Sentences with phrase «on fraudulent operations»

Not exact matches

«Fraudulent activity of your employees was not limited to Wells Fargo's consumer banking operations,» he wrote in the letter, which was reviewed by Reuters on Tuesday, explaining that the revelations came during congressional staffer discussions with the bank.

«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.

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.

Something to note is that the people behind FitSluts.com should shut down their fraudulent criminal operation because law enforcement is taking wind of what's going on.

Birman Law has made it their mission to pursue and bring down the unregulated and fraudulent Israeli based binary options operations that according to head lawyer Veronica Birman, are a «stain on the country that needs to be bleached clean».

They're key to strengthening brand recognition and protecting against fraudulent and / or counterfeit operations, which is why they're now heavily focused on during merger and acquisition due diligence processes — almost as much as patents, copyrights and other crucial intellectual property assets.

Chosun, one of South Korea's largest mainstream media outlets, reported that local financial authorities and law enforcement have begun to crackdown on cryptocurrency exchanges with deceptive marketing and fraudulent operations.

The article followed a series of earlier stories beginning on Feb. 5, 2010 that linked Burnside's then boyfriend, an RCMP superintendent and «top covert operations expert», to an alleged fraudulent $ 3 - million lease agreement, and falsely stated among other things that his «realtor girlfriend» benefitted from a $ 70,000 commission on the deal, says Burnside's release.