Sentences with phrase «fraud scheme targeting»
This afternoon LAWPRO sent an e-blast warning Ontario lawyers to be on the lookout for the latest fraud scheme targeting them.
http://www.slaw.ca/
Clearly there appears to be an organized fraud scheme targeting Ontario lawyers.
Not exact matches
In... Standard Hotel — Police in northern Inner Mongolia have detained 166 people in a telecom fraud scheme that targeted Chinese migrant workers through online
HOHHOT — Police in North China's Inner Mongolia autonomous region have detained 166 people in a telecom fraud scheme that targeted Chinese migrant workers through online dating messages... Most of the scammers are from...
Standard Hotel — Police in northern Inner Mongolia have detained 166 people in a telecom fraud scheme that targeted Chinese migrant workers through online dating messages...
Just last month in the beginning of May, the Student Loan Report ran a story about a «sugar daddy» scheme that targeted «sugar babies» with student debt; the fraud here involved stolen bank account information and empty promises via phony checks.
This recent student loan scheme is on the tail end of a slew of fraud cases targeting student debt throughout the United States.
That prompted us to send another e-blast, which in turn prompted more even more lawyers who appeared to be targets of this fraud scheme to call to call us.
Massachusetts lawyers continue to be successfully targeted by email and internet fraud schemes which many times involve IOLTA accounts.
For the first time LAWPRO is seeing a counterfeit bank draft fraud scheme that targets real estate lawyers on mortgage deals.
* «The perception of the public makes me wonder if the signage may make you a target for gold - diggers in car wreck fraud schemes or thieves (due to the high - tech garb we carry.)»
After initial conversations with FINRA about their initiative to raise investor awareness about fraud schemes that target seniors, NIC's leadership approached LeadingAge, the American Seniors Housing Association (ASHA), and Argentum about participating in a joint education initiative to better serve their constituents.