We very much believe that laws are being broken and people are profiting from it. Without prosecution there will continue to be this fraud and subscribers and wireless companies will continue to be the victims.
people laws broken victims fraud
You have a huge potential for fraud, over-redemption.
potential fraud
The state report showed there was an opportunity for fraud..
opportunity state fraud
In fiction, you're always looking for conflict, and the salesman is seen as this rootless person.. Who has the style and ability to enter any community to make the sale. But the salesman is not there to put down roots. He's there to use the community, which implies fraud and seduction.
community style ability conflict fiction person seduction roots fraud
No lies. No intentional wrongdoing. No fraud.
lies fraud
It is extremely brazen and it's a top-down fraud,.. It involved literally erasing expenses from the general ledger.
fraud
These new crimes are hardly surprising to those of us who recognized the fraud behind the war from the very beginning and the vote obstruction in the 2004 national election. As the mountain of evidence of high crimes and misdemeanors has grown, so has the cowardice of the Democratic Party leadership.
leadership war cowardice beginning mountain party election vote evidence fraud
This is a fraud and a hoax emanating we believe from Australia.
australia fraud
They couldn't show people what they were really doing, because what they were really doing was illegal and inhumane,.. It's such a fraud. It reminds me of the special concentration camps set up in World War II. They would take the Red Cross there to see there was an orchestra and all sorts of nice things.
people war world nice cross concentration special things red fraud
Fraud is only growing, and the last thing we need is our tax returns ending up in the hands of the wrong people.
people wrong growing hands ending tax thing fraud
Checks remain a major payment choice for consumers and are important to merchants' payments strategies, yet check fraud is becoming more prevalent. In today's high-fraud environment, distributed databases with data that is a day old doesn't reduce fraud enough. With Live Verify, larger merchants can continue to give consumers the choice to write checks while receiving a significantly increased level of protection from check fraud as compared to distributed databases.
environment choice protection live data write day important receiving give fraud
ICE enforced 400 to 500 different laws from drug smuggling to human trafficking. We could have stopped doing everything else but document fraud and benefit fraud, and we'd still be busy.
human busy laws ice benefit fraud
If you commit enough of certain types of crimes, you are deemed to be a racketeer. The county officials have even bragged about this fraud.
At what point does inadvertent billing error cross the line to become fraud? That's the problem with computer systems -- they work on averages.
work problem cross computer systems error fraud
It is not a very idealistic remedy. I suppose it might be an open door for fraud.
door open fraud
Such a vast fraud.
I didn't know what to think, whether they were legitimate or small time. My reaction was kind of mixed: This could be a cool idea or what is this show gonna really be about? I wanted to find real truth and not expose Jesus as a fraud. They were pretty honest and up front, so I decided to commit to it.
idea truth time real kind jesus small reaction find honest cool pretty fraud
That is not to say we don't have issues, but they're not issues of fraud or deceit.
deceit issues fraud
While people often think of identity management in 'defensive' terms, one of the most important benefits of IDMS is that it can help organizations to enable new services and business models that might otherwise be too risky too implement. Financial institutions, for example, are under increasing pressure to eliminate business line silos and take a company-wide view of their customers, in order to better provide them with the products and services that meet their individual needs. Yet, this imperative challenges traditional identity management processes, controls and governance structures. IDMS is designed to help our clients minimize risk and fraud loss, as well as, help them develop the new processes and governance they'll need to offer robust identity-based products and services.
management benefits organizations products people order business identity loss challenges risk pressure individual offer important institutions view fraud
We thought the money was being used in a different kind of fraud.
money thought kind fraud
The charges he had was a felony warrant for obtaining workers comp via fraud.
It's alarming that a hedge-fund fraud of this magnitude could go on for so long. Most schemes like this finally blow up when the trader runs out of money.
money fraud
Investors are hoping there is going to be a large amount of money to recover that were the fruits of the Bayou fraud.
money fruits fraud
Consumers need to be educated about the risks associated with altered- title vehicles,.. Even though the storm damage occurred in the South, many of these vehicles will be dispersed across a broad area, including Pennsylvania, in an effort to swindle unsuspecting consumers. Pennsylvania saw cases of flood title fraud after Hurricane Andrew in 1992, and we have to believe, given the severity of damage caused by these current disasters, that we will see similar instances in the coming months.
effort risks south storm flood damage disasters fraud
Coming in, I was denounced as a fraud by all the extreme men of the opposing party, and as an ingrate and a traitor by the same class of men in my own party. Going out, I have the good will, blessings, and approval of the best people of all parties...
people men blessings good parties party class approval extreme fraud
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