Sentences with phrase «such fraudulent»

It's called collusion, and the head appraiser is the one to be held accountable (I was working as a Candidate) IF anyone finds out about such fraudulent activity by the powers - that - be (AIC types).

Thus, internet investigators are appointed to prevent such fraudulent cases and to give justice to internet scam victims by finding the culprits.

As this case shows, the CFTC will continue to take swift action to stop such fraudulent schemes and to hold fraudsters accountable for their misconduct.»

In the amended filing, Spotify said their business model is «at risk of artificial manipulation of stream counts and failure to effectively manage and remediate such fraudulent streams could have an adverse impact on our business, operating results, and financial condition.»

In the amended IPO filing, Spotify said their business model is «at risk of artificial manipulation of stream counts and failure to effectively manage and remediate such fraudulent streams could have an adverse impact on our business, operating results, and financial condition.»

Why it matters: Imagine the havoc someone could cause sending misinformation from a presidential aide's account: Such fraudulent messages could be used in phishing campaigns, to spread misinformation to careless reporters, or to embarrass White House employees by sending fake tirades under their names.

The application was dismissed as, whilst the transaction was at an undervalue, there was no such fraudulent intention.

It is deeply disturbing that a plaintiff should make such fraudulent claims in his legal pleadings.

We maintain that trainers have a higher ethical obligation to avoid making such a fraudulent representation, or encouraging or aiding others to do so.

In order to prevent such fraudulent practices, IFSC has issued several guidelines which encourage potential investors to be wary of promises of disproportionate returns.

The Russian police are targeting such fraudulent forex websites and trading companies while continuing to educate locals about staying away from get rich schemes.

It's difficult to take a romance seriously when it has such a fraudulent foundation.

One of the most common cure - alls was snake oil, and its less than sterling efficacy soon lent its name as a generic to all such fraudulent hoaxes.

Several of such fraudulent transactions, he said, included a cheque of N15 million payable to All States Trust Bank, credited to ERV; another cheque of N8 million dated January 17, 2001 payable to All States Trust Bank, was also credited to ERV; another Lion Bank cheque of N10 million payable to All States Trust Bank, was also credited to ERV.

Mr. Gyamfi, who is also a student Lawyer, could not understand how a government led by «President Nana Addo Dankwa Akufo - Addo and the bunch of self acclaimed knowledgeable men be outwitted into buying such a fraudulent application».

India, the country with largest number of organic farms (0.6 million), has no laws preventing such fraudulent claims.

Not exact matches

The beefed up protections should prevent hackers from creating counterfeit credit cards, but they are no defense against fraudulent «card not present» transactions, such as occur online.

With blockchain - based records, companies could easily establish the order of possession for any given document, preventing nasty surprises (such as fraudulent or accidental modification of records) that can accompany transactions.

OfferUp's intelligent algorithms were designed to look for signals that might indicate a listing is fraudulent or a scam, such as asking for a phone number or a money gram as payment.

We examined whether trusted Yelp reviews (screened to weed out fraudulent reviews) correlated with health care quality metrics for New York hospitals, including preventable hospital readmissions and mortality after hospital treatment for certain conditions (such as heart attacks) or procedures (such as stomach surgeries).

Some think blockchains could put an end to fraudulent deals, such as the Ponzi scheme that led to famed investor Bernie Madoff's demise around 2009.

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.

(1) Any customer who enters into a contract with an invention promoter and who is found by a court to have been injured by any material false or fraudulent statement or representation, or any omission of material fact, by that invention promoter (any agent, employee, director, officer, partner, or independent contractor of such invention promoter), or by the failure of that invention promoter to disclose such information as required under subsection (a), may recover in a civil action against the invention promoter (or the officers, directors, or partners of such invention promoter), in addition to reasonable costs and attorneys» fees --

As such, I have lost a lot of money on such scams and fraudulent schemes.

Bitcoin crimes have traditionally had a fraudulent high - yield, but with new safety features such as blockchain, P2P payments, investment plans, and more are saving the venture.

In industries like accounting where human workers handle and manage tasks such as verifying records and confirming the truthfulness of transactions, it is possible that human error or individuals with ill incentives manipulate records or create fraudulent records that are not an accurate representation of transaction history.

