fraudulent application

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The prosecution noted that one mobile phone shop in Tripoli's Qibbeh neighborhood had submitted all eight fraudulent application forms to the alfa telecommunications company on Jan.
STL hears how assassins acquired SIM cards
Through the site, property managers and tenant screeners will benefit from products and services that will provide convenient and secure access to tenant payment history, length of residence and fraudulent application information.
Tenant Screening Services by Experian Provide Instant Rental Decisions; Secure Website will enable property managers and tenant screeners to enter custom rental criteria to approve the best applicants
He also admitted entering into a money laundering agreement by making a fraudulent application for credit and false accounting.
Fraudster offers to repay cash
PTO constitutes a fraudulent application, and that Synopsys' Sept.
Synopsys Accused of Antitrust Violations in Magma Court Filing; Questions Validity of Synopsys Patents, Raises Question of Fraud
Williams made a false and fraudulent application for disaster assistance from FEMA following Hurricane Katrina, claiming that her primary residence and personal property had been damaged, but it had been more than 18 months since she had moved out of the claimed residence.
Alabama Resident Sentenced for FEMA Fraud Following Hurricane Katrina
Under the initiative, which is being supported by the Council of Mortgage Lenders (CML), mortgage firms are being asked to pass on information to the FSA if they suspect a fraudulent application has been made through a broker.
Watchdog launches mortgage fraud plan
The racecourse spotted a fraudulent application for a bulk purchase of tickets for the popular Ladies' Day meeting and has cancelled them, but it is concerned that innocent racegoers could be duped into buying them.
Ladies Day tickets alert
Another amendment would make passport and driving licence fraud arrestable offences, and increase to two years the maximum penalty for making a fraudulent application for a licence.
Detention rules change attacked
They allowed a fraudulent application to be made by saying they had CCTV and held pub watch meetings.
'Bosses of this pub allowed criminals to take charge'
But others do not, and if just one gets through, the fraudulent address is listed on the credit report as a new, legitimate address, making the next fraudulent application all the easier.
PERSONAL INFORMATION LESS DIFFICULT TO STEAL, CREDIT FRAUD ON RISE
Another will make passport and driving licence fraud arrestable offences, and increase to two years the maximum penalty for making a fraudulent application for a driving licence.
Tough new laws for terror suspects
He later made a further fraudulent application in the name of Ako Hussain.
Fraud claim Kurd jailed; COURTS: Failed asylum seeker absconded

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