He used the names on his ID list to transfer thousands of pounds from their credit card accounts into the fraudulent accounts. |
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None of this can have warmed London's heart toward intellectuals, real or fraudulent. |
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The art market was shaken by reports of great numbers of fraudulent Dali prints. |
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In Britain, one fraudulent credit card transaction takes place every eight seconds. |
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But the statute provides that sales in bulk shall be presumed to be fraudulent and void as against creditors of the transferrer. |
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With this shocking admission, our news team realized that the problem of fraudulent grading ran deeper than we had feared. |
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This case was not lengthened or complicated by the allegations of fraudulent misrepresentation. |
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Compensation cheats who make fraudulent claims for trips and falls are costing taxpayers millions of pounds. |
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What is the remedy where a fraudulent plea in mitigation of sentence produces an inadequate sentence? |
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Each person will have their own unique polling number which will give them access to each service, ensuring that fraudulent votes cannot be cast. |
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Political fund-raising spam is still relatively rare, but it has already been twisted to fraudulent purposes. |
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You won't be able to support businesses that fund this kind of fraudulent and unbalanced partisanship. |
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Some were productive, to be sure, but more were uneconomical, and a few were simply fraudulent. |
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For Stephen to lose his life over fraudulent benefit claims is a complete waste and so unnecessary. |
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Scam Sensor uses a proprietary heuristic algorithm to identify fraudulent e-mails. |
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A contract obtained by fraudulent misrepresentation is voidable, not void, even in equity. |
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The government has an obligation to act against spurious or fraudulent claims. |
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The savings are calculated on the amount which would be lost per annum by paying fraudulent social welfare payments. |
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We already suffer by paying over the odds for Insurance due to excessive and fraudulent claims. |
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The law states that cardholders are not liable for fraudulent transactions as long as the original card is still in their possession. |
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He claimed to have evidence of widespread fraudulent reporting of fish catches, falsification of logbooks and illegal fishing in closed areas. |
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She won't cave in to his demands that she admit the marriage was fraudulent. |
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It will be recalled, however, that the civil law in England now plays its part in pursuing the fraudulent and their ill-gotten proceeds. |
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Physicist Park debunks some foolish and fraudulent scientific claims, such as magnetic deficiency syndrome, cold fusion, and free energy. |
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Federal law now makes it a felony to use falsehood and deception to hide the origin of the spam messages hawking your fraudulent wares. |
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No evidence is found that would suggest in all the circumstances that the transaction was intently improvident or fraudulent. |
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The 1990s was a decade of fraudulent privatisations, phony education and poverty alleviating campaigns. |
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Typically, the corporate veil is pierced when the company is incorporated for an illegal, fraudulent or improper purpose. |
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The rich pickings have brought out hordes of unscrupulous and fraudulent operators. |
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When user logs into his bank's website, the attacker piggybacks on that session via the Trojan to make any fraudulent transaction he wants. |
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Although we can't condone such fraudulent behaviour, it must come as a relief to his family to see him in gainful employment at last. |
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Traditional missions such as narcotics interdiction and identification of fraudulent immigration documentation have been adversely affected. |
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The city now seeks to amend the claim to plead fraudulent misrepresentation and deceit and to seek punitive damages. |
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These cases stress that errors, even fraudulent errors, do not automatically invalidate the warrant. |
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The legislation will simplify the law on larceny, fraudulent conversion, forgery and embezzlement. |
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They saw magazine executives under oath in a celebrity trial copping to fraudulent circulation figures. |
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This is perhaps the most fraudulent use of advertising copy on a jacket of a DVD to date. |
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Named after Charles Ponzi, who ran such a plot from 1919-1920, the Ponzi scheme is a fraudulent investment plan. |
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The authority had received reports of fraudulent motor cover notes issued to foreigners at borders by unlicenced insurance agents. |
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Some were certain that the documents were forgeries and the earlier reports were fraudulent. |
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A counterfeit or fraudulent cashier's check or corporate check is utilized to pay for merchandise. |
