Exact(1)
After a six-year inquiry, High Court investigators found that the Irish subsidiary of National Australia Banks engaged in illegal activity, like increasing profit by charging false fees and interest, and encouraging customers to open off-shore accounts under false names to evade tax, for at least 10 years in all of its 59 branches.
Similar(59)
In Zimbabwe, it could mean hospital nurses charging pregnant women $5 every time they scream in pain, as a kind of false-alarm fee.
Welcomed as an heiress, she is viewed with considerably less affection when it is discovered that her identity -- she has been presented as Miss Matilda Fitzgibbon -- is false and that no fees will be forthcoming.
What discredited — really, disgraced — the city officials was the second report, which showed how the Ferguson municipal authorities were running what amounted to a giant armed-extortion scheme, trapping residents with fines and fees and false arrests whose aim was not to bring order to the streets but revenue to the city.
In the past five years, Wells Fargo has been sued another 55 times for charging abusive mortgage default fees, submitting false and misleading court documents, processing unlawful foreclosures, mortgage appraisal and origination fraud, charging military veterans with hidden and illegal fees, robo-signing of mortgage documents, and other illegal acts.
Scams such as those that involve false loan promises, advance-fee fraud, and phony business employment opportunities serve as easy opportunities for dishonest organizations not only to make a "fast buck" but also to obtain credit-card and other personal information that can be used to commit identity-fraud offenses.
Is it possible that their analysts are not infallible and that these agencies also give, for a fee, a false sense of financial stability to the taxpayers of a municipality?
Table 1 Important notations Symbol Explanation R Reward for each service C Cost per time unit λ s Arrival rate for primary SUs λ p Arrival rate for primary PUs μ s Transmission rate for SUs μ p Transmission rate for PUs θ Constant retrial rate p m The probability of misdetection p f The probability of false alarm p Admission fee.
The bank also denied it made "representations which were false" in relation to possible fees.
The government accused Mr. Eustace, of Ontario, Canada, of creating false account statements, raising management fees based on false profits and transferring clients' money to himself.
She said The Times operates under "the false assumption" that companies pay fees to professors or authors to influence their writing rather than to learn from them.
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