Sentences with phrase «with fraudulent persons»

Not exact matches

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

«This program denies ride requests to fraudulent users who are violating our terms of service — whether that's people aiming to physically harm drivers, competitors looking to disrupt our operations, or opponents who collude with officials on secret «stings» meant to entrap drivers,» the company said.

Japan's police force has arrested 5 people from Tokyo and Hyogo on April 16th over a fraudulent transaction of ¥ 190 mln ($ 1.7 mln) worth of Bitcoins.A total of 12 men have been arrested in association with this crime over a period of 11 months.

Authorities investigating the massive hack have arrested two people trying to enter the U.S. with scores of fraudulent credit cards.

You think it helps people to be a member of your religion, but you are just saddling them with a monstrous fraud that weighs them down with fraudulent nonsense nobody understands and that everyone interprets individually no matter what you say or what your religion is called.

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.

The transcendent dignity of the human person in communion with the Creator is still capable of speaking to our depths — the more so to the extent that the fantastical mythology of «H +» is exposed as fraudulent and cleared out of the way, allowing us to notice that we have depths to speak to.

Deluded manager plus greedy board has created a crisis at arsenal with third rate players being paid first rate wages to keep them loyal and drugged up fans like yourself overdosing on 4th place high... True fans want change when they see the club going in wrong direction not a string of drug crazed platitudes from tribal loyalists who are so deluded themselves that they actually believe the blame for the crisis lies with the people who have been pointing to its causes... Do you think financial crises only happen because people start warning about overlevaraged banks, the speculative and fraudulent behaviour of their overpaid employees and the indulgence of their massively overpaid senior management... Pathetic comment

In a statement they issued, the minority said that «we find it totally unjustifiable and unacceptable that the Deputy Minister would label the entire people of the three Northern Regions who he says he has lived with for 27 years, as unreasonable people, accomplished and persistent liars, people with a high propensity for perpetrating fraud, people who all the time use these fraudulent acts to steal money from the state.»

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

«They involve an undercover FBI agent successfully arranging a fraudulent contribution scheme with a Liu bundler and subsequently meeting Liu in person,» he said.

«We became interested in the plight of people whose career trajectories were derailed because of someone else's unethical behavior — these were people who did nothing wrong themselves but suffered reputational damage merely by being associated with a fraudulent employer or company,» says Takuya Sawaoka of Stanford University, who published a paper today on the «moral spillover» effect in Social Psychological and Personality Science.

The second indictment charges Dong and an unnamed «person A» — described in the indictment as the vice president for research and development at GenPhar — with conspiring to submit «false, fictitious, and fraudulent» statements to the U.S. government between 2004 and 2011 in connection with research grants.

Every time someone points out the problems with the wild claims made by these people, the only rejoinder is that the critics must be in the pay of big pharma or big medicine or whatever, and the inconvenient evidence has to be fraudulent.

People looking for genuine BBW love will face with a hard task to identify the genuine from fraudulent sites.

Unfortunately for the people who run CheatWithHer.com, they have partnered with fraudulent scams and are basically implicated in a crime.

A quack is a fraudulent or ignorant pretender to medical skill or a person who The following is a complete discography of all CDs with music by Leopold Stokowski.

As a time capsule of the early stages of the social media generation, it's as good an example as any, and emphasizes the importance of maintaining physical connections with people around us, rather than the distancing, fraudulent ones we're growing ever more reliant on.

According to Birth.Movies.Death., Matt Damon has signed on to star in Charlatan, a movie about a man named John Romulus Brinkley who claimed to be a doctor in the early 1900s and ended up killing a number of people with his fraudulent — yet oddly crowd - pleasing — medical advice.

And then there's Welch, the new party member: a recurring series character and item creation expert best known for exposing fraudulent shopkeepers and hitting people with a hand on a stick.

