Sentence examples for illegal credit from inspiring English sources
The phrase "illegal credit" is correct and usable in written English.
It can be used in contexts discussing unauthorized or unlawful financial transactions or practices. Example: "The investigation revealed a network of individuals involved in illegal credit schemes that defrauded numerous victims."
The Policis research suggests this a not a credible position; and warns of the danger to UK consumers of an illegal credit market developing.
When notified that the illegal credit cards were posted on the Web Hosting Services last month several of the service providers said they had contacted law-enforcement agencies.
The move against the bank is part of a broader push by federal and state regulators to protect consumers from illegal credit card and debt collection practices as millions of Americans struggle to pay their bills in a floundering economy.
The businessman, a bold and politically artless onetime farmer named Sun Dawu, is in jail awaiting trial in Hebei Province in northeastern China on charges that he ran an illegal credit cooperative and lured millions of dollars in deposits away from state banks.
Last year, the CFPB fined Citibank for illegal credit card practices after the bank was found to be charging customers for benefits they didn't receive.
And on June 22 of this year, more than a dozen members of what is known as the South Florida crew of the Colombo family were arrested in the Miami area on charges of extortion, money laundering, illegal gambling, credit card fraud and dealing in counterfeit drivers' licenses.
Nationwide's hardline stance emerged as a consumer revolt over "illegal" bank and credit card charges gathered pace this week.
The student, Ali al-Marri, was detained in Illinois on Dec. 12 as a material witness in the terrorism investigation; he was moved to New York and charged with illegal possession of credit card numbers.
Prosecutors charged three men yesterday with selling illegal weapons, forged credit cards and counterfeit brand-name goods out of a College Point furniture store, the Queens district attorney, Richard A. Brown, said.
Though privacy laws make it illegal to use credit information in a criminal case, William Garfinkel, director of audit at the Delaware Department of Health and Social Services, said that nothing barred using it to determine government benefits.
Mr. Simmons, who was convicted in 1996 of illegal use of credit cards and mail fraud, was arrested on Feb. 18 in Miami as he boarded a plane with an electronic ticket purchased with a stolen American Express card number, according to the United States attorney's office.
