Sentences with phrase «through fraudulent»

Finding the perfect online job means sorting through fraudulent offers and scams.

With this, it becomes impossible to impersonate or commit forgery through fraudulent replication of other people's identity.

In its complaint, the US regulator said that it had to take an emergency action to stop Lacroix, a recidivist securities law violator In Canada, and his partner Paradis - Royer from further misappropriation of investor funds illegally raised through the fraudulent and unregistered offer and sale of securities called «PlexCoin» or «PlexCoin Tokens» in a purported «Initial Coin Offering».

According to the SEC, Theranos raised more than $ 700 million from investors through fraudulent claims, notably by saying its portable blood - testing machine could conduct complex tests through just a few drops of blood.

In additional to legal advice, customers will need expert assistance in reviewing their relationship with the bank and its management, carefully building a complete picture of the losses suffered through their fraudulent activities.

This conditional permanent residence provision was introduced in October 2012, as a means to prevent immigration to Canada through fraudulent marriages.

Fraud: Debts incurred through a fraudulent act, under false pretenses or false representations are non-dischargeable.

The difference is that unlike Mann et al, their «errors», if any, have not been arrived at through fraudulent manipulation of data to support a preordained conclusion.

The climate change mafia, led by Dr Rajendra K Pachauri, chairperson of the Intergovernmental Panel on Climate Change (IPCC), almost pulled off the heist of the century through fraudulent data and suppression of procedure.

From all I have seen, all of these programs are designed to benefit a select few (through fraudulent trading schemes) at a catastrophic cost to everyone else, including the poor caught in subsistence conditions.

In a real courthouse — in London, Toronto, Dublin, Singapore, Sydney — Dr Mann would be on the hook for what he has cost all the parties through his fraudulent complaint.

Microsoft has once again started the banning process to specific individuals who have gotten achievements in Gears 2 through fraudulent means.

I truly believe that Discover bank is committing a crime through their fraudulent practices.

If anybody contacts you to collect these loans or promotes paying back these loans through fraudulent third parties, please report them to the RCMP Anti-Fraud Division.

Thieves can try to steal your rewards by sending unsolicited emails that ask you to either download an attachment containing a virus or request that you update your account information through a fraudulent website.

It is those reviews that generate the income for the site through their fraudulent API.

«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»

The action he initiated at the ICC in March this year followed a last year's Supreme Court judgement that he received the money through fraudulent means as there was no contract between him and the state, hence ordered to refund.

Benefits DA Zugibe claims the defendants attained through fraudulent means include federal and state housing subsidies, food stamps and Medicaid assistance.

After this lie and its illogical implication were exposed he quickly shifted the goal post and claimed he was talking about «the value» of money borrowed when our debt has never been calculated through the fraudulent manipulation of figures that he attempted that day.

In May, the company paid $ 89 million to settle claims brought by the Department of Justice that it had bilked taxpayers out of mortgage insurance through fraudulent foreclosures.

to settle claims brought by the Department of Justice that it had bilked taxpayers out of mortgage insurance through fraudulent foreclosures.

In other words, George and Jill Guzzardo surrendered over a million dollars, not because of any egregious actions on their part, but rather because the Financial Matrix's boom / bust cycle, manufactured through the fraudulent Fractional Reserve Banking (FRB) and Central Banking Fiat money system was at work.

Not one executive of any major Wall Street firm that caused the financial crash in 2008 through fraudulent activities was prosecuted by the U.S. Justice Department — which was headed at the time by law partners from Covington & Burling — the Big Tobacco law firm that was singled out in a Federal Court decision for hiding the deadly effects of cigarette smoke for decades.

The agency filed civil charges against Dominic Lacroix, his partner Sabrina Paradis - Royer and PlexCorps, for «misappropriating investor funds illegally raised through the fraudulent and unregistered» offer of PlexCoin.

The investigation says up to $ 2 million was lost to probable collusion between Red Cross personnel and employees at a bank in Sierra Leone; $ 2.7 million vanished due to fraudulent cost inflation, payroll and volunteer payouts in Liberia; and an additional $ 1 million disappeared through fraudulent billing in Guinea.