There are con artists that use fraudulent websites and request details such as credit card numbers and identification.

Also, fraudulent commercial practices have transferred exports at below - market prices to dummy companies created in Switzerland and the United States, and in offshore banking centers such as Cyprus, the British Channel Islands, the Caribbean islands and Panama.

The consensus is that such banning of cryptocurrencies and ICO ads will cripple the many fraudulent operations that are clogging up the crypto space.

One advantage of choosing credit and signing when making debit card purchases is that the card networks may offer you protections, such as zero liability for fraudulent purchases.

It seems somewhat hypocritical on the part of search engines to strive towards elimination of fraudulent clicks and improvement of the traffic quality while offering such services as AdSense for Parked Domains.

These are to be distinguished from fraudulent pretenders to the title such as Colonel Qaddafi's Popular Democratic Republic, the so - called Democratic Republics of the old USSR, etc.) The sociologist Peter Berger, against his own earlier predilections, has shown in The Capitalist Revolution that among all existing nations capitalism is a necessary (but not sufficient) condition for democracy.

Unless we are in effect to abandon all attempts to talk about God as such (a form of apophatic theology which Neville's position seems to favor), the «devious analogy» to which he refers is so devious that it is hard to distinguish it from equivocation or even fraudulent misrepresentation.

Section 3 of the law states, «No person shall attempt to convert, either directly or otherwise, any person from one religious faith to another by use of force or by allurement or by any fraudulent means, nor shall any person abet any such conversion.»

Such creative accountancy could be regarded as fraudulent.

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.

The biggest issue with such capital expenditures is that they are vulnerable to bribes and fraudulent procurement contracts, a recurring and significant problem in Croatia.

Earlier attempts by the NPP to launch such an initiative had been plagued with similar misunderstandings when the party's suspended General Secretary, Kwabena Agyei Agyapong and National Treasurer, Abankwa Yeboah in September 2015, both launched parallel fund raising electronic cards for the party, leading to serious credibility crisis as both camps dismissed the others» initiative as fraudulent.

The values underpinning the constitutional and other legal exclusionary rules on evidence was to prevent such unconstitutionality by using unlawful and fraudulent private anti-corruptionpreneurs like the CEO of the dummy Tiger Eye or its other illegal variant.

According to him, if such information was true, «that can only be a gargantuan cover up on a matter which is fraudulent and we believe that this action of the BNI can only be sowing the seed of corruption in our country and also allowing and preventing sunshine on matters that are of public interest.»

«All other averments relating to fraudulent activities against the applicant remain largely in the realm of imagination of the respondent and unproved as there is no such document before the court.

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.

I therefore denounce the Democratic National Committee Chairman, and his accomplices such as London stooge George Soros, for conducting a flagrantly fraudulent operation against the vital interests of the United States and civilization generally.

Prior to Spitzer's tenure, it was mostly used for smaller financial violations, such as «shady pharmacists, Ponzi schemes, and peddlers of fraudulent Salvador Dali lithographs,» according to a 2004 article in Legal Affairs by Nicholas Thompson, published prior to the revelation of the Bernie Madoff Ponzi scheme, for which Andrew Cuomo used the Martin Act when he was attorney general.

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.

Sir Alistair Graham, the former Chairman of the Committee on Standards in Public Life said that naming her sister's spare bedroom as her main home was «near fraudulent» — which elicited a threat of legal action from Ms Smith for «malicious falsehood» — unsurprisingly, she didn't actually take such action.

Many observers assumed that such bottom feeders were mostly attracting papers of dubious scientific value, if not plagiarized or fraudulent reports, from institutions in academia's outer orbits.

«Individual investors get hurt if they own stock in fraudulent companies that cook the books, such as Enron,» says Dr. Joe Brazel, a professor of accounting at NC State and lead author of a paper on the work.

Some companies marketing «colloidal silver» make fraudulent claims about their products, such as those marketing Water OZ Colloidal Silver.

If a user has been scammed they are as such much more likely to spot scams or see low quality content and assume that it is fraudulent.