Sentences with phrase «for fraudsters»

Rep. John Faso is doubling down on his push to place stricter work requirements on SNAP recipients, suggesting to audiences that the Supplemental Nutrition Assistance Program — the program's formal name — is an easy target for fraudsters and drug dealers.

Research has revealed it is frighteningly easy for fraudsters to get the details needed to make scam payments on someone else's credit card.

But it has also opened up more opportunities for fraudsters to scam innocent victims and get away with it.

But, then, it isn't too difficult for fraudsters to make forged license.

Online dating has made meeting people easier, but it has also paved the way for fraudsters Polish Online Dating Canada Dating as an institution is a relatively recent phenomenon which has mainly emerged in the last few centuries.

It's common for fraudsters to take advantage of news du jour to bait prospective victims.

The photonic crystal ink developed by Chinese researchers can produce unique color changing patterns on surfaces with an inkjet printer system, which would be extremely hard for fraudsters to reproduce.

Online dating has made meeting people easier, but it has also paved the way for fraudsters Polish

Glenn Maleary, head of the economic crime directorate at the City of London Police, said in a statement: «With our partners, we want to ensure the City is a hostile environment for fraudsters to operate in and we will continue to do everything we can to ensure that this is the case.

Canada's largest capital markets watchdog has held extensive consultations to try to balance the needs of firms hungry for funding with concerns that the largely online crowdfunding investing forums will provide a new venue for fraudsters.

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 opportunities.

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

Set to be worth a staggering $ 2.4 trillion by 2019, the global e-commerce market is just too tempting a prize for the fraudsters, and the cost of this fraud is enormous.

Globalisation and complex supply chains are creating huge opportunities and rewards for fraudsters.

The rise of the Facebook group (and the ease at which they are created / joined) has provided a fertile ground for fraudsters to play in the cloth diaper world.

Encouraging people to use them in this way creates a potential gold mine for fraudsters.

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.

«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.

Perhaps most worryingly, the commission also urged councils to reassess their own counter-fraud plans and be on the lookout for fraudsters looking for jobs within the council, where they are able to perpetrate further crime.

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

Meawhile online dating websites can be a godsend for fraudsters.

Spam is also a medium for fraudsters to scam users into entering personal information on fake Web sites using emails forged to look like they are from Electronic spamming is the use of electronic messaging systems to send an unsolicited message (spam), especially advertising, as well as sending messages

Another increasingly common tactic for fraudsters is to target individuals and businesses with unsolicited emails, calls or home visits claiming to be from your bank, the police or someone else you usually deal with.

IIROC is cautioning investors to watch out for fraudsters who try to illegally sell binary options by pretending to be from legitimate, IIROC - regulated investment firms.

The holiday season is a favorite for fraudsters.

Upshot: Despite skepticism about locks from some consumer advocates, both freezes and locks prevent new lenders from accessing your credit report, a necessary step in order for a fraudster to get new credit in your name.

This makes it nearly impossible for fraudsters to open a new account in your name.

Essentially, there is one less hurdle for the fraudster to register a new mortgage or transfer the title.

unfortunately we have been victim of the fraud and processed sepa payment from UK to Denmark for the large amount of money.my question is; how likely for fraudsters's bank to check beneficiary name as...

Text Alerts are handy for me and if need be... handcuffs for the fraudsters.

That would mean game on for fraudsters.

Since there is no previous credit record attached to that Social Security number, it's possible for the fraudster to create his or her own identity related to the number.

The fraudster simply takes new investors» money for the fraudster's own personal use, often using some of it to pay off existing investors who may be growing suspicious.

This is true especially if the electronic document were printed; inserting an asterisk would not be a problem for a fraudster.

Tax scams are nothing new, but with technology creating even more avenues for fraudsters to reach us, we have to be wary of being tricked not just by phone and mail but social media, email, and more.

You should also take note that since the cryptocurrency and token sale industry is still largely unregulated, there is plenty of room for fraudsters and scammers to make a quick buck, especially if they hold control of the private keys of unsuspecting users in a bogus exchange.

You can send — or receive — money globally, and transactions are irreversible (even for fraudsters).

«Seniors seem to be the prey of choice for fraudsters and manipulators.

Investors need to watch out for fraudsters when investing in initial coin offerings (ICO), the US Securities and Exchange Commission (SEC) has warned.

«This confusion creates a tremendous opportunity for the fraudster.»

This makes it much more difficult for fraudsters to harvest usable data from transactions in stores and online.

«As more merchants are enabling to accept EMV chip cards to reduce counterfeit card fraud in stores, gift cards are becoming a high - value target for fraudsters.»

The use of counterfeit cashier checks is a popular way for fraudsters to steal trust account funds.

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