Fraudulent activity definition

Fraudulent activity means actions based on or in the spirit of fraud.

Fraudulent activity means a misrepresentation of facts in order to influence a procurement process or to unduly receive a benefit in whatever form

Fraudulent activity means fraud, dishonesty, or wrongful acts or omissions by Servicer or Persons to whom Servicer subcontracted any of its obligations hereunder in connection with the activities contemplated by this Origination Agreement.

Examples of Fraudulent activity in a sentence

• Fraudulent activity manifests itself in many different ways, therefore if the AdEPT Fraud Protection Service has been removed AdEPT can offer no guarantee or contractual undertaking in relation to detecting or protection.

• Fraudulent activity by any individual in an attempt to circumvent the policies and practices required by section 608(a)(12) of this title shall not trigger a State penalty under subparagraph (A).

• Fraudulent activity manifests itself in many different ways, therefore AdEPT Telecom can offer no guarantee or contractual undertaking in relation to detecting orprotection.

• Fraudulent activity also includes intentionally withholding or misrepresenting information regarding Products and Services, such as information regarding availability and pricing.

• Fraudulent activity of any kind, including for the benefit of the TTU system, is expressly prohibited.

More Definitions of Fraudulent activity

Fraudulent activity. “Fraud” or “Fraudulent” means dishonestly obtaining a benefit by deception or other means.

Fraudulent activity shall include, without limitation, collusion between Affiliate and one or more Clients, collusion between two or more Clients, instances where Company reasonably believes that trading is intended to generate commissions or fees and not profits, and any other instance where Affiliate and/or a Client has abused the Company’s terms of payment.

Fraudulent activity means any act that constitutes a violation of a penal law and is part of an attempt or scheme to defraud any person.

Fraudulent activity. , “Fraud” or “Fraudulent” means dishonestly obtaining a benefit, or causing a loss, by deception or other means, and includes suspected, alleged or attempted fraud.

Fraudulent activity means any action calculated to deceive, whether it be a single act or combination of circumstances, whether the suppression of the truth or the suggestion of what is false, whether it be by direct falsehood or by

Fraudulent activity shall include, without limitation, collusion between Referral Partner and one or more Clients, collusion between two or more Clients, instances where Company reasonably believes that trading is intended to generate commissions or fees and not profits, and any other instance where Referral Partner and/or a Client has abused the Company’s terms of payment. GDPR: Regulation (EU) 2016/679 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data Intellectual Property Rights: without limitation patents, the names, trade names, websites and trademarks owned and operated by the Company, copyright and related rights, lists and information on any clients, information on business or trading practices and remuneration, commission or other similar incentive schemes for Intermediaries, rights in get-up, goodwill and the right to xxx for passing off, rights in designs, database rights, and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world Investment Services: includes the investment services which the Company is authorized to provide as per its authorization:

Fraudulent activity. , “Fraud” or “Fraudulent” means dishonestly obtaining a benefit, or causing a loss, by deception or other means. This definition includes alleged, attempted, suspected or detected fraud. For all instances of alleged, attempted, suspected or detected fraud, AusAID will: