Fraudulent activity definition

Fraudulent activity means actions based on or in the spirit of fraud.

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Fraudulent activity means a misrepresentation of facts in order to influence a procurement process or to unduly receive a benefit in whatever form

Fraudulent activity means fraud, dishonesty, or wrongful acts or omissions by Servicer or Persons to whom Servicer subcontracted any of its obligations hereunder in connection with the activities contemplated by this Origination Agreement.

Examples of Fraudulent activity in a sentence

• You are solely responsible for reviewing your Transactions Receipts and for monitoring your Transaction History for any errors (or any Potentially Fraudulent Activity, as outlined in Section 6.5).

• You agree to notify us as soon as possible if you become aware of or suspect any Potentially Fraudulent Activity by emailing ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇.▇▇▇.

• In the event of an investigation of any Potentially Fraudulent Activity, you further agree to: (i) cooperate fully with the legal authorities and Zero Hash in such investigation; (ii) complete any required affidavits promptly, accurately and thoroughly; and (iii) allow Zero Hash, or any third-party designated by us, access to your mobile device, computer, and network as may be relevant to such investigation.

• You agree to promptly report any Potentially Fraudulent Activity to legal authorities and provide us a copy of any report prepared by such legal authorities via ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇.▇▇▇.

• Upon receipt of written notice via email to ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇.▇▇▇ from you of any Potentially Fraudulent Activity, Zero Hash and Business (if applicable) will take reasonable and timely steps to protect your Account, including, for example, by temporarily restricting access to your Account, suspending any pending Orders, and/or requiring you to change your Login Credentials.

More Definitions of Fraudulent activity

Fraudulent activity. “Fraud” or “Fraudulent” means dishonestly obtaining a benefit by deception or other means.

Fraudulent activity shall include, without limitation, collusion between Affiliate and one or more Clients, collusion between two or more Clients, instances where Company reasonably believes that trading is intended to generate commissions or fees and not profits, and any other instance where Affiliate and/or a Client has abused the Company’s terms of payment.

Fraudulent activity means any action calculated to deceive, whether it be a single act or combination of circumstances, whether the suppression of the truth or the suggestion of what is false, whether it be by direct falsehood or by

Fraudulent activity means any of the following:

Fraudulent activity means any act that constitutes a violation of a penal law and is part of an attempt or scheme to defraud any person.

Fraudulent activity shall include, without limitation, collusion between Referral Partner and one or more Clients, collusion between two or more Clients, instances where Company reasonably believes that trading is intended to generate commissions or fees and not profits, and any other instance where Referral Partner and/or a Client has abused the Company’s terms of payment. GDPR: Regulation (EU) 2016/679 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data Intellectual Property Rights: without limitation patents, the names, trade names, websites and trademarks owned and operated by the Company, copyright and related rights, lists and information on any clients, information on business or trading practices and remuneration, commission or other similar incentive schemes for Intermediaries, rights in get-up, goodwill and the right to ▇▇▇ for passing off, rights in designs, database rights, and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world Investment Services: includes the investment services which the Company is authorized to provide as per its authorization:

Fraudulent activity. , “Fraud” or “Fraudulent” means dishonestly obtaining a benefit, or causing a loss, by deception or other means, and includes suspected, alleged or attempted fraud.