Sentences with phrase «what kind of fraud»
When it comes to what kind of fraud is of most concern, the perceived risk of cybercrime to Canadian organizations is on the rise according to a new PwC report on economic crime.
http://www.canadianlawyermag.com/
Q: What kinds of fraud cases have the criminal lawyers in your firm successfully handled over the years?
Not exact matches
@@@@@@@@@@@@@ 200 what you are is a fùcking FRAUD!!!!! You ain't black, you ain't jewish, I don't know what kind of crap your trying to pull but you are a LIAR!!!! You want to look as retarded as possible your doing agreat job!!!!!! kombaya this!!!
With those kind of costs eating up our budget, we have no choice but to be what I call appropriately aggressive in rooting out fraud.
In what is thought to be the biggest case of its kind so far, police detained Maurice Asola Fadola, 31, who is thought to be behind a series of «romance frauds» — targeting women through dating sites... believed to be an American soldier...
Some examples of fraud include falsifying job placement figures, total school costs, successful credit transfer records and what kinds of degree programs would be offered.
In what police have described as the biggest operation of its kind, officers swooped on the offices of 20 binary options brokers in order to «review their compliance documents and gather intelligence on different types of investment fraud.»
What I am trying to point out is how they have done this, by tweaking real world physics, swapping properties and processes etc., because this is a scam, a science fraud on a grand scale, and they have used all kinds of tricks to fool the eye, ear and mind.
The reason those three were speaking was because they're kind of the businesses testing the limits of what it means to practice law and using the internet to provide legal services, and Mark Britton from Avvo said, «Look, to the extent that regulations are about ethics, about protecting people from fraud, from incompetence, those are the most important rules and to the extent they are about protecting lawyers or regulation for regulations sake, it's fucking bullshit.»
Chicago Perkins Coie partner Hugh Totten and one of the firm's public relations specialists, Lori Anger, hatched a plan at the beginning of the criminal fraud trial to see what kind of publicity they could drum up by making Totten available to comment on the case for the 400 registered U.S. and international press personnel covering it.
If a person knowingly makes a false representation of the car as having a particular kind of exhaust, which you rely on in accepting their offer, that is fraud: the «offense» occurs before the contract (it is what gets you to agree to the contract).