Sentences with phrase «which kinds of frauds»

AARP also surveyed older New York voters on whether they were concerned about being victims of fraud and if so, which kinds of frauds they were concerned about the most.

Not exact matches

'' [The Christians] were in the habit of meeting on a certain fixed day before it was light, when they sang in alternate verses a hymn to Christ, as to a god, and bound themselves by a solemn oath, not to any wicked deeds, but never to commit any fraud, theft or adultery, never to falsify their word, nor deny a trust when they should be called upon to deliver it up; after which it was their custom to separate, and then reas semble to partake of food — but food of an ordinary and innocent kind.»

Their database only has 10 cases of in - person voter impersonation fraud, which is the only kind that a loose voter ID law would catch (i.e. any proof of ID).

Security — Protecting against criminal activity of various kinds — hacking, fraud, DDOS attacks and so on — will increase in importance as the volumes of research data continue to grow, along with the sources from which it is drawn, and as the research data infrastructure grows in complexity.

And the absence of potential category fraud will also help Laura Dern at the end of a year in which everybody finally kind of figured out that Laura Dern rocks.

So your dad already has bad notices on his records for falling for fraud traps and asking for refund too many times... and you had to open up a new account in your name for this, and you are asking whether this scheme, which is dubious to you, is setting off all kinds of alarms in your head, is maybe a fraud?

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

There is pretty much no plausible scenario in which concealing a transgender identity leads to liability for fraud of any kind and this never constitutes rape by deception.

Indeed, the importance of this manual signing activity in conferring the significance of important legal actions is memorialized in a group of statutes collectively known as the «statute of frauds» which says that certain kinds of legal acts are only legally effective if they are in writing and «signed» by the party against whom the document will be enforced.

That would be appropriate in a fraud case which this was not such a case: there was no suggestion of any kind of dishonest conduct whatever on the part of PDVSA.

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).

I think the judiciary still has to learn about those offences and develop this tougher attitude that needs to be there if you want to see jail sentences imposed for these kinds of offences which I don't think are seen as the typical fraud or like insider trading we see in other areas.»

These kinds of frauds have been found in policies which are being issued in groups by the travel agencies.