Fraudulent Activity. Using service to make fraudulent offers to sell or buy products, items or services, or to advance any type of financial scam such as “pyramid schemes,” “Ponzi schemes”, unregistered sales of securities, securities fraud and “chain letters.”
Fraudulent Activity. Any fraud, misrepresentation, omission or concealment in the statements and/or actions made by Member in obtaining this membership or requesting services may render Member ineligible to receive services from Company, at Company’s sole discretion, including but not limited to, knowingly purchasing a Company membership when a medical or security event has already begun or is imminent or when any other membership exclusion exists. All items and services shall be forfeited, and Company shall be entitled to reimbursement, including attorney’s fees, for any services provided based on such statements and/or actions.
Fraudulent Activity. Titan may revise any ACL and/or limit spending activity on any Account for which fraudulent activity is suspected.
Fraudulent Activity. Presenting transaction receipts that do not result from an act between the Merchant and the cardholder (laundering);
Fraudulent Activity. You agree that we may, at our sole discretion investigate any suspected fraudulent activity by you.
Fraudulent Activity. Any fraud, misrepresentation, omission or concealment in the statements and/or actions made by a Member in requesting services may render the Member ineligible to receive services from FocusPoint, at FocusPoint’s sole discretion, including but not limited to, knowingly purchasing a CAP membership when a crisis event has already begun or is imminent or when any other membership exclusion exists. All items and services shall be forfeited and FocusPoint shall be entitled to reimbursement, including attorney’s fees, for any services provided based on such statements and/or actions.
Fraudulent Activity. Influencer represents and warrants that (a) Influencer has not and will not artificially, fraudulently, intentionally, recklessly, unfairly or deceptively exaggerate, inflate or otherwise affect the size of Influencer’s social media followings, subscribers, likes (or similar actions), shares (including retweets and regrams) or comments; (b) Influencer has not and will not purchase followers, subscribers (including non-human followers or subscribers) or engagements (including likes, shares or comments) in exchange for anything of value; (c) Influencer has not and will not purchase verification (collectively (a), (b) and (c), “Fraudulent Activity”); and (d) Influencer will use all reasonable efforts to verify the authenticity of Influencer’s followers, subscribers, likes, shares and comments and if Influencer knows or has reason to believe that the authenticity of the aforementioned has been compromised, Influencer will take immediate action to resolve the issue. If Simply Good determines through verifiable means that Influencer or anyone working on Influencer’s behalf has engaged in Fraudulent Activity, Simply Good may terminate this Agreement immediately with no further obligation. Upon such termination, Influencer shall remove any content created in connection with the Campaign as directed by Simply Good.
Fraudulent Activity. The Licensed Service shall, as part of the UV Disc-to-Digital Conversion process, require the UV Customer to accept Licensee’s Terms of Service prior to the deposit of the applicable Rights Token, which shall include, in addition to those provisions set forth in Schedule A, a provision stating that each Disc-to-Digital Eligible Physical Unit must be owned by such UV Customer. Without limiting the foregoing, Licensee shall use commercially reasonable efforts to prevent fraudulent activity with respect to UV Disc-to-Digital Conversions. In no event shall the fraud detection and curtailment activities undertaken by Licensee with respect to UV Included Programs for UV Disc-to-Digital Conversions be less robust than those undertaken by Licensee for titles provided by other content providers for UV disc-to-digital conversions.
Fraudulent Activity. We reserve the right to investigate any Points transactions, referral activity, or interaction with any Company Property that we believe, in our sole discretion, is abusing or has abused the Program. We reserve the right to rescind any Points, bar further Points awards and/or bonuses, and/or terminate any Member Account that we believe, in our sole discretion, is abusing or has abused the Program, including, without limitation, by engaging in a pattern of returning products after the corresponding Points have been credited or making fraudulent referrals by creating multiple Accounts. Multiple Accounts created under the Referral Program with the same name, address, email address or other identifying feature may be flagged as fraudulent referrals. Any failure to comply with this Agreement, any fraud or abuse relating to the accrual or receipt of Points, or any misrepresentation of any information furnished to Company by you or anyone acting on your behalf may result in the termination of your Account and forfeiture of any accrued Points. If Company has any reason to suspect fraudulent activity is associated with your Account, Company reserves the right to delay or withhold the awarding of Points. Any suspected or actual cases of fraud activity will be escalated and reviewed in accordance with our fraud process. Company decisions are final.
Fraudulent Activity. 19.1. You, your personnel or subcontractors shall not make or cause to be made, nor receive, or seek to receive any offer, gift or payment, consideration or benefit of any kind, which could be construed as an illegal or corrupt act, either directly or indirectly to any party, as an inducement or reward in relation to the execution of this Agreement.
19.2. You, your Personnel or subcontractors shall not bribe public officials, including foreign officials. Any breach of this Clause shall be grounds for immediate termination of this Agreement.
19.3. You, your Personnel and your subcontractors must:
(a) comply at all times with the
(b) comply with any fraud control strategy implemented by us; and
(c) report fraudulent activity, including alleged, attempted, suspected or detected fraudulent activity, within five (5) business days of first becoming aware of the fraudulent activity.
19.4. This Clause 19 is a fundamental term of the Agreement, and breach of this Clause 19 shall:
(a) entitle us to take any action to the maximum extent permitted by law to prevent any Fraudulent Activity (if capable of prevention) by you, your Personnel and recover all and any damages from you; and
(b) entitle us to terminate this Agreement immediately without notice and make no compensation to you for such termination.
19.5. Our Donor, or we, reserve the right to appoint its own investigator, conduct its own investigation or report fraudulent activity to the appropriate law enfocement agencies or any other person or entity our Donor, or we, deem appropriate in Australia or in the Partner Country for investigation. If our Donor exercises its rights under this clause, the Contractor must provide all reasonable assistance that may be required as its sole expense.
19.6. You and your subcontractors must investigate any fraud at your own cost. Whether you or your subcontractor conducts an investigation or appoints an investigator to conduct an investigation, the person conducting the investigation must possess the minimum qualifications specified in the Australian Government Investigation Standards or an equivalent agreed to by the Director of DFAT- Australian Aid Program’s Fraud Control Section.
