Sentences with phrase «expose fraud involving»
Not exact matches
It involves intense feelings of inadequacy and fears of being exposed as a fraud in spite of plenty of evidence of success.
https://www.inc.com/
«As these arrangements and the parties involved operate online and may not be regulated, investors may be exposed to heightened risks of fraud» — Hong Kong Securities and Futures Commission (SFC), Sept. 5, 2017
As these arrangements and the parties involved operate online and may not be regulated, investors may be exposed to heightened risks of fraud.
«We have to stop anything that will defraud us, and the first step now is to expose all the banks involved in the MMM fraud.
Ishaku, who heads the foreign exchange malpractices fraud section, is in charge of corruption investigation involving several politically exposed persons and retired military men.
In the absence of an expert who can teach you the tips and tricks of tapping the hidden potential of mature dating sites, mature users fail to understand the risks involved with online dating thereby exposing them to frauds of various kinds.
We took on a very well know local builder in Durham Region... after they promptly went through 6 (count»em 6) lawyers, we received a dismissal notice as their claim was simply not worth all the legal fees they were incurring because we refused to back down — dirty tricks were involved in getting us to sign all the paperwork and we threatened to expose their team and «salesperson» as a fraud collecting money as she was never their to complete the paperwork.