| The thief defrauded banks and building societies and left a trail of unpaid bills. |
|
| They bail out airlines and insurance companies, but let defrauded employees starve. |
|
| This 10 year old scam has defrauded folks out of tens of millions of dollars. |
|
| Many of those defrauded had failed to notice any problem, so it is recommended that consumers keep regular tabs on transactions. |
|
| All activity ceased as soon as Mr Peterson realised that he had been defrauded. |
|
| If an American is defrauded, the U.S. company that farmed out the work is legally responsible. |
|
| Allan Dodds Frank on the Picower fortune's origins, and why it's not nearly enough for some of the defrauded. |
|
| That is the figure the thousands of defrauded victims believe to be more accurate. |
|
| The people who defrauded investors and scammed unwitting homebuyers will be punished. |
|
| I then asked how I could claim on their insurance policy to reimburse defrauded customers, and they simply replied advising me to try their arbitration service. |
|
| I can think of one fraudster from Toronto who defrauded many people by selling faulty franchises. |
|
| Discussion amongst those leaving after the luncheon dwelt upon all the things we should do but don't to keep from being defrauded. |
|
| The court found aggravating factors: breach of trust, considerable amount defrauded, significant number of victims. |
|
| This fact sheet provides valuable information on promotional scams and tips to avoid getting defrauded by them. |
|
| Unfortunately, Lynna contacted the Aupair World Support Team only after she had been defrauded. |
|
| If you've already been defrauded, notify your financial institution and the police. |
|
| Be glad, for he who directs his life toward that idea does not suffer disappointments or feel defrauded. |
|
| No matter that their little demonstration of affection had defrauded a couple out of their home, disappointed two rival suitors and left members of their family in debt. |
|
| They defrauded the objectives and goals of the Joint Declaration and of the Commission itself. |
|
| Last week, property owners were beaten by security guards as they confronted a real-estate developer who defrauded them. |
|
|
|
| If this sum were evenly defrauded throughout the European Union, the criminals would be getting away with 44 138 345 400 euros. |
|
| He chaired U. S. Technologies' audit committee at a time when investors claim they were defrauded. |
|
| The total amount defrauded was PS4000 between April 2008 and March 2011 at the funeral parlours on Maryhill Road, Glasgow. |
|
| For example, where one party obtains property from another by making fraudulent representations, the defrauding party is frequently required to hold the property in trust for the defrauded party. |
|
| Having defaulted on some of their obligations, the Gosaibis allege that Mr Sanea defrauded them of billions of dollars, borrowing money in their name, without their say-so. |
|
| Congress gave it new life in 1986, promising big payouts for citizens who blew the whistle on firms that defrauded the government. At first defence contractors were the main targets. |
|
| Her mother's illness, the responsibility of the numerous family, the economical ruin of her father, who had been defrauded, required her kind and serene presence at home. |
|
| The suspects used the illegally acquired identity of real sellers on this website, contacted the buyers and defrauded them by using the online payment system put in place by that company. |
|
| Additional checks showed that this illegal activity was going on over a long period of time and that in this case alone an amount of EUR 2 million in revenue was defrauded from the Community budget. |
|
| Initial findings indicate that fraud cases were more likely to be cleared by charge when offenders defrauded large business establishments and less likely to be prosecuted when they targeted small businesses. |
|
| Therefore, in the framework of an early warning system, the Commission is committed to preventing future contracts from being concluded with companies or individuals found to have defrauded the Union budget. |
|
| Moreover, according to the evidence obtained by the Task Force, all three managers had defrauded UNMIK by diverting funds allocated for construction works. |
|
| By understating his actual receipts, MEHTA defrauded Sir Speedy of these fees. |
|
| And at best the podagric, when in health, is but a criple, the joints being defrauded of due unction. |
|
| How many of the 36,000 clients that you defrauded have you called? |
|
| His naivety in much of this beggers belief, because the money that he defrauded was going straight into the hands of the chatline companies. |
|
| They were defrauded and deserve refunds, a few pennies' worth of damages and the satisfaction of seeing the defrauders sent to jail. |
|
| He contends that Bakley was running a lonely-hearts club out of the guest cottage behind Blake's house, and that any of the men she defrauded had the motive to kill her. |
|
