Sentences with phrase «such fraud»

If you don't want to fall into the trap of such fraud firms, then look no further and prefer us over others.

Any assertion that lawyers «effectively have no insurance coverage for such fraud» is incorrect.

Many time students get caught with such fraud companies and waste their hard earned money on their fraud services.

However, I have to admit that this would be bold and dumb move by this company to practice such fraud if they really don't have a written contract.

That's a 16 percent increase from 2015, and the highest amount recorded since the firm began tracking such fraud in 2004.

We have experience with cases involving allegations of fraud where we concluded that no evidence of such fraud existed, and we identified the real explanation for the problem or issue.

At least once a month, I hear from a host that is suffering because of such fraud.

True Link, a San Francisco Y Combinator alum, is working against such fraud with a pre-paid credit card linked to an online dashboard family members configure to set spending limits and block purchases at specific stores or merchant categories.

I may if the investigation finds that a) such fraud occurred, b) the fraud could have prevented by voter ID laws, and c) they can explain why other investigations have found vastly different amounts of fraud.

Sebi is looking to enhance the oversight to check such frauds with new regulations for fiduciaries in the securities markets, a senior official said.

I feel like such a fraud.»

Your associates can get caught up in such fraud unwittingly if they're not careful about when it's OK, and when it isn't OK, to meet certain demands by vendors or other parties to a transaction, says Steve Willoughby, president of Steve Willoughby Seminars in Casper, Wyo..

The unambiguous sense of Christopherson's motion was that Parliament should give Elections Canada the tools necessary to make sure such fraud never happened again.

That makes such fraud the credit card companies» problem.

Why should we expect Wells Fargo or any other big bank to stop such frauds when they're so lucrative?

There would be some increased effort into trying to avoid tax havens and prevent «fraud» due to the easy of it happening and the difficulty of proving it, but i suspect for the most part the goverment will be willing to write off a certain degree of such fraud as it will be cheaper to allow some of it to happen then to try to prevent it.

He said more of such fraud financial institutions were going to emerge hence the people should make it their responsibility to demand for licences of these companies before they deal with them.

«This proposal, an expansion of an existing enforcement mechanism, is meant to discourage such fraud.»

In this Grand Chamber ruling, the Court took an opportunity to clearly express its will to include VAT fraud in the definition of PIF fraud and to significantly extend the obligations of the Member States to effectively penalize such fraud.

In this case, it should be for the Court to draw the appropriate conclusions from such fraud.

And why should the system sanction such a fraud against the jury?

Unlike most of our European neighbours anyone may trade as an antiques dealer, only limited registration schemes exist in Yorkshire and Kent, proving hard to administer and enforce and of little value in combating such frauds.

Inevitably this case raises the question: Can anything be done to ensure such frauds do not succeed?

The Federal Bureau of Investigation's Suspicious Activity Reports concerning mortgage - and appraisal - related fraud increased by 28 percent in 2005, and estimated losses due to such fraud rose to more than $ 1 billion, according to U.S. Department of Justice statistics.

Most importantly, it demonstrates the necessity of paying more than lip service to internal processes designed to prevent and protect both the bank and customers against such frauds.

I felt like such a fraud.

oh please this is such a fraud company i bought wammy passion y hd from them last year since more than one month i am trying to get a new battery for phone first they do nt reply your email than they keep saying sir one more week and it would come on stock better buy some other company their after sales pickup and other stuff is useless avoid this company

To prevent such fraud, you need to screen ICs carefully.

Either way, the fine for such fraud can be as high as $ 25,000 per instance — plus back payroll taxes and penalties — so it's best to work with a qualified payroll company or experienced manager to classify employees appropriately.

The only thing we would add to this is that it is not only Russian women or organizations that engage in such fraud, use caution with whomever you are dealing with when on - line, even within the United States!

If we accept this premise (which Trump apparently does, since he has repeated the claim several times), then it follows that he would contest the outcome of such fraud.

The secretaries of state in each of those three states strongly rebuked Trump's assertion and said no such fraud took place.

Worse, such fraud is usually committed by a «loyal» employee.

You people are such frauds.

You are such a fraud, Austin.

'' @CoachJFranklin We have 22 «commits» (as if that word means anything to those millennials) but no fullback, why are you such a FRAUD»

We are stuck with such a fraud.

I didn't see you referencing any experts on the subject stating that such fraud is common.

The man is such a fraud — ten billion dollar enterprise and still collecting STAR on his NY city residence — over multiple years.

Trump reiterated his false claim that at least three million illegal immigrants cast ballots for Hillary Clinton, calling for an investigation into voter fraud, even though his own legal team has argued that no such fraud occurred.

Many people on the internet have grown a hard shell of skepticism because of the prevalence of such frauds.

Such frauds have let down expectations of many people.