Sentences with phrase «criminal ring»

A SARs report by Spitzer's bank had allegedly touched off a federal investigation that revealed the governor patronized hookers peddled by an international criminal ring who laundered payments through shell companies.

Does this tale of stupid criminals ring true?

As reported by CNet, the whole problem goes back to an online criminal ring from 2007 that was tinkering with computers» settings and then directing users to rogue servers that the criminals had set up.

The 2011 report of the Auditor General of Ontario, the recent scandals involving large criminal rings, and the experiences of the defence bar all indicate that insurance fraud is prevalent in Ontario.

So this was a very targeted attack because between lawyers and their clients, sometimes money flows and you can imagine it might be information stolen from a cyber criminal ring or it could be a foreign government and maybe something happens to a refugee claimant that would not have happened if the lawyer's data had been better protected or encrypted.

If you warded off well - known criminal rings (such as California's $ œRainbow Girls $), include this too.

Some scammers do not belong in any criminal rings, they are «self - employed», but these easily get blacklisted and it is often kind of difficult to scam for them after that (those men who got their fingers badly burned often easily recognize them at a dating website.

Featuring Christian Bale, Forest Whitaker, Woody Harrelson, Casey Affleck, Zoe Saldana, Sam Shepard and Willem Dafoe, the film is a gritty Rust Belt drama tale about a steelworker (Bale) who searches for his Iraq war veteran brother (Affleck), as they both get caught up in a criminal ring.

I know brand recognition supposedly equals profits (ahem, tell that to recent films like Fright Night and Conan the Barbarian), but maybe they could try to make something new using the general idea of an FBI agent infiltrating a criminal ring.

The remake, as written by Kurt Wimmer (Salt), will be «set in the world of international extreme sports, and like the original involves an undercover FBI agent infiltrating a criminal ring.»

In tracking the criminal ring, her rogue data analysis program D.A.V.I.D. identifies an anomaly that leads her into a cat - and - mouse game online with a deadly enemy whose motives are unclear.