Sentences with phrase «point at frauds»

A poet's work is to name the unnameable, to point at frauds, to take sides, start arguments, shape the world, and stop it going to sleep.

Not exact matches

Many businesses may be unaware that it is their responsibility to protect their customers» data from theft and fraud at the point of sale, not the payment service you use.
According to the Association of Certified Fraud Examiners annual report, nearly half of all small businesses experience fraud at some point in their business lifecycle.
Nearly half of entrepreneurs experience fraud at some point in their business's life.
Distributed ledger systems also have clear disadvantages at the point - of - sale such as the ability to contest a charge, fraud protection and near - universal acceptance.»
It's a popular topic which is of great concern to me personally, as I am the Director of Operations at a click fraud detection and prevention firm — AdWatcher (I feel that this disclaimer is needed in order to better understand my point of view).
The Cardinal [said] that I was «at the door», but that the one point I had to embrace if I wished to enter, and without which, all Christianity, he boldly asserted, «is a fraud and a trumpery», was the Resurrection of Christ.
Nationally, England fans that have abandoned the golden generation as being naught but gilt point to his crucial role in derailing at least one major tournament and the resignation of England's best recent manager, while those that still entertain the faint and flickering hope that the pyrite frauds might genuinely glister, just the once, despair of his turbulent, toxic presence in the squad.
Losses to Seattle, New England, Tennessee, and a 32 - point flogging suffered at Baltimore make some people think the Dolphins are frauds.
Until this point I had I felt like a fraud at the idea of going since I was not exclusively breastfeeding.
As such, instead of just pointing the finger at Albany for the costs that are out of local control, Poloncarz has long advocated for working to lower the costs we can control — those associated with the waste, fraud and abuse that invariably exists within Medicaid.
As such, instead of just pointing the finger at Albany for costs that are out of local control, Poloncarz has long advocated for working to lower the costs we can control — those associated with the waste, fraud, and abuse that invariably exist within Medicaid.
If Dominic has got any individual specific points he wants to make in relation to voter fraud or anything of that nature that's quite a separate issue and can be looked at.
Despite the objections of Axelrod's representative at the Board of Election Commissioners» review of the petitions, all altered petitions remained valid, with Commissioner Babcock frequently stating that, «they do not rule on forgery, fraud, and points of law».
What Wegman c.s. were doing — allegedly at this point — is scientific fraud.
The US Navy found that the company had committed widespread radiological data falsification, doctored records and supporting documentation, and covered - up fraud at the Hunters Point Naval Shipyard cleanup project in San Francisco, CA.
At some point she worked for Charles Keating, he made all the women in his office wear skirts (no pants allowed), fiercely protested pornography and would eventually go on be convicted of fraud, racketeering and conspiracy about a decade after my mom stopped working for him — interesting guy to say the least.
Merchants pointed the finger at browser - based mobile, providing the following responses when asked to «name the mobile payment system at greatest risk for fraud»:
So I guess same question as above, since this isn't a «scam» in the fraud sense, then if I didn't agree to pay them anything (however gave them too much personal information) does it mean they can still screw me out of more money at this point?
I called and the first lady said that my bank rejected it I called my bank and they said the IRS never even attempted to send my refund and then when I called the IRS back the lady basically was saying that it could be fraud or anything else basically trying to make it seem like I put fraudulent information on my taxes, I just need a better understanding and what code 1121 is all about because at this point I am lost..
VeriFone PCCharge ™ is an award - winning credit card software product that helps reduce fraud losses, saves the merchant time and money, and provides powerful features and performance at the point - of - sale.
And for a private student loan servicer to collect another dollar on it at that point, would be fraud
«At this point, we don't have any research to show any statistical correlation between what's in somebody's credit report and their job performance or their likelihood to commit fraud,» TransUnion's director of state government relations, Eric Rosenberg, said in testimony before Oregon legislators in January.
At this point, I am waiting to hear back from WFBank fraud dept investigation.
Even TransUnion's representative on this issue, Eric Rosenberg, admitted at a legislative hearing in Oregon: «At this point we don't have any research to show any statistical correlation between what's in somebody's credit report and their job performance or their likelihood to commit frauat a legislative hearing in Oregon: «At this point we don't have any research to show any statistical correlation between what's in somebody's credit report and their job performance or their likelihood to commit frauAt this point we don't have any research to show any statistical correlation between what's in somebody's credit report and their job performance or their likelihood to commit fraud.