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He was impeached while in office on account of being involved in a fraudulent loan scam. |
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The result of their efforts was to be arrested by the Fraud Squad for making fraudulent applications. |
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Police believed the documents were stolen over a period of time, or might have been obtained by fraudulent means. |
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Twenty people have been charged with trying to obtain fraudulent licences to drive tanker trucks. |
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He is concerned that future elections could be decided by fraudulent voting manipulated by unscrupulous cartels and the like. |
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They wanted to wait and see whether the passport did prove to be fraudulent. |
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The clever technically-minded crooks who will get false data and fraudulent results. |
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He began to invent fraudulent investment schemes for rare book and manuscript transactions. |
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These agencies accept the risk that the original cheque may be fraudulent and to counter this risk they charge an upfront fee. |
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This fraudulent transaction set the stage for the unfortunate chain of events that was to follow. |
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Thieves pay a stolen or fraudulent cheque into their victim's bank account. |
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Early indications are that the data has not, at least yet, been misused to obtain fraudulent loans and credit card accounts. |
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The affair triggered investigations which uncovered fraudulent accounting at several other major companies. |
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Investigators say at least two and possibly as many as eight of the hijackers had fraudulent visas. |
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The scam is only then spotted when the company whose cheque-book has been copied notices a fraudulent withdrawal. |
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However, it is always possible that some people present false, fraudulent X-rays. |
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A few months later our school principal lost his life savings in a fraudulent get-rich-quick scheme. |
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It's time to put a stop to these unfair and fraudulent practices which are crippling British farmers. |
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It was the most rotten of rotten boroughs, a place where the corrupt, the fraudulent and the freeloaders prospered. |
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The integrity of his claims has been systematically taken apart and exposed as fraudulent. |
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Letters were then sent to the dealers that were selling the fraudulent whisky, informing them that it was illegal. |
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The best way to avoid unscrupulous or fraudulent brokers is to do your homework beforehand. |
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You have launched an attempt to crackdown on fraudulent claims, how much has this saved the industry? |
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I can think of no more obvious example of false and fraudulent patriotism than this. |
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It is another example of the illusion of competition, the fraudulent notion of fairness and equality that is an increasing blight. |
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Despite her deceitfulness and fraudulent behaviour, you want her to succeed. |
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Excessive claims, and many of them fraudulent, are giving rise to ever increasing premium costs. |
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The Prague story has now been publicly exposed as a fraudulent piece of war propaganda. |
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If a person pretends to be what he is not, he is usually accused of being dishonest or fraudulent. |
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The oath that voters are required to sign is enough to ensure against fraudulent voting. |
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Jefferson County, Alabama is calling time on fraudulent overtime claims by making non-salaried employees clock in with their fingerprints. |
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Just as a watchdog guards a home, so the agency should be vigilant against fraudulent or dangerous products. |
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In addition to tackling fraudulent and exaggerated claims, we must improve the quality of justice for genuinely injured parties. |
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Generally there is a fraudulent realty valuation of the said realty in question as part of the scam. |
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However, one of the problems of the internet are spam messages to your email account that waste your time and can even be fraudulent. |
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He knows that his view is fraudulent, but that in no wise affects his ability to believe it. |
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Although it had led to the discovery of alcohol and the mineral acids, historians of chemistry view alchemy in general as fraudulent. |
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Williams is an American who is attempting to convince the Wyandots that the Treaty of Swan Creek was fraudulent. |
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Nor is it alleged that the repayment of the loan was for fraudulent or improper purposes. |
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The claim was proved to be fraudulent and the youth received 200 hours of community service. |
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This promise is vague in many ways, impossible in its concrete form, and fraudulent in all respects. |
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This did not mean that the Bolsheviks were simply old-style imperialists whose commitment to national self-determination was fraudulent. |
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These firms made millions from fraudulent transactions involving little if any financial risk. |
