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After receiving such a fraudulent call, Graeme Smith, from Chester-le-Street in Co Durham, lost £2,815 from his Santander account.
Never mind that Trump University was such a fraudulent enterprise that he paid $25m to settle the lawsuits between election day and his inauguration.
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In King v. Burwell, a group of conservative legal activists pushed such a transparently fraudulent claim about the text of the Obamacare law that Chief Justice John Roberts and Kennedy (who are no fans of the law) had to reject the claim.
For in the world of political advocacy and its marketplace of ideas, there is no such thing as a "fraudulent" idea: there may be useless proposals, totally unworkable schemes, as well as very sound proposals that will receive the imprimatur of the "marketplace of ideas" through our majoritarian system of election and representative government.
In such a case a fraudulent seller would have to intercept encrypted traffic going between mobile devices, the reader and the server managing payments.
Look at the footage now and it is obvious that such a description is fraudulent.
And if a person engages in other acts prohibited by the Rule, such as developing and employing a fraudulent scheme, the person would be primarily liable for that conduct.
"We had no indication that we and many other firms and private investors were the victims of such a highly sophisticated, massive fraudulent scheme".
In what more experienced members of the lab described as an act of courage unusual in their hierarchical world, Mr. Kaufman refused, telling Dr. Ho that such a graph would be fraudulent.
The S.E.C. has never taken significant action against portfolio pumping because it is difficult to prove a fraudulent intent in such trading activity.
Currently, only instances of clear wrongdoing, such as fraudulent activity, trigger clawbacks.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com