Not exact matches

In an effort to offer more value, Facebook has gone through its enormous user database to delete any and all fraudulent or inactive accounts.

As of Oct. 1, 2015, if your business doesn't use a credit card terminal that can process credit cards with chips embedded in their face, you could be liable for any fraudulent credit card use through your system.

If IRS had access to W - 2 data earlier — through accelerated W - 2 deadlines and increased electronic filing of W - 2s — it could conduct pre-refund matching and identify discrepancies to prevent the issuance of billions in fraudulent refunds.

To recap, a massive housing bubble that built up through the naughties (2000s) finally burst in 2008, feeding a financial crisis, as extremely loose (some would say fraudulent) lending practices pushed housing prices up to spectacular, never - seen - before levels, and created a plague -LSB-...]

I will also take you through the things to watch out for, which will allow you to recognise whether a Binary Options Robot is legitimate or fraudulent.

Through the app, you can connect your credit card accounts, track your spending, view your credit score and flag any suspicious or fraudulent charges.

But generally, you can't earn rewards through cash advances, refunds, fraudulent transactions, balance transfers and interest payments.

On Thursday, the Securities and Exchange Commission unsealed a civil case against Shkreli, accusing him of orchestrating «widespread fraudulent conduct» from 2009 through 2014.

Not only was security lax, the ownership was constantly confronted with temptation for financial gain through an array of fraudulent channels.

This would send shock waves through the hearts of those engaging in fraudulent behaviour.

These measurements favor ad platforms who, whether through error of commission or omission, have allowed brands to squander as much as 20 % of their digital advertising budgets on fraudulent impressions.

Legislation should be adopted to allow for the forfeiture of incentive compensation and bonuses paid to corporate executives based on fraudulent corporate results, and should provide for enforcement through a private right of action.

Identifies all of Obama's influential people through the years, including connections with the CIA (his mother's father), a fraudulent parental relationship, the weather underground and his activities in socialist community organizing (agitating) in the years leading up to this presidency.

There are so many historical fraudulent claims in this movie you could drive 50 buses through all of the holes at once.

The fact of evil threatens all our achievements, including pious ones, insofar as they are expressed through «fraudulent totalizations» of our being.

And it is fraudulent to put people through painful operations, loathsome diets, boring physical exercises, and various other gratuitous forms of pain and self - denial on the grounds that they will pay off when one attains Senior Citizen status.

A process for verifying weight both at the start and finish of a challenge - driven program, whether through a third - party or some other clearly defined protocol, is essential for eliminating fraudulent participants and ensuring payout when it's is due.

The Maryland Web site says that it will prevent the fraudulent redemption of out - of - state cans and bottles through «unique deposit markings and proven verification technology.»

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

The team worked to expand fraud indicators prior to approving applications, improve communication between program areas to identify fraudulent benefits, pursue prompt prosecution through collaboration with the District Attorney's office, and establish review protocols to assess eligibility for both open cases and cases recently closed.

It further added that the words were understood to mean «the second — fourth plaintiffs are organized criminal companies employed by the first plaintiff, through a corporate culture of malfeasance and impropriety, to perpetrate fraud on the Republic of Ghana and their other clients through illegal, dishonest, fraudulent, sleazy, shady and opprobrious commercial transactions».

It would address doctor shopping for opioids and illegal prescription drugs in which abusers attempt to buy drugs through prescriptions based on fraudulent identities.

Doctor Arrested Westchester County District Attorney Anthony A. Scarpino, Jr. announced that former physician Peter Corines of Eastchester has been arraigned on one count of Grand Larceny in the Second Degree, a felony, after stealing more than $ 500,000.00 from a 97 - year - old Yonkers woman through various fraudulent means.

Scarborough, 69, resigned his seat in May as part of a guilty plea to charges of wire fraud and theft, stemming from accusations that he submitted 174 fraudulent travel vouchers from 2009 through 2012 to net more than $ 50,000 in reimbursements.