Fraudulent activity definition

Fraudulent activity means actions based on or in the spirit of fraud.
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, Persons to whom Servicer subcontracted or delegated any of its obligations hereunder, or by any other Person, as the context requires, in connection with the activities contemplated by this Servicing Agreement.

Examples of Fraudulent activity in a sentence

  • The Assets used by the Affiliate for conducting activities under these Terms, including the Affiliate's Assets must not engage, directly or indirectly, in any Fraudulent Activity or any conduct that the Company, at its sole discretion, deems illegal, improper, unfair, or detrimental to the operation or reputation of the Company.

  • Affiliate hereby acknowledges that Company shall not be obligated to remit any Affiliate Fee, and shall be entitled to withhold Affiliate Fee or demand a refund (in the event Commission were already paid): (i) in connection with payments that were not fully remitted to the Company; or (ii) if determined by the Company, at its sole discretion, that the Affiliate has engaged in Fraudulent Activity, was in breach of these Terms, Affiliate Program or Campaign Conditions, or any Applicable Law.

  • Fraudulent Activity: This IMEI (xxxxxxxxxxxxxxx) has been reported/Identified under fraudulent activity and will be blocked on 202x-xx-xx if no justification proof is received to PTA, you are requested to provide justification through PTA CMS portal accessible through PTA website.


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 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 xxx 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.
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 innuendo, by speech or by silence, as the action or inaction applies to the
Fraudulent activity means: (a) the display, promotion, distribution or interaction with the Advertising Material in a manner which engages with anything other than natural persons viewing actually displayed Advertising Material in the normal course of using any device, including without limitation, browsing through online, mobile or any other technology or platform, as determined by Company at its sole discretion which may lead to falsely generated or artificially inflated revenues; (b) the automatic redirection of visitors, blind text links, misleading links, forced clicks, etc. from the Advertising Material. Without limiting the foregoing, Fraudulent Activity shall include any of the following practices: (i) inclusion or counting of views or clicks: by a natural person who has been engaged for the purpose of viewing the Advertising Material, whether exclusively or in conjunction with any other activities of that person (including, without limitation, employing any means to induce, encourage, incentivize (unless such incentivized traffic or means were preapproved specifically by Company) or trick the End User into viewing or clicking on the Advertising Material); and/or by non-human visitors (such as bots); and/or that are not actually visible to the human eye, discernible to human senses or perceived by a human being; (ii) masking or cloaking any URL, or employing any means to obscure the true source of traffic, or conceal conversions; (iii) generating automated, fraudulent or otherwise invalid impressions, inquiries, views, clicks or conversions, or artificially inflating impressions, inquiries, views, clicks, or conversions, or employing any misleading or practices (such as repeated manual clicks); (iv) Installing or transmitting malicious code; (c) displaying the Advertising Material in a misleading or non-viewable manner.