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There are areas of conventional science which are at best misguided and at worst fraudulent. |
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Charges of using a fraudulent tax disc, fraudulent registration mark, no test certificate and no insurance on the same date were also included. |
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Deliberate tax-dodgers, those who make a fraudulent return of their income, are excommunicated. |
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It was finally hit by a series of scandals that involved both fraudulent personal enrichment and illegal party financing. |
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The programme was aimed at protecting consumers and retailers against buying and stocking fraudulent and adulterated manuka honey products. |
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Indeed, some of their evidence for such a reconstituted program was out and out fraudulent. |
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Organizers warned yesterday that holders of fraudulent tickets would not be admitted to World Cup events. |
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So it's not surprising that in their efforts to weed out fraudulent transactions, some are being overcautious and blocking legitimate sales as well. |
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The main radio station was scheduled to announce, and thereby legitimize, the fraudulent results. |
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You better take it before your filthy fraudulent self is bared to the nation. |
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How do you trust what has become a breeding ground for hate speech and fraudulent talk? |
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Frank starts out small, forging signatures and cheques and soon moves into a rather successful succession of fake identities and fraudulent cheques. |
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It is a misfortune, but nobody has charged that it was fraudulent. |
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But the dead giveaway on almost any of these fraudulent emails is not the painstakingly simulated appearance or the sophisticated coding, but the grammar! |
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And shame on you for including the outdated and proven fraudulent idea of embryonic recapitulation to reinforce evolutionary ideas in the public eye. |
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And in April, a Florida pastor named Kevin Sutherland was convicted of trying to sell fraudulent Damien Hirst paintings. |
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He would use victims' financial information to open new accounts under their names, and then siphon money from their legitimate accounts into the new, fraudulent ones. |
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There were numerous cases of people claiming to have the stuff for sale to the highest bidder, but they all without exception turned out to be fraudulent. |
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But it's wrong to say that every psychic has been exposed as fraudulent. |
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A source close to them said they would vigorously dispute any suggestion of reckless or fraudulent trading, excessive expenditure, mismanagement or undeclared income. |
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Once submitted, a detailed review is initiated and vetted by our teams, and listings deemed fraudulent will be removed promptly. |
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Iraqi banks are seconded to commit fraudulent transactions and sell currency at inflated prices. |
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Misleading or just plain fraudulent health claims abound in cyberspace. |
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The investigation stems from Dec. 2013 charges that 25 Russian diplomats allegedly tried to obtain fraudulent Medicaid benefits. |
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It appears that crimes involving fraudulent documents are on the increase. |
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Does the fraudulent misrepresentation bar Mr Halley's claim? |
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The vast cache of sensitive data could be used for an almost limitless number of fraudulent purposes by hackers. |
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He has been in occasional trouble with the law, and charged with card fraud and giving a police officer a fraudulent name. |
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He had a good run, until the FTC filed a lawsuit accusing Trudeau of broadcasting with fraudulent and misrepresentative claims. |
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It is where Bernie had his small circle of friends, particularly Robert Jaffe, solicit people for his fraudulent funds. |
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They are ugly, malodorous, fraudulent, and worst of all, brown! |
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Another problem with these implied terms is that they do not entitle the partners to expel their co-partner, no matter how negligent or fraudulent he might have been. |
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He had arranged for fraudulent South Sea shares to be given to the king, and had overseen the distribution of douceurs in Parliament to help things along. |
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The tautological blame always comes back to the claim that frivolous or even fraudulent lawsuits are commonplace. |
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A couple of expert financial analysts were wheeled on to explain that this fraudulent behaviour, far from involving only a few isolated cases, is now extremely common. |
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If you failed to file a return, or if a return you filed was false, fraudulent or a willful attempt to evade tax, then there's no limitation period at all. |
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They are telling of all sorts of irregularities from fee-taking for moving an application to the top of the queue, to outright fraudulent and counterfeit work permits. |
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It is submitted that these transfers are fraudulent conveyances. |
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The whole thing boils down to verification once again, where people cannot use fraudulent, counterfeit identification to obtain the right to drive in this country. |
