Sentences with phrase «other fraudsters»

In addition to background and marriage screenings, TRUE has developed a member safety program, led by former Dallas police chief William Rathburn, that further protects members each day by identifying and removing scammers and other fraudsters; reviewing e-mails, profiles and photos; and monitoring chat room discussions.

Other fraudsters tend to be more sophisticated.

This is important and valuable data for identity thieves and other fraudsters and fills in some gaps in the other data that had been stolen.

If an identity thief or other fraudster targets your brokerage account, refer to your account agreement for information on what to do.

Not exact matches

The New York man and member of a ring of identity fraudsters allegedly cost banks and other businesses more than $ 200 million in losses.

The agency, according to the alert is «concerned that the rising use of virtual currencies in the global marketplace may entice fraudsters to lure investors into Ponzi and other schemes in which these currencies are used to facilitate fraudulent, or simply fabricated, investments and transactions.»

See how fraudsters are connected to other users.

All told, it seems that the SEC and other regulatory bodies have actually taken a very measured approach in this area — aggressively focusing on obvious fraudsters first in order to deter subsequent fraudsters, while letting the technology play out a bit in the wild.

As the value of Ethereum and other cryptocurrencies skyrockets, fraudsters are developing new blockchain exploits and mining schemes to get their cut of the digital gold rush.

The reason behind this is to help counter tax evaders, fraudsters, terrorists, money launderers, drug dealers and other criminals.

'' This development is frightening as it represents a new dimension to the nefarious business of impersonation of EFCC officers by fraudsters and other criminal gangs.

Prime minister David Cameron said in a newspaper article published today the review would also look at increasing prosecutions against benefit fraudsters, incentivising individuals to inform officials about others» fraudulent benefit claims and sharpening penalties for fraudsters.

«We won't let fraudsters take advantage of a public health crisis, and this should serve as a warning to other companies who seek to engage in the same dishonest practices.

However, this process has enabled fraudsters to set up entities that acquire goods VAT free, supply them to other businesses and then not pay the VAT due to tax authorities — known as «missing trader» fraud.

Get Tips: AGScamHelp.com offers details on how to recognize signs of a foreclosure rescue scam, including samples of scam letters and other materials utilized by fraudsters to target homeowners, and provides information about recent foreclosure scams that have been the subject of enforcement actions brought by the Attorney General's Office and other law enforcement agencies.

«The Public is therefore advised not to fall victim, by making monetary payments or any other consideration to fraudsters masquerading through facebook and other website platforms as agents of the Police.

Two suspected fraudsters, Ahmed Fatai and Olufemi Adaramola, were weekend arrested by the Zone 2 Police Command for allegedly using a live snake and other fetish items to defraud a man of N5m.

Two suspected fraudsters, Ahmed Fatai and Olufemi Adaramola, were weekend arrested by the Zone 2 Police Command for allegedly using a live snake and other fetish...

«The Public Affairs Directorate of the Ghana Police Service wishes to alert the public about a fraudster who has been misrepresenting the office of the Inspector - General of Police to make calls to unsuspecting members of the public, namely high placed officers about selection of Police officers for UN Peacekeeping Mission among others.»

The other scheme the fraud reporting centre have noticed is: «Fraudsters claim they have found a box containing gold, silver, money and jewels (or any one of them) in the desert and have sent it out of the country to set up a future together with the victim.»

Other tried - and - true scam methods, many using email or social networks, can also be effective tools for fraudsters.

While many think of dating fraud as the oft - written about romance scams, there are many other sophisticated ways that fraudsters are infecting mobile and desktop sites, in an attempt to ensnare singles.

Many fraudsters operate from other countries so when their mother - tongue is not English it is important to check who they are claiming to be.

Report in other to save other person (s) hard earned money from the scammers and fraudsters that is, not to fall a victim.

If This is a brief page by (South Africa) to warn other about fraudsters that had previously attempted to defraud us.

Register for free to find other senior singles and enjoy over 40s dating If you use chat rooms and Web dating / matchmaking services, beware - West African fraudsters abound!

There are fraudsters, blackmailers, and other kinds of scary stalkers out there that try to take advantage of both single Sugar Babies and any kind of Sugar Daddies.

Online Fraudsters - Tell to other people about fFraudsters - Tell to other people about fraudstersfraudsters.

Note that a current online fraud trend involves the fraudster sending you a cashier's check for more than the purchase amount of your car and asking you to send the difference back to them via wire, gift card or some other means.

Identity thieves, fraudsters, and other criminals prefer cash advances to jewelry, electronics, and other goods they must sell for pennies on the dollar.

Whereas these fraudsters try to strike fear in our law - abiding hearts, other scammers try to entice Canadians with the promise of extra benefits and refunds.

Many in the short - term online lending industry were surprised by the announcement, which seems to be in lock - step with the current administration's Operation Choke Point, an initiative launched in 2013 by the United States Department of Justice, whose stated intent was to «attack Internet, telemarketing, mail, and other mass market fraud against consumers, by choking fraudsters» access to the banking system.»

Fraudsters will sell stolen credit card information to other people and they will go on a spending spree until the bank freezes the card or just enough to not raise any warning flags.

A fraudster may offer social proof of other investors, or attempt to use «outside sources» to substantiate the legitimacy of their claim.

On top of this, other skeptics would point out that sending out thousands of prepaid cards with links to FSA accounts simply creates more opportunities for scammers, identity fraudsters, and card information scrapers to steal personal and financial information.

Fraudsters look for monthly bank or credit card statements or other mail containing your financial information.

Any financial operations on the Internet might be dangerous if you cooperate with fraudsters or other suspicious personalities.

But, neither one will stop a thief from trading your SPI for cash, or using it for tax fraud or in any of the countless other ways fraudsters exploit stolen identities.

Shift to EMV chip cards led fraudsters to seek out other scams, experts say.

Chip & pin credit cards offer the best security against fraud than any other card - present technology in use because they represent a second barrier to would - be fraudsters.

30 October, 2017 — The electric bus and other vehicles could have been running in London over a century ago, if fraudsters had not stifled clean urban transport at birth.

The electric bus and other vehicles could have been running in the UK over a century ago, if fraudsters had not stifled clean transport at birth.

If you were not so patently an «idiot» I would be able to call you a «fraudster», a «hypocrite» or any of the many other derogative terms that fit your persona.

Fraudsters and malware distributors are always trying to stay 1 step ahead of spam filters, and often manage to get things through that look amazingly like legitimate messages from Facebook or other social networking sites.

The matters will look legitimate, the fraudsters will be very convincing and the client ID and other documents you receive will look real... [more]

The matters will look legitimate, the fraudsters will be very convincing and the client ID and other documents you receive will look real.

In order to appear authentic, fraudsters may present employment agreements, websites and other types of information, for example, a detailed contract, outline of employee job responsibilities, compensation, etc..

The Law Commission criticised the «illogical dichotomy between the fraudster who chooses to operate by means of a # 10 shelf company which is no more than his alter ego and a mechanism for fraud, and on the other hand, the fraudster whose conduct is the same as the first but who does not either feel the need for such a device or who seeks to give the appearance that he is trading through a company but not go through any of the formalities of acquiring one» (Law Comm 277 Cm 5609 para 8.11).

Attorneys trained in foreign jurisdictions or from other countries may be more vulnerable to being preyed upon by fraudsters.

In the past, fraudsters have been more active in the days just before long weekends and other holidays.