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"We didn't want to make it sort of fraudulent," she said.
The ease of electronic filing and the boom in identity theft have outpaced the agency's technological ability to detect this sort of fraudulent claim, senior agency officials say.
"We have zero tolerance for this sort of fraudulent activity, and this host and this listing have been permanently removed from Airbnb," said a spokesperson.
It turned out that the e-mail wasn't from my bank, but most likely from some sort of fraudulent outfit trying to get information to obtain access to my account.
"I think of public art as sort of fraudulent — something supposedly for everyone that uses a really elitist language that makes it seem as if it's only for people already familiar with that language," she said.
"Our due diligence, which got into both account statements of his customers, and the audited statements of Madoff Securities, which he filed with the S.E.C., made it seem highly likely that the account statements themselves were just pieces of paper that were generated in connection with some sort of fraudulent activity," Mr. Rosenkranz said.
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A month ago, the S.E.C. alleged in a complaint that Priore's firm made all sorts of fraudulent transfers for the benefit of himself and ICP, at the expense of investors in the Triaxx CDOs.
But an act or two of this sort by fraudulent dealers ought not to be the test of the plaintiffs' right, or control the meaning of this statute.
Almond believes those regressive-progressive rockers' sort-of concept album "Paradise Theater" "nailed the prevailing zeitgeist, the fraudulent nostalgia and grandiose self-regard of the Reagan era".
As a matter of common sense these sort of situations are likely to attract numbers of fraudulent claims.
"There was no suggestion of fraudulent behavior".
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Since I tried Ludwig back in 2017, I have been constantly using it in both editing and translation. Ever since, I suggest it to my translators at ProSciEditing.

Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com