Sentences with phrase «fraudsters claiming»

Fraudsters claiming to be legitimate clients would have a lawyer deposit a fake cheque into a trust account and prompt the lawyer to wire good money elsewhere.

The other scheme the fraud reporting centre have noticed is: «Fraudsters claim they have found a box containing gold, silver, money and jewels (or any one of them) in the desert and have sent it out of the country to set up a future together with the victim.»

NY DAILY NEWS - May 9 - A study of bogus online dating profiles reveals that most fraudsters claim to be religious and widowed.

Many of these fraudsters claim to represent a well - known charity like the United Way or Salvation Army, but they don't.

The fraudster claimed a replication early on

The fraudsters claimed that, because of bureaucratic obstacles in Benin, various payments needed to be made before the trust money could be released.

Not exact matches

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.

Measures included more rigorous monitoring of claims by the DWP and the naming and shaming of fraudsters.

Along the line, Madam Zian was introduced to Sowatey by a Chinese, named Wang, who claimed that Peter, the «goro boy», was a Presidential Staffer, and to convince the woman, the fraudster was wearing a National Security Identity Card of the seat of government.

He claimed 950 quid a month and has now been exposed as a fraudster and a homosexual.

The Benefit Fraud Dept within the DWP remains woefully ill equipped and under resourced, and this must also be addressed by a future Tory Govt, along with stiffer sentences for benefit fraudsters, a lower threshold in terms of proving guilt, and a drastic tightening in the criteria for claiming I.B. Chris Grayling repeating a few tired old soundbites about forcing single mums back to work will just re-inforce the impression that we want to send little kids up chimneys again.

Following the death of Captain Mahama, many watchers of social media have observed what appears to be the activities of fraudsters who claim to be receiving donations on behalf of the family.

Meet the online vigilantes who expose dating fraudsters conning thousands of pounds out of those searching for love — The forum's been running since 2012 and Wayne claims... lot of money by...

The fraudster won the victim's trust by using the Hangouts service on Plenty of Fish to send messages and call her but within weeks he was asking for money and claiming he was stuck in a German prison.

When it comes to work, fraudsters often claim to be engineers or royalty or to be self - employed.

Many fraudsters operate from other countries so when their mother - tongue is not English it is important to check who they are claiming to be.

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.

Fraudsters sometimes try to trick people into making a real payment by claiming «it's just a test» or money needs to be «moved to a safe account» or «handed to a police officer».

Online fraudsters, claiming to be from the Department of Education, have tried a combination of cold calling and email scams to gain access to a school's data which if successful could have caused potentially devastating effects.

Claiming to be vehicles of opportunity for children, these fraudsters run schools that are more segregated and less egalitarian than the true public schools in their communities.

The fraudster used the IRS FAFSA tool, and the amount they claimed as 2016 income was exactly the amount reported on my 2015 W - 2.

A fraudster may offer social proof of other investors, or attempt to use «outside sources» to substantiate the legitimacy of their claim.

Fraudsters in countries with few financial regulations are using gambling industry tactics and cold calls to pressure Australians into sending them money, which they falsely claim to invest on their behalf.

In the civil sphere, it may be appropriate to issue claim against the fraudsters for deceit, misappropriation, unjust enrichment, knowing receipt, conspiracy, dishonest assistance etc, and seek interim remedies such as search information, freezing, Norwich Pharmacal and Bankers Trust orders.

The imperceptible nature of a whiplash injury means that it's possible for a determined fraudster to fake an injury and claim compensation.

As the reforms have reduced opportunities for referral fees and escalating costs, the fraudsters have found ways to build their income through layering profit into multiple heads of loss with either fictitious or exaggerated elements of the claim.

Small encumbrance, such as a construction lien, recently registered and discharged from title (to give credibility to the fraudster's claim to be the legitimate owner of the corporation);

To start a witch hunt on an entire industry on the back of a small number of fraudsters misses a point — what about the large majority of honest claimants who would be forced to soak up prohibitively costly small claims proceedings, or else represent themselves, without the expertise required to develop a convincing case for the court?

The fraudster, who claimed to be Karen L Clarke in Saskatchewan, used a different name in Ontario — Tanaka Sadasuke.

The fraudster, who claimed to be Karen L Clarke in Saskatchewan, used a different name in Ontario... [more]

Insolvent trader Stone Rolls claimed its auditors, Moore Stephens, had negligently failed to spot a credit fraud by the owner of Stone Rolls, Zvonko Stojevic, a fraudster who used the company as a vehicle for defrauding banks.

The fraudster could have potential gain without having to be complicit with an innocent claimant (such as via his own passengers, or via a claim from his own insurance company for repairs from complicit repair companies).

Avoid a Claim Fraud warning from a U.S. title insurance company This is a warning from a U.S. title insurance company, advising that fraudsters are impersonating the company in an attempt to get real estate lawyers to divulge bank account information.

The decision in DBDC Spadina Ltd. v. Walton, 2018 ONCA 60 provides insight on when corporations that are de facto under control of a fraudster can be held liable for claims of knowing assistance in the breach of fiduciary duty and knowing receipt of trust property.

Fraudsters might gain access to your policy documents and make a claim in your name.

An initial investigation by the Delhi police has revealed that different gangs of fraudsters organize extravagant seminars in order to lure people into invest in local crypto - currencies, claiming that they will be «the next Bitcoin».

«The SEC's Office of Investor Education and Advocacy is warning investors about potential scams involving stock of companies claiming to be related to, or asserting they are engaging in, Initial Coin Offerings (or ICOs),» the agency wrote, adding that «Fraudsters often try to use the lure of new and emerging technologies to convince potential victims to invest their money in scams.»

Of course, this can lead to many issues with fraudsters using fake death certificates and other documents to make claims on certain customer's Bitcoin wallets.

The alleged fraudsters are said to have claimed they were helping to set up a cryptocurrency exchange platform that would open in South Korea, China and the United States.

Founder of Nchain, Craig Wright, is one such fraudster that claimed to be the creator of Bitcoin at a Future of Bitcoin Conference.