Sentences with phrase «financial scam through»
Few months ago, it tried to exploit the DKM financial scam through false claims that the owners are linked to the first family but that failed.
http://ghanapoliticsonline.com/ Not exact matches
«Other allegations of economic and financial crimes include: soliciting for inappropriate favors from agencies and multi-national companies; compelling an agency to grant loans; blackmailing a construction company to do some work at the Speaker's Asokoro, Abuja plot; and designing a scheme to scam members of the House through deductions from their salaries for supposed mortgage arrangements.»
Through its website or by calling directly to 1-615-741-2236, consumers who have a problem with a financial institution or lender can file a complaint, report a potential scam, and get direction on what to do if they can not get the matter resolved on their own.
As students and their families wade through their financial options, unfortunately there are quite a few scams that target the college - bound.
CONSOB also warns of two financial scams conducted through two Facebook pages: Innovative Investment Holding and Progetto Apple, both promoted by Adv Management — La tua rendita Semplice.
The fur has really been flying the last few months after Derek Smart has been rattling his saber through his blog and on social media demanding that CIG (Cloud Imperium Games) open their books to a full financial audit and accusing Chris Roberts of essentially running a scam on mmo gamers with promises that can never be delivered.
Continued education on current banking product and services through Bank of the West Learning Center in courses in Account Analysis, Financial Fraud and Scam Awareness, Privacy and Information Security.
Though the method through which hackers collect personal or financial information is always changing, there are a few basic types of scams that buyers and sellers should be aware of.
And now real estate clients who have been scammed are fighting back, seeking recovery of funds through the courts and turning to an FBI weapon little known to the general public, the «Financial Fraud Kill Chain.»