If these exchanges lack appropriate KYC protocols or
operate under false pretenses, then the credit card company might struggle to reverse fraudulent transactions.
It took me six years to realize I was being abused — and then I feared I was a failure because I'd been hoodwinked and lured
in under false pretenses.
The agreement was entered
into under false pretenses and with great malice as during the last year they have done everything possible to continue the manipulation of the judicial system in an effort to stall or delay its finalization.
I spent altogether too much time on political sites, arguing with these supporters, especially of the thistle - headed ignoramus who got elected
under false pretenses by morons.
The New York City Department of Investigation has accepted a complaint concerning several inappropriate matters that involve Ruben Wills, his unresolved legal matters, his reciept of Campaign finance money while evading justice, as well as his being sworn into
office under false pretenses.
David represents clients in the following types of Criminal Law Matters: domestic assault, domestic disorderly conduct, domestic vandalism, driving under the influence of alcohol or drugs, DUI / DWI, refusal to take breathalyzer tests, assault, shoplifting, writing bad checks, probation violations, Larceny, Vandalism, Obtaining
money under False Pretenses, violation of no contact orders and restraining orders, expungements, etc..
The second is an unnamed man masquerading
under false pretenses as a teacher who is intent on bringing the school to ruin The third voice belongs to a young adolescent boy thirteen years in the past who, as the son of St Oswald's caretaker but destined to attend the scruffy local state school, finds himself drawn to the august corridors of St Oswald's.
Some doughnut purists might argue that these indulgent glazed chocolate banana doughnuts are not in fact really doughnuts at all, but instead a version of chocolate cake, baked in ring - shaped cake molds,
masquerading under false pretenses.
They eroded your constitutional rights, expanded the power of the wealthy elite, invaded
countries under false pretenses, destroyed diplomatic relations with the rest of the world, and spent money like it was going out of style.
The whistleblower who publicly revealed how Trump - affiliated data firm Cambridge Analytica used information mined from
Facebook under false pretenses during the 2016 election cycle will give an interview to Democrats on the House Intelligence Committee as part of their investigation of Russian interference in the election, including possible ties to Donald Trump's campaign.
The whistleblower who publicly revealed how Trump - affiliated data firm Cambridge Analytica used information mined from Facebook
under false pretenses during the 2016 election cycle will give an interview to Democrats on the House Intelligence Committee as part of their investigation of Russian interference in the election, including possible ties to Donald Trump's campaign.
That Vanity Fair article mentioned by KI also described how Macchiarini had seduced a producer for NBC News
under false pretenses while the outlet was preparing a special about his work.
It's a federal crime to lie on a loan or credit application, to misrepresent your SSN, and to obtain an EIN from the Internal Revenue
Service under false pretenses.
While the allegations of REALTOR's attempting to show a FSBO
property under false pretenses in that case may or may not have been true, just the fact that a consumer would hold such an impression is unacceptable.
Forget that America went to war with
Iraq under false pretenses concerning non-existent «weapons of mass destruction,» or that the Big Oil interests that pushed for Bush Junior's invasion of Iraq led Americans to believe that the Iraq War was directly linked to avenging the perpetrators of 9/11.
One case I had involved stolen social security numbers and I spent 20 - some hours running them through different queries and databases, trying to find possible hits on them, then if I did, trying to determine if they were
used under false pretenses or if they were legitimately used by the real owner.
There are many online scams that involve Russian or Ukrainian women who try to obtain money from single
men under false pretenses.
And so he made a standing offer of ten thousand U.S. dollars to our table of foreign teachers for anyone willing to travel to the mainland, marry the
woman under false pretenses and bring her to Taiwan.
The studied disingenuousness of devotees would fuel backlash among skeptics who saw steady federal encroachment and believed the Common Core was
sold under false pretenses.
Credit fraud — which amounts to obtaining
credit under false pretenses through misrepresentation — costs the banking industry tens of billions of dollars a year.
It violates the federal Fair Credit Reporting Act and California Consumer Credit Reporting Agencies Act by purchasing confidential consumer credit
reports under false pretenses — by wrongfully representing to credit reporting agencies, including Experian, that it has a permissible purpose to obtain these reports.
A year and change after the car maker pleaded guilty to obstructing investigations and importing
cars under false pretenses, Volkswagen's former CEO Martin Winterkorn has been charged with conspirac
last time we have some phony claiming a mission from God we got into two wars, one
under false pretenses costing thousands of american lives, the worst economic collapse since the Great Depression and the most divided this country has ever been.
One approach is to invite several couples to your home, telling them in advance what you have in mud (so they won't feel they
came under false pretenses).
-- St. Thomas Aquinas We as academicians are «lovers of wisdom» first and last, and should we not be so, we would be
serving under false pretenses as professors of....
Cleland said the punishment a blogger might face could be comparable to that for those who are found to be engaging in false advertising, which ranges from cease - and - desist orders to reimbursement to consumers who believe they bought the
product under false pretenses.
He expressed his gratitude to our country for providing the benefits it does to veterans, saying that for someone to just take that
away under false pretenses is not only an abuse of taxpayer money, but it destroys trust, which is invaluable.
UPPER WEST SIDE — Hundreds of community members and elected leaders accused city officials of rushing controversial emergency homeless shelters into West 95th
Street under false pretenses at a meeting Wednesday.
Because of these and other union failings, the Anti - PRO / UAW Web site claims, «A MAJORITY of postdocs signed authorization
cards under false pretenses.»