For our example, we would often need to work with the domain experts in this area that are people who know a lot about fraudulent transactions or we would work with these people for our actual problem that we need to solve.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

People that have become victims of identity theft also must deal with trying to remove the fraudulent accounts and charges from their credit record and take steps to prevent the theft of their personal information in the future.

Neighbors have identified the person living in the home as Lindsey Morrow, who has been charged in Warren County with ongoing criminal conduct, second - degree theft, fraudulent practices, five counts of animal torture, five counts of animal neglect (serious misdemeanor) and 17 counts of animal neglect (simple misdemeanor).

Hotel Name 1 may at any time and without notice terminate or restrict a person \'s ability to submit a claim under or otherwise benefit from the Best Price Guarantee, if in its sole discretion Hotel Name 1 determines that such person has: (1) acted in a manner inconsistent with applicable laws or ordinances; (2) acted in a fraudulent or abusive manner, (3) submitted multiple invalid Best Price Guarantee claims; (4) failed to stay at Hotel Name 1 Hotels after receiving approved Best Price Guarantee Claims; or (5) breached any of these BPG Terms.

Starwood may at any time and without notice terminate or restrict a person's ability to submit a claim under or otherwise benefit from the Best Rate Guarantee, if in its sole discretion Starwood determines that such person has: (1) acted in a manner inconsistent with applicable laws or ordinances; (2) acted in a fraudulent or abusive manner, (3) submitted multiple invalid Best Rate Guarantee claims; (4) failed to stay at Starwood Hotels after receiving approved Best Rate Guarantee Claims; or (5) breached any of these BRG Terms.

MGM Resorts International may at any time and without notice terminate or restrict a person's ability to submit a claim under or otherwise benefit from the Best Rate Guarantee, if in its sole discretion MGM Resorts determines that such person has: (1) acted in a manner inconsistent with applicable laws or ordinances; (2) acted in a fraudulent or abusive manner; (3) submitted multiple invalid Best Rate Guarantee claims; (4) failed to stay at an MGM Resorts destination after receiving approved Best Rate Guarantee claims; or (5) breached any of these Best Rate Guarantee terms.

Emirates Business Rewards reserves the right to disqualify a Member from further participation in the Emirates Business Rewards programme, to cancel all previously accumulated Business Rewards Points and to seek compensation for the utilisation of products and / or services purchased with Points if, in Emirates» sole judgement, the Programme Administrator (s), Traveller (s) or any other person (s) using a product and / or service purchased with Points, has engaged in wilful misconduct or breached any of the rules governing the Emirates Business Rewards programme, including, but not limited to the fraudulent acquisition, sale or abuse of Points or acquisition, sale or abuse of redemption benefits.

You may not use the Site to develop, generate, transmit or store information (including, without limitation, Content) that: (a) in the sole and absolute discretion of Undead Labs, is deemed to be offensive; (b) is deemed unlawful, harmful, harassing, fraudulent, threatening, abusive, libelous, defamatory, vulgar, obscene, hateful, sexually explicit, or racially, ethnically or otherwise objectionable, nor may you use a misspelling or an alternative spelling to circumvent these restrictions; (c) consists of advertisements, promotions, solicitations, chain letters, pyramid schemes, investment opportunities or other unsolicited commercial communication; (d) is derogatory or harmful to the reputation of the Site, Undead Labs, or our directors, officers and employees in any way; (e) encourages the violation of any local, state, national, or international laws or regulations; (f) solicits other users» passwords and / or credit card information; (g) is anti-social, disruptive, or destructive, including, without limitation, «flaming,» «spamming» and «trolling»; (h) carries out any action with a disruptive effect, such as causing forum screens to scroll faster than other users are able to read, or setting up macros with large amounts of text that, when used, can have a disruptive effect on the normal flow of forum postings; (i) contains any user's personal information, including, but not limited to, such user's real name, address, phone number or private e-mail address, except that a user may communicate his or her own personal information in a private message directed to a single user; (j) forges headers or otherwise manipulates identifiers in order to disguise the origin of any message (k) in any way obstructs or otherwise interferes with the normal performance of another person's use of the Site; (l) constitutes harassment or a violation of privacy or threatens other people or groups of people; (m) is harmful to children in any manner; or (n) constitutes phishing, pharming or impersonates any other person, or steals or assumes any person's identity (whether a real identity or online nickname or alias).

