Sentences with phrase «times fraud attempts»

Other times fraud attempts are clumsy.

Not exact matches

Jia Hou, the campaign treasurer for former city comptroller and one - time mayoral contender John Liu, was found guilty in 2013 of attempted wire fraud, obstruction of justice and making false statements for a role in a straw donor scheme.
During times of economic recession, you see more fraud attempts than usual and it is now more important than ever for companies to protect their bottom line.
At the same time, she has disgraced her own legacy with incidents such as the attempt two years ago to politicize the massacre of 23 teachers and children at an elementary school in Newtown, Conn., as well as wrongly tarring former energy trader and school reform philanthropist John Arnold as a participant in the frauds committed by executives at the now - defunct Enron.
Plagiarized papers have increased the severity of the problem in finding a good resource to get a report paper, and has caused many students to face a dilemma: should they risk their reputation and money by relying on a fraud service, or should they waste their precious time as well as risk their grades at attempting to write a report by themselves?
$ 0 Fraud Liability if your card is lost or stolen, and get real - time alerts of fraud attempts via text, email, or phone.
So long as the loan is being paid on time, instead of attempting to get you for fraud, the lender would most likely ask for the loan to be paid in full and then close it.
Other security features include real - time alerts of fraud attempts (via text, email, or phone) and chip technology.
You agree not to engage in any of the following prohibited activities: (i) copying, distributing, or disclosing any part of the Service in any medium, including without limitation by any automated or non-automated «scraping»; (ii) using any automated system, including without limitation «robots,» «spiders,» «offline readers,» etc., to access the Service in a manner that sends more request messages to the Company servers than a human can reasonably produce in the same period of time by using a conventional on - line web browser (except that Humble Bundle grants the operators of public search engines revocable permission to use spiders to copy materials from Humble Bundle for the sole purpose of and solely to the extent necessary for creating publicly available searchable indices of the materials, but not caches or archives of such materials); (iii) transmitting spam, chain letters, or other unsolicited email; (iv) attempting to interfere with, compromise the system integrity or security or decipher any transmissions to or from the servers running the Service; (v) taking any action that imposes, or may impose in our sole judgment an unreasonable or disproportionately large load on our infrastructure; (vi) uploading invalid data, viruses, worms, or other software agents through the Service; (vii) collecting or harvesting any personally identifiable information, including account names, from the Service; (viii) using the Service for any commercial solicitation purposes; (ix) impersonating another person or otherwise misrepresenting your affiliation with a person or entity, conducting fraud, hiding or attempting to hide your identity; (x) interfering with the proper working of the Service; (xi) accessing any content on the Service through any technology or means other than those provided or authorized by the Service; (xii) bypassing the measures we may use to prevent or restrict access to the Service, including without limitation features that prevent or restrict use or copying of any content or enforce limitations on use of the Service or the content therein; (xiii) sell, assign, rent, lease, act as a service bureau, or grant rights in the Products, including, without limitation, through sublicense, to any other entity without the prior written consent of such Products» (defined below) licensors; (xiv) circumventing Service limitations on the number of Products you may purchase, including, without limitation, creating multiple accounts and purchasing a total number of Products through such multiple accounts which exceed the per - user limitations; or (xv) except as otherwise specifically set forth in a licensor's end user license agreement, as otherwise agreed upon by a licensor in writing or as otherwise allowed under applicable law, distributing, transmitting, copying (other than re-installing software or files previously purchased by you through the Service on computers, mobile or tablet devices owned by you, or creating backup copies of such software or files for your own personal use) or otherwise exploiting the Products (defined below) in any manner other than for your own private, non-commercial, personal use.
The criminal aspect is not only the failure of the alarmsits to observe these basic facts bu the Hockeystick fraud giving hundreds of times the weighting to faulty Bristlecone pine proxy data as to other sets in order to give a desired result, the blatant tampering of Data to warm the past with extremely dubious reasons, the NZ NWA scandal where they demonstrably altered data to fit the alarmist agenda, the Darwin Australia tampering, the crude attempt to prove a «hotspot» by making the base temperature representation red and thus appear hot in a now debunked graph etc Then there's the Nazi / Stalin / Lenin / Maoesque attempts to silence debate.
The «man - made hysteria» associated with the global - warming fraud is a real threat to mankind in the sense that it a) has the potential to, and in fact is, turning millions of gullible individuals into fanatical, anti-human ideologues, b) diverting precious time, money and resources that could be more usefully spent elsewhere into the ridiculous and unscientific attempts by environmental extremists to «control the climate» via enforced — through government legislation and burdensome taxes — behaviour modification of supposedly free citizens, and c) giving the practice of science a bad reputation amongst the general populace, which in turn has been a major contributing factor to the general decline in the understanding of basic scientific concepts, and reality in general, that we have been witnessing over the last 40 years or so (ex.
Second, attempting to hide your assets is a clear example of bankruptcy fraud, a federal offense that could bring jail time.
Over the last four days we also received several reports of attempted frauds using names and scams we have seen many times before including:
In this case it was by phone (and we have seen attempted and successful frauds where the fraudster came to the lawyers office multiple times).
You can certainly report the fraud to your local or federal law enforcement agencies, but unfortunately it is often difficult, expensive and time consuming for them to attempt to shut down these online fraud perpetrators (though there are some successes).
Remember that you've been around the block a time or two, but insurance fraud is an attempt to go up against someone who's been around the block many, many times.
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