(25 quotes found)
“in the same fraudulent process.”
Alejandro Toledo
“There are initiatives in place to deter counterfeiters and those who sell fraudulent or phony products to prevent or treat avian flu. The use of unproven flu cures and treatments increases the risk of catching and spreading the flu rather than lessening it because people assume they are protected and safe and they aren't. I consider it a public health hazard when people are lured into using bogus treatments based on deceptive or fraudulent medical claims.”
Andrew von Eschenbach
“They are looking for certain red flags, verifying addresses, looking for certain behaviors that are tip-offs to fraudulent transactions,”
Barry Parr
“We believe it is unlikely that Citigroup knowingly participated in fraudulent activity related to Enron, and history suggests bank stocks bounce highly after a market crisis,”
Catherine Murray
“We believe it is unlikely that Citigroup knowingly participated in fraudulent activity related to Enron, and history suggests bank stocks bounce highly after a market crisis.”
“Above and beyond finding fraudulent checks, protecting our customer's identity and confidentiality is paramount at Girard National. Our customers are very appreciative of receiving a call if a check is not signed, or if we are questioning the signature.”
Cindy Bright
“We focus our enforcement actions on operations that are behaving in the most fraudulent and deceptive fashion.”
Cindy Ehnes
“Though the plaintiffs argue that the Air Force deliberately hid its obvious negligence behind fraudulent affidavits, disclosure of this now seemingly innocuous report would reveal far more than the negligence plaintiffs read,”
D. Davis
“If we even suspect that fraudulent activity could take place, we close those cards to protect those customers. While it's a very, very small number of people that are actually affected by fraud, we cast a wider net.”
Darcel Kimble
“We are paying very close attention to those who are involved in activities that promote either fraudulent elections or promote violence.”
David Kramer