I have a hard time believing that all the water problems I heard about during my visit were either coincidence with nothing to do with drilling or were made up by people trying to make a fraudulent buck.

I would like to think so and always remain optimistic, but that pertains to honest people and since here in the US significant developments like Climategate and fraudulent hockey stick graphs were largely ignored and with our Fed agencies being staffed and directed by the usual suspects, this or other significant developments will be ignored since they have their own agenda's.

Punitive damages may be awarded when the behavior of the person that injured the victim was fraudulent, malicious, oppressive, or with reckless disregard of the high likelihood of harm.

Considering how hard it is to get a training contract ended early (outside of fraudulent actions etc.), it is actually quite the achievement that this person somehow managed to get fired 1 year into a training contract even if it's with a garbage - tier firm like Ince & Co..

Aaron uses his background and experience with complex litigation to litigate on behalf of groups of people who were harmed by unlawful, unfair or fraudulent business practices:

In any event, I am also satisfied that an inference could be drawn that the reference in the Immigration records, Exhibit 30, of a note made in Vienna that «visiting persons who stayed with [the applicant for the visa] in B.H. [Bosnia and Herzegovina] want to return his hospitality» is a reference to the fraudulent letter extorted from Ms. C, and that in itself is sufficient to make out the relevant «misrepresentation» required to establish the s. 127 Immigration and Refugee Protection Act offence.

Conduct due diligence by undertaking such steps as performing a Google search on the companies or persons involved and calling the numbers on the Google search (rather than those on the potentially fraudulent communication) to verify that you are dealing with a legitimate client rather than a potential fraudster.

Hayward represents an important clarification of the circumstances in which the cause of action in deceit will lie, and it is obvious that that tort is, today, being invoked with some regularity in response to fraudulent personal injury claims (see, eg, Direct Line Group Plc v Akramzadeh (High Court, unreported, 15 June 2016) in which an insurer sued in deceit 29 persons who had fraudulently made claims arising out of motor vehicle accidents).

Section 9 creates an offence of fraudulent business where a person «outside the reach» of CA 1985, s 458 is knowingly a party to the carrying on of a business with intent to defraud creditors of any person or for any other fraudulent purpose.

Better, faster underwriting through accelerated underwriting and fraudulent claims protection with blockchains lower manpower costs (and allow people to get covered and file claims more quickly).

arising from or attributable to an actual fraudulent, dishonest or criminal act committed or attempted by the Covered Person, acting alone or in collusion with other persons.

It has come to our notice that some people with fraudulent intent have created fake email IDs as well as fake domain names / website links which may appear confusingly similar or identical with Bajaj Finance Limited or Bajaj Finserv Limited and its Group Companies.

Absolutely criminal that paying disability insurance is mandated by law and these are the type fraudulent people you are forced to work with when you need your insurance to pay the most.

If a customer files a complaint against the company with the BBB, the organization will investigate the matter and provide their findings to the public as a way to prevent fraudulent businesses from taking advantage of people.

WASHINGTON The Internal Revenue Service issued $ 4 billion in fraudulent tax refunds last year to people using stolen identities, with some of the money going to addresses in Bulgaria, Lithuania and Ireland, according to an inspector general's report released Thursday.

Expanding a broad crackdown on fraudulent initial coin offerings, U.S. regulators have sent a number of subpoenas to firms they suspect might be violating securities laws, said a person with direct knowledge of the matter.

No doubt, there have been cases of fraudulent players who set out to simply extort money from unsuspecting victims, these players pretend to create genuine products, only to vanish with people's funds, leaving them with tokens of almost no value.

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