Fraudulent Activity. Using service to make fraudulent offers to sell or buy products, items or services, or to advance any type of financial scam such as “pyramid schemes,” “Ponzi schemes”, unregistered sales of securities, securities fraud and “chain letters.”
Fraudulent Activity. Any fraud, misrepresentation, omission or concealment in the statements and/or actions made by Member in obtaining this membership or requesting services may render Member ineligible to receive services from Company, at Company’s sole discretion, including but not limited to, knowingly purchasing a Company membership when a medical or security event has already begun or is imminent or when any other membership exclusion exists. All items and services shall be forfeited, and Company shall be entitled to reimbursement, including attorney’s fees, for any services provided based on such statements and/or actions.
Fraudulent Activity. Titan may revise any ACL and/or limit spending activity on any Account for which fraudulent activity is suspected, or Titan may immediately terminate any Account based upon its suspicion of fraudulent activity, acting in its sole and uncontrolled discretion.
Fraudulent Activity b. Presenting transaction receipts that do not result from an act between the Merchant and the cardholder (laundering);
Fraudulent Activity. The Contractor shall report to SCDHHS any cases of suspected Medicaid fraud or abuse by its members, employees, or subcontractors. The Contractor shall report such suspected fraud or abuse in writing as soon as practicable after discovering suspected incidents. The Contractor shall report the following fraud and abuse information to SCDHHS:
Fraudulent Activity. We reserve the right to investigate any Points transactions, referral activity, or interaction with any Company Property that we believe, in our sole discretion, is abusing or has abused the Program. We reserve the right to rescind any Points, bar further Points awards and/or bonuses, and/or terminate any Member Account that we believe, in our sole discretion, is abusing or has abused the Program, including, without limitation, by engaging in a pattern of returning products after the corresponding Points have been credited or making fraudulent referrals by creating multiple Accounts. Multiple Accounts created under the Referral Program with the same name, address, email address or other identifying feature may be flagged as fraudulent referrals. Any failure to comply with this Agreement, any fraud or abuse relating to the accrual or receipt of Points, or any misrepresentation of any information furnished to Company by you or anyone acting on your behalf may result in the termination of your Account and forfeiture of any accrued Points. If Company has any reason to suspect fraudulent activity is associated with your Account, Company reserves the right to delay or withhold the awarding of Points. Any suspected or actual cases of fraud activity will be escalated and reviewed in accordance with our fraud process. Company decisions are final.
Fraudulent Activity. 19.1. You, your personnel or subcontractors shall not make or cause to be made, nor receive, or seek to receive any offer, gift or payment, consideration or benefit of any kind, which could be construed as an illegal or corrupt act, either directly or indirectly to any party, as an inducement or reward in relation to the execution of this Agreement.
Fraudulent Activity. Any fraud, misrepresentation, omission or concealment in the statements and/or actions made by a Member in requesting services may render the Member ineligible to receive services from FocusPoint, at FocusPoint’s sole discretion, including but not limited to, knowingly purchasing a CAP membership when a crisis event has already begun or is imminent or when any other membership exclusion exists. All items and services shall be forfeited and FocusPoint shall be entitled to reimbursement, including attorney’s fees, for any services provided based on such statements and/or actions.
Fraudulent Activity. Influencer represents and warrants that (a) Influencer has not and will not artificially, fraudulently, intentionally, recklessly, unfairly or deceptively exaggerate, inflate or otherwise affect the size of Influencer’s social media followings, subscribers, likes (or similar actions), shares (including retweets and regrams) or comments; (b) Influencer has not and will not purchase followers, subscribers (including non-human followers or subscribers) or engagements (including likes, shares or comments) in exchange for anything of value; (c) Influencer has not and will not purchase verification (collectively (a), (b) and (c), “Fraudulent Activity”); and (d) Influencer will use all reasonable efforts to verify the authenticity of Influencer’s followers, subscribers, likes, shares and comments and if Influencer knows or has reason to believe that the authenticity of the aforementioned has been compromised, Influencer will take immediate action to resolve the issue. If Simply Good determines through verifiable means that Influencer or anyone working on Influencer’s behalf has engaged in Fraudulent Activity, Simply Good may terminate this Agreement immediately with no further obligation. Upon such termination, Influencer shall remove any content created in connection with the Campaign as directed by Simply Good.
Fraudulent Activity. You may not use the Service to make fraudulent offers to sell or buy products, items, or services or to advance any type of financial scam such as "pyramid schemes", "Ponzi schemes", or "chain letters." You may not use techniques to hide or obscure the source of any e-mail or other communication.
