Sentences with phrase «common fraud attempts»
Common fraud attempts include offers for «educational» investment meetings, or being offered a large sum of money in exchange for paying a fee or making an initial deposit.
https://www.savingsaccounts.com/ Not exact matches
You may recall the discussion with Pielke Jr where he attempted to distinguish «fudge» from «fraud» and pointed out that «fudging» was common practice in academia.
Bad cheque frauds continue to be the most common type of attempted fraud we are seeing.
That said, one of the most common challenges in civil fraud cases is responding to attempts to inflict practical and reputational damage to one's client.