Sentences with phrase «as fraudsters»

Do not rely on telephone numbers or website addresses provided within an unverified e-mail, as fraudsters often provide their own contact information and set up convincing fake websites in furtherance of their schemes.

Beware as fraudsters are usually masters of persuasion and will tailor their pitches to tap into their targets» psychological profiles.

Don't just rely on calling them as fraudsters will have someone to answer the specified phone number.

Know existing and emerging risks: Real estate risks and fraudulent schemes evolve as fraudsters seek to avoid fraud prevention measures.

Old - school phone scammers make comeback with modern twist — Old - school telephone fraud is making a comeback as fraudsters are again more likely to contact you by phone than through websites or email... (See Telephone scams)

Remember that there are many websites out there including free sites which often have uncommitted members as well as fraudsters who are not serious about dating.

The brought about the huge rise in disability hate crimes as they branded those on DLA as fraudsters and subjected them to ATOS.

He claimed 950 quid a month and has now been exposed as a fraudster and a homosexual.

He moved here from the South after spending decades as a prostitute (aka «sex worker») who supplemented his income as a fraudster / thief.

Not exact matches

As the advisory notes, a common scam during and after natural disasters is for fraudsters to pretend to set up relief funds and request donations.

London - based Diageo, represented by Robert Raskopf of Quinn Emanuel Urquhart & Sullivan, maintains that the Club is misusing an «obscure and draconian procedural mechanism» which was originally intended to target only fraudsters who «prey on unsuspecting persons by masquerading as charitable organizations.»

The cards are considered more secure, as it's harder for fraudsters to duplicate them.

«The cache of 11.5 million records shows how a global industry of law firms and big banks sells financial secrecy to politicians, fraudsters and drug traffickers as well as billionaires, celebrities and sports stars.»

Her bi-partisan background as CEO of FINRA, Chairman of CFTC and as an SEC Commissioner positions her well to reform the regulatory body that missed much of the financial crisis causes and fraudsters like Bernie Madoff and Allen Stanford.

They kept as quiet about it as possible, but many rogues put up false establishments (non-existant Villas in Spain) which people booked through booking.com, only to have thousands lost to the fraudsters.

That said, the SEC has brought a number of cases against blatant fraudsters in the cryptocurrency markets as well as against ICOs that clearly fall under the scope of securities law (e.g., Munchee).

As the exchange rate of Bitcoin is significantly higher today, many early adopters of Bitcoin may have experienced an unexpected increase in wealth, making them attractive targets for fraudsters as well as promoters of high - risk investment opportunitieAs the exchange rate of Bitcoin is significantly higher today, many early adopters of Bitcoin may have experienced an unexpected increase in wealth, making them attractive targets for fraudsters as well as promoters of high - risk investment opportunitieas well as promoters of high - risk investment opportunitieas promoters of high - risk investment opportunities.

Fraudsters may entice investors by touting a Bitcoin investment «opportunity» as a way to get into this cutting - edge space, promising or guaranteeing high investment returns.

«As they have captured the attention of investors, so too have fraudsters taken notice.

Aligning your organization's fraud and security strategy with your customer's journey can create a powerful partnership against common enemies, such as data thieves and fraudsters.

And it notes the European Central Bank's (ECB) report «Virtual Currency Schemes» (October 2012) worrying that «virtual currency schemes -LSB-...] could represent a challenge for public authorities, given the legal uncertainty surrounding these schemes, as they can be used by criminals, fraudsters and money launderers to perform their illegal activities.»

As is the case with most new trends, the high level of public interest in ICOs is also attracting fraudsters.

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.

As the fallout from the huge Equifax data breach continues, consumers can choose among two safeguards to thwart fraudsters from opening unauthorized accounts in their name: a simple, and free, fraud alert; or the more drastic — and more costly and inconvenient — step of freezing a credit report.

A new set of bitcoin malware attacks known as CryptoShuffler generates income for fraudsters by infecting device clipboards to replace wallet IDs.

Sidestepping the Fraud Issue: Bailing out fraudsters instead of saving America's economic base Recent federal bankruptcy proceedings have exposed Lehman's deceptive off - balance - sheet accounting gimmicks such as Repo 105 to conceal its true position.

For example, a fraudster could pose as a Bitcoin exchange, Bitcoin intermediary or trader in an effort to lure you to send money, which is then stolen.

Do people really want some religious fraudster holding their hand as thy are dying?

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

Almost 14,000 pensioners have been conned by fraudsters dressing up as nuns and priests in Italy in... More

as many of us have been saying now for 3 years wenger is a complete fraudster living of past glories which are completely irrelevant to todays game... its sad that fans are strung along by these cowboys... if i am not mistaken aristotle «s definition of ultimate human pain and ignomy was charged most expensive ticket prices to watch games and then being endlessly kicked in the balls by cheese eating surrender monkey..

Now you know why we call him the senile fraudster... an old man masquerading as a coach but in reality he is just running a con game, stringing fans along with the promise of «soon competing at the top level» while enriching himself and his master Kroenke.

'' 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.

National courts sentenced fraudsters to a cumulative 125 years» imprisonment during 2010 and imposed financial penalties amounting to nearly $ 1.47 billion as a result of OLAF's cases.

Credit rating agencies like Experian are preparing proposals which could see them tasked with rooting out benefit fraudsters, as part of a wider government drive to reduce the annual # 5.2 billion cost of fraud and error in the benefits system.

«The only liberty that Liberty Reserve gave many of its users was the freedom to commit crimes, as it became a popular hub for fraudsters, hackers, and traffickers,» U.S. Attorney Preet Bharara said Tuesday in announcing charges against seven people in a $ 6 billion scheme that he billed as possibly the largest money - laundering scheme even seen in the United States.

This government has been exposed as failures and fraudsters, and firmly responsible for the continued ruination of our economy.

Fraudsters are preying on immigrants by posing as federal agents and threatening to deport them if they don't pay up, according to New York State Attorney General Eric Schneiderman.

Nii Amasa Namoale is said to have also contravened Article 40 (8c) when he granted interview to the media and accused the regional executives of acting fraudulently and described some of them as «fraudsters and pickpockets».

This a country where immigrants are routinely vilified by the British press as parasites, benefit fraudsters and health tourists, as criminals and cultural aliens, and intruders stealing our resources.

President Muhammadu Buhari on Friday said fraudsters were looking for a way to swindle the government as they have approached his government for money in order...

As a «lawyer», he was allegedly defrauding his victims by assuring them that he would help in the recovery of money lost to different Nigerian cyber fraudsters.

He became a pop - culture as well as a legal star during his nearly eight years in office — not just by convicting Wall Street fraudsters, international arms dealers, and two of New York state's top - three politicians, but by doing it with a flair for the headline - stoking phrase.

Eric Schneiderman says fraudsters are posing as Immigration agents and demanding money so people can avoid being deported.

Were we to treat Faso the way he treats SNAP recipients we might conclude that since many Republican politicians are corrupt followers of President Donald Trump and corporate greed, Faso, too, is just as much a fraudster and swindler.

A very similar line is being used to target disabled people as welfare «scroungers» and «fraudsters» by the government and by companies reassessing disability support, such as Atos.

It goes without saying that this type of system would function as an open invitation to fraudsters, just like the streamline solution is an open invitation to smugglers.

«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.

Another suspected fraudster, Ma Yongbin alias Suleiman Yunusa, a 46 - year - old Chinese National was also arrested on August 3 by Aviation Security at the Malam Aminu Kano International Airport as he tried to board Egypt Air to China.