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This system is appropriate for reporting suspected unethical or fraudulent activities relating to employees of our company or actions by our company. |
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Documents evidencing the latter agreements were forged or fraudulent. |
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However, that claim may be fraudulent, which could cast doubt on the letter's credibility. |
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How does a buyer guard against overglazing or fraudulent abuse of weights and measures regulations? |
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Allegedly, there are multiple mechanisms and fraudulent means which are used by the expropriators of land and resources from the scheduled areas. |
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The grievant, Magnolia Littles, was placed on a 90-day suspension after a payment approved by her turned out to be fraudulent. |
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However, he said they needed enough time to tell apart from fraudulent ballots and ensure the public mandate had been respected. |
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Far less often, in the case of fraudulent or unfiled tax returns, there is no statute of limitation. |
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My favorite character is a grouchy but droll robot forced to impersonate the fraudulent Piltdown man in a creationist theme park. |
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For example, in SAA 10 179 the haruspex Kudurru explains to Esarhaddon that, under duress, he had performed a fraudulent extispicy. |
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These are only some of the fundamentally fraudulent antistimulus arguments out there. |
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The images show her entering shops and using fraudulent cheques and cheque cards to buy goods. |
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What resulted was an oeuvre that is both radically unself-conscious and radically fraudulent. |
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Marcos was proclaimed the winner, but the results were widely regarded as fraudulent, leading to the People Power Revolution. |
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This offence replaces the former offences of larceny, embezzlement and fraudulent conversion. |
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Instead of spreading risk this provided the ground for fraudulent acts, misjudgments and finally market collapse. |
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Walker took up residence in Granada and set himself up as President of Nicaragua, after conducting a fraudulent election. |
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He was also an MP, but ultimately failed owing to his fraudulent practices of, for example, paying dividends from capital. |
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But if there are no company blabbermouths, how can a risk manager determine a fraudulent claim? |
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Though fraudulent inducement does not ordinarily augur well, it worked. |
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He was charged with fraudulent bankruptcy and a warrant for his arrest was issued. |
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Ultimately with the aid of Micawber, who has been employed by Heep as a secretary, his fraudulent behaviour is revealed. |
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Muir was unable to provide specifics of any fraudulent bills he wrote up at Stodder's urging, but said it happened more than once. |
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This initiative lacks support since the cost of migration outbalances the losses incurred from fraudulent activities. |
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And at the hearing on Wednesday he admitted visiting post offices to make fraudulent encashments. |
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And when a fraudulent work hits the marketplace, it tends to circulate. |
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During this time, due to Heep's fraudulent activities, his aunt's fortune has gone down. |
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When the seller's bank tried redeem the money order from the post office for payment, they are returned as fraudulent, and the seller loses the money. |
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It bears the evident marks of having originally been, what the honest and downright Doctor Douglass assures us it was, a scheme of fraudulent debtors to cheat their creditors. |
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In 1987, detective John Hansen, working for the Riverside District Attorney's office, started an investigation into fraudulent bank dealings by Polley. |
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There are strict laws against fraudulent prebankruptcy transfers. |
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If a statement is the honest expression of an opinion honestly entertained, it cannot be said that it involves any fraudulent misrepresentations of fact. |
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Although these claims of unique dynamism and distinct Asianness were fraudulent, they won wide acceptance, and on this basis dependency theory was discredited. |
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It's a question often asked by investors and others in the wake of allegations of fraudulent financial statements or a restatement of reported financial results. |
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And huge sums can be saved by junking expensive and useless weapons systems such as the stealth bomber, the fraudulent case for which is exposed by Shuger. |
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The Rashids are asking that the patent for IVHS's VORAD system, soon to be installed on 2,400 Greyhound buses, be declared fraudulent and invalid. |
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Under section 75 of the Consumer Credit Act, items or services over pounds 100 are legally protected against nondelivery, faulty or fraudulent items and a supplier going bust. |
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The 34-year-old was found guilty of conspiring to commit a corrupt or fraudulent practice, of placing a lay bet on Hindu Kush and of a failure to provide phone records. |
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