In fact, a TransUnion official recently admitted, «At this point, we don't have any research to show any statistical correlation between what's in somebody's credit report and their job performance or their likelihood to commit fraud
Credit card fraud is so prevalent you'll likely get smacked by it at some point, but it isn't as worrisome because the money charged to a credit card isn't coming directly out of your bank account.
The winning touch might be the 4x points (5x for gold status members) earned while staying at more than 1,000 participating SPG hotels and resorts worldwide, but the card's fraud protection, identity theft assistance, and emergency card replacement service add yet another layer of icing to the cake.
Not only will you earn more points by using a gas gift card, you will also save more money at the pump and protect yourself from potential fraud.
We reserve the right to restrict your use of Shop with Points or to un-enroll your MR Points Account by de-linking it from your Amazon.ca account at any time in our sole discretion, including when we suspect misuse or fraud.
Domenico occasionally looked at it in disgust, and at one point referred to it as a «fraud
The carefully - concealed errors in the paper, especially when taken together with the University's refusal even to reply to my own questions about the methodology even before it was published, as well as its refusal to order the immediate release of the authors» data to Professor Tol, would be likely to persuade any jury that a fraud has taken place, for the points at issue are not complex matters that could be debated either way.
However, AT NO POINT does he claim that man - made global warming is a fraud; instead, he admits it is happening.
The fraud I see is that the scientists, who know it is not unprecedented, and know from all the past warmings in the last 11k years that a tipping point is not indicated at all, are content to be mute rather than honestly coming forward and publicly correcting the record.
Hopefully the majority of scientists will at some point also realise that by their silence, they endorse Climategate and the various other alarmist frauds.
At one point she had a very good listing of all the news on voter fraud by state.
What Wegman c.s. were doing — allegedly at this point — is scientific fraud.
The same phenomena appears to govern any number of publications that conclude that climate science is all a fraudat some point, an impossible calculation is performed and from then on, anything (and everything) can be proven.
When I pointed out that NEITHER JOHN NOR ANYONE AT HIS WEBSITE accused any climate scientist of fraud, you ignore the fact that you had just libelled a good man.
Other opinions point out that many offences affecting the financial interests of the EU are situated at a purely national level and are often linked to other types of fraud or criminality, hence criticizing the EPPO's wide ancillary competence for offences which are inextricably linked with EU fraud (e.g. the Romanian Chamber of Deputies, Dutch Senate, German Bundesrat and the Cyprus House of Representatives).
As I pointed out, this proposal adopts a «federal» logic, aiming at an EU - wide criminal law enforcement of fraud against the financial interests of the Union (in short: EU fraud).
Technology, price comparison and fraud prevention were some of the main focus points at the Modern Law Conveyancing Conference 2017.
Their return to private practice was applauded by former Assistant United States Attorney and Chief of Major Frauds Section Beong - Soo Kim, now Vice President and Assistant General Counsel for Kaiser Foundation Health Plan, Inc.: «Having had the privilege of supervising them at various points in their careers, I consider each to be a powerhouse in his or her own right — Jim in the area of securities fraud, Maggie with her public corruption cases, and David in the healthcare fraud arena.
Thankfully, we have not seen another organized fraud similar to the one that occurred just prior to the Victoria Day weekend (but expect we will at some point).
The JSO Associates v Price decision — one of many on the Statute of Frauds in the US, where the statutes are not uniform on the point — supports the suggestion in this thread that typing a name at the end of an email does constitute a signature for that purpose.
From our point looking at insurance risk due diligence on EO and Liability we would take the utilization of an SQA statement knowing full well that it is not as stated a REAL QA program would indicate poor corporate behavior listing towards fraud and that opens up a whole nother can of worms
At this point the lawyer advised the woman he would not be acting on the matter as it was clearly a fraud and that he was returning the cheque to the real issuer.
Harvey on Industrial Relations and Employment Law at Division A [137] makes the point that «if both parties honestly consider the contract to be one of services (independent contractor), it can not be contended that it is illegal as being a fraud on the Revenue merely because a court or tribunal later holds that in truth the worker was a servant».
Carousel fraud sees goods bought without sales tax being paid and then sold round a carousel of companies in the EU before being exported to the original seller, at which point a VAT refund is falsely claimed from HMRC.
The scam, commonly referred to as an «advance fee fraud» or 419 scam (in reference to the Nigerian criminal code statute the scam violates), is pop culture at this point.
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