Sentences with phrase «on fraudulent»

Here are articles from AREC's Legal Division on caveat emptor (article one on seller disclosure, go to page 2; and article two on fraudulent suppression, go to page 5).

To their detriment, the buyers relied on this fraudulent and negligent misrepresentation.

All it takes is one breach, one click on a fraudulent link or one unsecured e-mail re-routed, to set a fraudulent wire transfer in motion that pours money into some criminal's offshore bank account — and once the money's gone, of course, it's most likely gone forever.

Recently, the association got the Federal Trade Commission to agree that new rules designed to clamp down on fraudulent offers aimed at distressed owners wouldn't be enforced against real estate practitioners helping sellers complete a short sale.

If you think you clicked on a fraudulent email, visit g.co / SecurityCheckup and remove apps you don't recognize.»

With the United States Securities and Exchange Commission announcing a crackdown on fraudulent token sales, most other countries have also stepped up their game against ICOs.

In the US, the Department of Justice (DOJ) and the Federal Bureau of Investigations (FBI) began clamping down on fraudulent virtual currency transactions after the FBI issued a first of its kind report analyzing the likelihood and consequences of illegal activities involving virtual currencies in April of 2012.

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

Regulators and other authorities elsewhere around the globe are also increasingly starting to take action on fraudulent crypto schemes.

South Korea's crackdown on fraudulent activity in the virtual currency space should not be interpreted as negative, however.

The Securities and Exchange Commission has been warning for months that ICOs, which are largely unregulated, could easily function as thinly veiled fronts for scammers promising huge returns on fraudulent, crypto - backed investments.

One such state that has been aggressively cracking down on fraudulent and misleading cryptocurrency - related activities is Texas.

SEC's new cyber unit has been cracking down on fraudulent ICOs.

Credit card / bank forgery coverage: Your insurance policy safeguards against theft, but can also reimburse you for losses incurred if a thief burglarizes your home, steals your credit card or checkbook, and goes on a fraudulent spending spree.

Unless you use checks or promissory notes often, we don't recommend purchasing the endorsement since most credit cards come equipped with a $ 0 liability on fraudulent charges.

Two were family law cases, one involving an attack on fraudulent conveyances perpetrated by a husband who owed support and equalization payments.

If there were no funds, it would be a fraudulent transfer and the non-defaulting company could sue B on a fraudulent transfer theory.

The NPRM would have allowed covered entities on their own initiative to disclose to law enforcement officials protected health information that the covered entity believed in good faith constituted evidence of criminal conduct that arose out of and was directly related to: (A) The receipt of health care or payment for health care, including a fraudulent claim for health care; (B) qualification for or receipt of benefits, payments, or services based on a fraudulent statement or material misrepresentation of the health of the individual; that occurred on the covered entity's premises or was witnessed by a member of the covered entity's workforce.

MedCo was introduced as part of the plans to clamp down on fraudulent claims, signaling a stated commitment by the Ministry of Justice (MoJ) to end the era of «questionable whiplash claims by making sure all medical reports are above suspicion».

The Conservative manifesto pledged to «reduce insurance costs for ordinary motorists by cracking down on fraudulent and exaggerated whiplash claims».

The jury also found in favor of the defendant on the fraudulent misrepresentation and concealment claims, but awarded another $ 450,000 to plaintiff on his negligent misrepresentation claim and $ 10 million in punitives.

The Supreme Court has today turned up the heat on fraudulent non-disclosers in divorce proceedings.

On October 27, 2017, the Supreme Court of Canada confirmed that a bank that pays out on a fraudulent cheque...

«Congress: Please protect us from frivolous lawsuits»: The founder of a local Idaho manufacturing business called on U.S. Congress to «help businesses like mine by making it less profitable for lawyers to file lawsuits based on fraudulent or questionable evidence.»

Negotiated, during and after a formal mediation, a favorable result for mortgage broker client on claims that loans were granted on fraudulent information.

Obtained jury verdict in favor of creditor on fraudulent transfer of property worth approximately $ 5 million

Nowadays, staying ahead of crooks and criminals intent on fraudulent activity often means collecting, storing and disclosing the penultimate type of sensitive personal data available: basic biometrics.

We have represented clients in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.

Although a number of the types of claim cited in this article could be cited as «fraudulent», there are claims which may «deliberately» be made on a fraudulent basis including:

We have seen frauds in which a new client will retain (and pay) a lawyer to do work on a smaller matter that otherwise appears legitimate (e.g., an incorporation), and then come back months later to engage the lawyer to work on the fraudulent matter.

Fears over fraudulent Employers» Liability claims persist and reforms are strongly supported by SMEs — 79 percent of SME owners would like to see tougher medical examinations imposed for workplace related accident or injury claims in order to crack down on fraudulent activity.

Including an author name for someone who didn't actually do anything borders on the fraudulent (although in many circles not at all uncommon from what I know).

, top Republican on the select committee called into question in his opening statement (pdf) at Thursday» s hearing the EPA's heavy reliance on fraudulent science and the IPCC flawed report findings.

Seems to me that the methodological choices therein border on the fraudulent.

Scientists must account for general public ignorance; not prey on it as has been done with this AGW hypothesis based on the fraudulent misrepresentation of the effect from greenhouse gases.

I believe that in the future when such expenditure is found to be based on fraudulent science that there will be many possible lawsuits.

The only reason Climategate is in the news is because it has proved that legitimate policy is based on fraudulent science - and perhaps, more importantly, the facts were found to match the requirement for the policy.

Lehti also took some time to talk about the rising phenomenon of fraud: how developers can be tricked into a bleeding cash cycle and waste valuable resources on high value campaigns based on fraudulent information.

Since this is a column on credit card rewards, it's worth noting that just like any other credit back to your account, you do not receive reward points or miles on fraudulent purchases.

Whatever you choose, don't pay a penny on this fraudulent account, and make sure you cancel the card.

Another thing is that some debt collection servicers» affidavits are not written correctly and a Notary Public should never stamp their seal on a fraudulent affidavit.

If debt collectors try to get you to pay the unpaid bills on fraudulent accounts, ask for the name of the collection company, the name of the person contacting you, phone number, and address.

Unless you use checks or promissory notes often, we don't recommend purchasing the endorsement since most credit cards come equipped with a $ 0 liability on fraudulent charges.

Keep in mind that taxes based on fraudulent tax returns, trust fund taxes, or sales taxes are never dischargeable.

The very first time I had to do a chargeback on a fraudulent merchant, my credit card company told me right upfront that ALL / ANY amounts while in active dispute process are exempt from and can not be charged any interest or late fees etc..

Therefore, perpetrators may submit loans based on fraudulent information anticipating that the bogus information will be overlooked.

Mortgage loans based on fraudulent information usually result in delinquency, default, or foreclosure in a bear market.

Online access, 24/7 customer service, zero liability on fraudulent transactions, 10 day grace period on late payments, extended warranties on purchases — just to name a few reasons.

The BBC program Panorama recently aired an expose on a fraudulent student loan scandal that shocked the world.

Since short sale properties generally sell for less than market price (as compared to non-distressed properties), there have been cases where unscrupulous brokers or agents have worked on fraudulent transactions involving two buyers: one buyer buys the property at the discounted pre-foreclosure, and quickly flips it and sells it at a higher price to a second buyer they have waiting in the wings.