buyers, doctors, and police.