Sentences with phrase «other frauds»

At the time, the investigation of other fraud in the town was made known to Consolo, according to the SEC.

We also have various other fraud protection measures in place including Manual Profile Verification, SSL Encryption and a Fraud Detection System.

Its objectives are: to «require that investors receive financial and other significant information concerning securities being offered for public sale; and prohibit deceit, misrepresentations, and other fraud in the sale of securities.»

Blouin also acquitted the five co-defendants on other fraud charges.

NuData and other fraud detection startups will remain in a good position for investment into the future, even with money from blue - chip venture capitalists and other investors growing scarcer in the tech sector, says Pascual.

(Huntley was previously indicted for other frauds, and wore a wire for over a year.)

We also have various other fraud protection measures in place including Manual Profile Verification, SSL Encryption and a Fraud Detection System, and all your personal information is encrypted.

As Counsel to the Chief of the Justice Department, he aided in the oversight of more than 100 prosecutors working on Foreign Corrupt Practices Act, securities, health care, and other fraud investigations and cases.

- now there's a statement with a bazillion counter examples across the god fraud world and other fraud categories.

This fact together with the revealing of many other frauds has caused a movement OPPT that is working for the goal of people awaking to create a world where it is possible to live a life in harmony and peace being what we really are: angelic beings.

They say she committed other fraud, including cheating the New York City Council out of discretionary funds meant for non-profits.

However, unlike other frauds, MMO hacking can be tracked back through the logs and reversed — after all, the entire event occurs on the servers under control of the MMO game company.

Other frauds masquerading as real entities include a recent wave of fake websites pretending to sell tokens for message app Telegram's ongoing token sale.

Conduct forensic accounting for business interruption, employee dishonesty and other fraud cases.

The Brokerage filed a lawsuit seeking the additional commission amount, and the Sellers filed a counterclaim alleging that the Brokerage had breached the listing agreement, failed to follow the state's license laws, and various other fraud allegations.

Certified fraud examiners usually oversee the training of junior fraud examiners and other fraud detection personnel in an organization.

(Huntley was previously indicted for other frauds, and wore a wire for over -LSB-...]

The said sections state as follows: False Pretences and Other Frauds * Section 131 — Defrauding by False Pretence.

I don't have tolerance to scammers, web - models, and any other fraud that uses fictive identity, expects expensive gifts etc and easy for me check all the details on a personal interview.

They are basically trying to make it so they're not liable for the fake profiles and all of the other frauds that they do on their site.

It is advisable to make profiles on paid dating sites than free as it will also keep you safe from hacking and other frauds.

Arizona, which has had ESAs for 6 years, has seen money siphoned to make non-educational purchases and other fraud.

A credit freeze comes with a higher level of hassle and cost than some other fraud prevention measures.

Look who sponsors the National Recycling Coalition: behind America Recycles Day: Coca - Cola, Pepsico, Anheuser - Busch, Coors, Owens - Illinois, International Bottled Water Association, the same people who brought you that other fraud, Keep America Beautiful.

There will lot fewer skeptics if and when the profession comes down like a ton of bricks on Jones, Mann and other frauds of the pre-committed-alarmist IPCC cadre.

«Every attorney general does work on fraud cases, and we are pursuing this as we would any other fraud matter.

Corporate and government counsel should also take notice of the possibility that virtual worlds could be used for money laundering, identity theft, and other fraud - related crimes.

When these and other frauds are exposed, or when consumers see or experience something suspect in their day - to - day interaction with food and beverage they expect government to intervene.

This ruling raises questions concerning crimes such as identity theft and other fraud that is made possible by accidentally discarded sensitive personal information.

Investigations have concerned allegations of: securities, accounting, tax and other frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.

Members of our team are regularly appointed by federal and state judges at the request of the SEC to oversee the liquidation of entities that were engaged in Ponzi schemes and other frauds.

He also thinks a serious issue for employers following Tsige will be investigations conducted outside the workplace such as the hiring of private investigators to look into the actions of employees suspected of insurance or other fraud.

Bogus injury claims are another possibility worth considering and can result from staged accidents and other fraud, according to the National Insurance Crime Bureau.