Sentences with phrase «other kinds of fraud»

Like other kinds of fraud, resume fraud is a hidden threat, intentionally veiled by applicants to increase their chances of being hired.

Over the last three years, they said Canadians have lost more money to these scams than any other kind of fraud, despite the number of victims...

Not exact matches

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

That wasn't always the case though, as New York's blue sky law was initially weaker than that of many other states, until the New York Supreme Court determined in People v Federated Radio Corporation (1926) that the act's purpose was to «defeat all kinds of fraud in connection with the sale of securities and commodities and to defeat all unsubstantial and visionary schemes in relation thereto whereby the public is fraudulently exploited,» even if the fraud can't be proven to have «originated in any actual evil design or contrivance to perpetrate fraud or injury upon others.»

In fact, romance scams actually cost Americans more money than any other kind of internet fraud.

The website is online since 1998 and is very careful with frauds and other kinds of scams.

Scammers to the FBI, romance scams and similar confidence scams cost consumers more money than any other kind of Dating fraud.

Not only could unregulated school voucher systems fail to serve the students for whom they are intended, North Carolina could be looking forward to dealing with the kind of fraud and abuse of taxpayer dollars that Milwaukee, Florida, and countless other locales have faced should these bills pass with little regulatory provisions.

You, on the other hand, make all kinds of unfounded accusations about people, you accuse RSD and LDOE of fraud, and promote all kinds of far - fetched conspiracies.

«Food fraud is prevalent in some countries,» she explains, citing steroid and other kinds of additives.

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He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

These kinds of cases usually involve Medicare fraud, defense contractor fraud, or other types of fraud against the federal and state government.

I think the judiciary still has to learn about those offences and develop this tougher attitude that needs to be there if you want to see jail sentences imposed for these kinds of offences which I don't think are seen as the typical fraud or like insider trading we see in other areas.»

In essence, it is a kind of non-approved illegal open fund raising behavior, suspected of illegal sale tokens, illegal securities issuance and illegal fund - raising, financial fraud, pyramid schemes and other criminal activities.»