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.
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.
He also admitted entering into a money laundering agreement by making a fraudulent application for credit and false accounting.
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.
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.
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.
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.
They allowed a fraudulent application to be made by saying they had CCTV and held pub watch meetings.
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.
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.
He later made a further fraudulent application in the name of Ako Hussain.