References in periodicals archive ?
QUETTA -- The National Accountability Bureau (NAB) has detected a fraudulent practice going on in Balochistan under which official records, such as date of birth, of hundreds of employees of the provincial government's departments have allegedly been changed in a bid to prolong the tenure of their service.
Malton trainer John Wainwright and professional gambler John Wright were cleared of conspiring to commit a corrupt or fraudulent practice.
Wainwright and Wright are charged along with Carter of conspiring to commit a corrupt or fraudulent practice in agreeing to ensure Blazeofenchantment did not run on its merits.
Canadian Rx&D Guidelines have regulated this symbiosis since 1988 and strive to discourage fraudulent practice.
Following the conclusion of a British Horseracing Authority corruption hearing at the end of May, Ahern, 35, was found guilty of conspiring to commit a corrupt or fraudulent practice in relation to the laying of five horses between September 2010 and February 2011.
The 34-year-old was found guilty of conspiring to commit a corrupt or fraudulent practice, of placing a lay bet on Hindu Kush and of a failure to provide phone records.
Milczarek had originally been found in breach of the old Rule 201 (v), which concerned anyone who is "Guilty of or conspires with any other person for the commission of, or connives at any other person being guilty of, any corrupt or fraudulent practice in relation to racing in this or any other country".
Phishing refers to the fraudulent practice of sending emails purporting to be from reputable companies in order to induce individuals to reveal personal information, such as passwords and bank account numbers, online.
Cuomo said he wants to end what he claims is a fraudulent practice and also seek restitution for customers.
Former owner and offcourse bookmaker Owen Churchill was found to have committed a corrupt or fraudulent practice, received information that was not in the public domain and misled an official and hindered an investigation, as well as caused jockeys to breach the rules.
Like the recreational sport in which fishermen enjoy the lure of catching fin-tailed aquatic vertebrates, the fraudulent practice of phishing is also out to lure--but in this case the targets are unsuspecting victims asked to divulge personal information.
Prepaid mobile phones are often used in the fraudulent practice whereby people have money stolen from their deposits after being persuaded by tricksters pretending to be relatives to remit money to their accounts.