Someone may have stolen your identity and used it to fraudulently obtain credit in your name.
The Ellis Complaint alleges that from 2004 to 2011, Ellis fraudulently solicited investors for George Elia.
In 2004, she was charged with obtaining the painkiller OxyContin fraudulently at a pharmacy.
Williams was also charged with using a debit card fraudulently, as was Calloway, the spokeswoman said.
South Africa's central bank has moved swiftly to shut down organisations that fraudulently take deposits.
C. amid accusations that his firm acted fraudulently leading up to and during the 2008 financial crisis.
How many hedge funds illegally foreclosed on homeowners and fraudulently conveyed false documentation to mortgage security trusts?
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Part of the case against him hangs on the allegation that earnings and cashflows were fraudulently manipulated.
But it can't be taken fraudulently as it allegedly was on 6, 000 tax returns in this case.
Karzai eventually won the election, even though monitors found that about a million ballots had been fraudulently cast.
But when she discussed the matter with the council she was told the clamp had been "fraudulently removed".
Voter registration fraud is not the same as voter fraud, in which individuals attempt to fraudulently cast ballots.
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Tin and Alex Cheung also notarized residential and lease agreement documents fraudulently for their customers, according to the indictment.
James Duff pleaded guilty in January to fraudulently obtaining municipal contracts in Chicago.
Investigators have so far identified more than 100 people who they allege had fraudulently obtained their licences from him.
Two dozen bottles of the fake wine were fraudulently sold to him at an auction in 2005, Mr Koch alleged.
In a recent U.S. federal court lawsuit Texas oilman Richard Moncrief alleged that Itera had fraudulently stripped Gazprom of assets.
He had been in charge of looking after thousands of pounds which the group fraudulently raised by posing as charity workers.
Gleick has publicly confessed that he contacted The Heartland Institute fraudulently pretending to be a member of the Board of Directors.
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Authorities allege the artworks' owner, Philip Rivkin, used money fraudulently funneled through his Houston-based company, Green Diesel, to buy the art.
But if someone fraudulently uses your debit card, the associated funds in your bank account are unavailable until the investigation is resolved.
Apparently, Kunkin and Boka were part of a conspiracy that had fraudulently listed vehicles for sale at online marketplaces such as eBay.
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In 2004, McCready was placed on three years' probation after she pleaded guilty to fraudulently obtaining the painkiller OxyContin at a pharmacy.
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If you discover the gift card was previously purchased fraudulently, immediately contact the Gift Card Company and keep documentation of your correspondence.
In that case, state prosecutors accused him of fraudulently persuading investors to pump money into a clothing import business that didn't actually exist.
There is no evidence yet that the compromised accounts have been used fraudulently, but HSBC is nonetheless urging customers to replace their cards.
In the North, private collectors and, sometimes, official institutions, were increasingly offered objects that had been fraudulently imported or were of unidentified origin.
McCready, who suffered from mental illness, had several run-ins with the law, including fraudulently obtaining painkillers, a DWI, violating probation and hindering prosecution.
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The prosecution had alleged he had been fraudulently claiming money since 2002 but the jury only convicted him of offences from 2004 onwards.
Mr Webster did so as part of an attempt to fraudulently obtain hundreds of thousands of pounds in separate insurance payouts, it is alleged.
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