Sentences with phrase «provided fraudulent information»

Mrs Osei said the EC will recommend criminal prosecution against some of the persons who provided fraudulent information for the nominees.

Gomez told Capital that certain technical parts of the legislation, such as the penalties for applicants who provide fraudulent information, are still being hammered out.

Penalties for failing to submit an emissions report or verification report on time or providing fraudulent information range from CNY 10,000 (USD 1,480) to CNY 50,000 (USD 7,398).

Not exact matches

If it becomes necessary to communicate with your paying guests on a more personal level, refrain from sharing too much information about yourself or providing details about your life that a potential criminal could use for identity theft or other fraudulent purposes.

The goal of a phishing is to trick the recipient into taking the attacker's desired action, such as providing login credentials or entering identifying information into a fraudulent website.

If Chase determines any information provided is fraudulent, Chase has the right to close the account.

Upon request, we will grant individuals reasonable access to Personal Information that we hold about them for the purpose of correcting, amending, or deleting such Personal Information where it is inaccurate; provided, however, that we reserve the right to deny access or limit access in cases where the burden or cost of providing access would be disproportionate to the risks to your privacy or in the case of a vexatious or fraudulent request.

Mrs Osei said some of the fraudulent information provided by the nominees, the EC will pursue criminal prosecution against them.

«Individual registration will require each person to register themselves and to provide personal identifiers — date of birth, signature and national insurance number — which will allow registration officers to cross-check the information provided before a person is added to the register, which should tackle the problem of fraudulent or ineligible registrations.

Mrs Osei said some of the fraudulent information provided by the nominees would be followed up by the police for possible arrest and prosecution.

And fraudulent services can include providing false information to prospective clients and «affinity» fraud in which victims are targeted because they have the same ethnic or racial background.

The NYS Attorney General's Utica Regional Office will conduct a presentation titled Smart Seniors designed to provide information to the elderly on how to protect themselves from fraudulent activities such as identity theft, phony sweepstakes, internet scams and investment fraud.

If you submit, upload or post any articles, comments, ideas, suggestions, information, files, videos, images or other materials to us or our Site («User Generated Content»), you agree not to provide any User Generated Content that (1) is defamatory, abusive, libelous, unlawful, obscene, threatening, harassing, fraudulent, pornographic, or harmful, or that could encourage criminal or unethical behavior, (2) violates or infringes the privacy, copyright, trademark, trade dress, trade secrets or intellectual property rights of any person or entity, or (3) contains or transmits a virus or any other harmful component.

As the senior dating sites for over 50 can not verify all the information provided by the members, there may be chances of fraudulent cases, which the elderly people should be careful of.

Some of these online dating sites in Kenya are however fraudulent and individuals are advised to take caution when they provide personal information to strangers.

Therefore it is fundamentally necessary for organizations to provide supplemental education in critical thinking and logic in order to prevent the losses owed to the accidental introduction of false, misrepresented, fraudulent, or deceptive information that is propagated within their organizations.

Fraudulent or purposely misleading information provided by Borrower will invalidate the guarantee.

To request that specific information related to identity theft be blocked from your consumer report, you will need to return a copy of your report indicating the fraudulent information that you want to have blocked, and you will need to provide us with a copy of your Identity Theft Report.

By reviewing the information that has been submitted to these websites, there is a good chance that you will be able to avoid fraudulent companies that have had a number of problems with the services that they have provided in the past.

The FTC works to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop and avoid them.

For More Information The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and Information The FTC works for the consumer to prevent fraudulent, deceptive and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and information to help consumers spot, stop, and avoid them.

If you suspect that there are errors or fraudulent changes in your credit report or in information provided in a Credit Report Alert, you need to contact Equifax Canada directly, and we are not responsible for reporting errors or fraudulent changes to Equifax Canada.

The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

Unfortunately, the forgiveness text message scam is just that — an enticing text from a fraudulent person or company, trying to gain information from a student loan borrower and ultimately, money in exchange for whatever service they purport to provide.

GAO also found that some debt settlement companies provided fraudulent, deceptive, or questionable information to its fictitious consumers, such as claiming unusually high success rates for their programs — as high as 100 percent.

This video includes examples of fraudulent, abusive, and deceptive information company representatives provided to us.

Report fraudulent accounts and erroneous information to both the credit bureaus and the credit issuers following the instructions provided with the credit reports.

Our Online and Mobile Banking Security Guarantee helps provide protection against fraudulent Online Banking transactions, secures your financial information and covers the timely processing of your payments.

As Adam notes, «Check your credit reports; review your bank and credit card account activity daily to protect against fraudulent activity; sign up for programs offered by financial institutions that notify you when transactions post; don't provide personal information to people you don't know; and don't needlessly apply for credit but always be looking for the best deals, rates and rewards.

They also provide information to investors regarding the dangers of forex trading, and how to avoid fraudulent activity and scams.

The FTC, the nation's consumer protection agency, works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them.

If your card is used by others to make fraudulent transactions you will not be held responsible, provided that you didn't share your account and personal information with anyone and that you can provide the requested information.

Even the most successful American artists of the day felt the need to create an organization that would protect them from fraudulent practices, provide group health insurance and disseminate information about the business of art.

The goal of the proposed reforms is for corporations to become, in essence, the front line of defense against fraudulent conduct by self - policing and providing information to the government if employees do engage in misconduct.

According to the Toronto Star Willis was arrested in January for providing fraudulent cheques to at least two landlords, and for providing false employment information on her rental applications.

[2] Richard Wilson, an employee of the Bank, has admitted to providing private and confidential information of Bank customers to his girlfriend, who then disseminated the private information to third parties for fraudulent and improper purposes.

Keep in mind that life insurance companies can still deny coverage in the event that there were fraudulent acts or information provided during the application process, even after the contestability period expires.

Fraudulent health insurance claim actually is a claim generated to cover or deform information which is designed to provide health care benefits.

This group are thought to have been providing the accused with the information needed to set up the fraudulent accounts.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.

SELECTED ACHIEVEMENTS • Introduced a fraud detection system that worked on the basis of original client information and that provided at card charge time which decreased fraudulent activities by 51 %.

All the information contained above is provided by the therapist, who has affirmed that the statements are true, and that the form does not include a statement or claim that is false, fraudulent, misleading, or deceptive.

Disclosure of Personally Identifiable Information to Third Parties REALTORS ® should not reveal personally identifiable data to unaffiliated third parties unless: 1) the information is provided to help complete a consumer initiated transaction 2) the consumer requests it; 3) the disclosure is required by / or allowed by law (i.e. investigation of fraudulent activity); or 4) the consumer has been informed about the possibility of such disclosure through a prior communication and is given the opportunity to decline (i.e. Information to Third Parties REALTORS ® should not reveal personally identifiable data to unaffiliated third parties unless: 1) the information is provided to help complete a consumer initiated transaction 2) the consumer requests it; 3) the disclosure is required by / or allowed by law (i.e. investigation of fraudulent activity); or 4) the consumer has been informed about the possibility of such disclosure through a prior communication and is given the opportunity to decline (i.e. information is provided to help complete a consumer initiated transaction 2) the consumer requests it; 3) the disclosure is required by / or allowed by law (i.e. investigation of fraudulent activity); or 4) the consumer has been informed about the possibility of such disclosure through a prior communication and is given the opportunity to decline (i.e. opt - out.)

There is an exception to this rule if the information provided is fraudulent.

The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them.