Sentences with phrase «fraudsters on»

The lawyer could have avoided being a fraud victim by taking 60 seconds to cross-check the name of his client against the names of confirmed fraudsters on AvoidAClaim.

The database has recorded the most common lines used by fraudsters on the «About Me» section of their profiles.

The site employs both manual and automatic methods of profile management, ensuring there isn't any inappropriate content or fraudsters on the site.

Not exact matches

The majority of business leaders surveyed want our securities regulators to catch fraudsters with greater regularity, and want Canadian courts to impose tougher sentences on white - collar criminals.

London - based Diageo, represented by Robert Raskopf of Quinn Emanuel Urquhart & Sullivan, maintains that the Club is misusing an «obscure and draconian procedural mechanism» which was originally intended to target only fraudsters who «prey on unsuspecting persons by masquerading as charitable organizations.»

Convicted fraudster William Ardrey has been released on bail, 13 months after being sentenced to a four - year jail term, but has lost a bid to gain control of cash from the sale of a New York apartment.

Clay tells the story of a fraudster who paid down - on - their - luck celebrities to pitch his scams.

We've also put restrictions on items popular with fraudsters and on luxury brands to keep counterfeits off the site.

Some fraudsters even insist on meeting their online love in person, to give the appearance of legitimacy.

It also garnered the attention of scam artists and fraudsters focused on taking advantage of their victims» naivete with regard to investing in cryptocurrencies.

«I expect that fraudsters will repurpose old schemes to capitalize on the current glamour and mystery of cryptocurrency,» he wrote on Friday.

All told, it seems that the SEC and other regulatory bodies have actually taken a very measured approach in this area — aggressively focusing on obvious fraudsters first in order to deter subsequent fraudsters, while letting the technology play out a bit in the wild.

The primer offers investors advice on how to make intelligent decisions by doing their due diligence and researching their target investments in order to avoid «schemers and fraudsters seeking to capitalize on the current attention focused on virtual currencies.»

Fraudsters don't like spending money on creating a professional - looking website.

Because fraudsters can make more money per click on those terms, they're likely to target them more often.

In February 2016 digital fraudsters pulled off almost 81 million USD from the Bangladesh Central Bank SWIFT does not provide detailed figures on the extend of attacks though.

RATHER THAN THE GOVERNMENT PROSECUTE THESE FRAUDSTERS (Strategic Defaulters who are gaming and gaining off the System, and damaging the Economy by their thefts, and I know a woman doing this on her 3 homes, not paying any mortgages while she hides her money), OUR GOVERNMENT HAS RIGGED A SYSTEM TO COVER THE BANKS» LOSSES BY PAYING NO INTEREST ON RETIREES» SAVINGon her 3 homes, not paying any mortgages while she hides her money), OUR GOVERNMENT HAS RIGGED A SYSTEM TO COVER THE BANKS» LOSSES BY PAYING NO INTEREST ON RETIREES» SAVINGON RETIREES» SAVINGS.

The fraudsters also involved specifics about imported meat inspection, they usually posted a tale about certainly one of its founders feeding on Kobe beef on his uncle's ranch.

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

Sick of the utter football morons on this site saying get behind the team... what ffing team... that wasn't even a Sunday pub team in display today... all I want is wenger and Kroeber and gazidis and all the money grubbing fraudsters gone from the emirates..

But Walcott, who has been an outrageous SHIRKING fraudster for his whole Arsenal career (which on Twitter, since last night, has now been trending) has no such excuse.

ABC Adoptions Tips on how to spot red flags and what to do to protect yourself from adoption fraudsters.

Gerald Leibman, 74, who has owned Bronx properties that have landed on the public advocate's bad landlord list, lost $ 1.9 million to accused fraudster Hamlet Peralta, according to court documents.

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 17, 2018, arraigned one Yohana Margif, a suspected serial fraudster, before Justice C. O. Agbaza of the Federal Capital Territory High Court, sitting in Jabi, Abuja, on a 7 - count charge of conspiracy, forgery and fraud.

WASHINGTON - 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.

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.

Fraudsters are preying on immigrants by posing as federal agents and threatening to deport them if they don't pay up, according to New York State Attorney General Eric Schneiderman.

A statement on Friday by the Assistant Director, Army Public Relations, Depot NA / Nigerian Military School, Capt. Hussaini Sani warned applicants to ignore the fraudsters.

A statement from the Commission said «The fraudsters are already demanding for money from applicants of the on - going police recruitment by the Police Service Commission.

President Muhammadu Buhari on Friday said fraudsters were looking for a way to swindle the government as they have approached his government for money in order...

Court Jails Fraudster One Year for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on possession of fraudulent document and forgery preferred against him by Economic and Financial Crimes Commission (EFCC).

The Economic and Financial Crimes Commission on Wednesday arraigned some suspected payroll fraudsters before a Federal High Court sitting in Abuja.

Suspected payroll fraudsters during their arraignment by the EFCC at the Federal Capital Territory High Court in Abuja... on Wednesday.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three charges bordering on conspiracy to obtain money by false pretences to the tune of N37m.

0814 - Home Office - New laws planned to crack down on rogue firms who supply printing equipment to identity fraudsters, including producers of counterfeit credit cards.

«The new measures I am announcing today will ensure that even the most determined fraudsters will find the net closing in on them.»

Another suspected fraudster, Ma Yongbin alias Suleiman Yunusa, a 46 - year - old Chinese National was also arrested on August 3 by Aviation Security at the Malam Aminu Kano International Airport as he tried to board Egypt Air to China.

Get Tips: AGScamHelp.com offers details on how to recognize signs of a foreclosure rescue scam, including samples of scam letters and other materials utilized by fraudsters to target homeowners, and provides information about recent foreclosure scams that have been the subject of enforcement actions brought by the Attorney General's Office and other law enforcement agencies.

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday arrested over 12 suspected internet fraudsters in the Ikoyi area of Lagos.

The Economic and Financial Crimes Commission, EFCC, on Thursday, May 17, 2018, arraigned one Yohana Margif, a suspected serial fraudster, before Justice C. O....

ALBANY — Pointing to a pair of old convictions for election fraud, State Senate Republicans are opening a new line of attack on Democrats as they attempt to regain the chamber majority in November: They're fraudsters.

Just watched Chris Huhne on SKY TV News acting all indignant and self - righteous and demanding the Tories pay back the money that Lord Ashcroft has donated - however the wind was then taken comprehensively out of his sails when the interviewer asked if the Lib Dems were going to pay back the # 2 million that their donor fraudster gave their party!

The brought about the huge rise in disability hate crimes as they branded those on DLA as fraudsters and subjected them to ATOS.

He said, «the APC is a composition of fraudsters that usurp God's work of passing judgment on Nigerians, Nigerians, even recently sent me to Kiyawa prison to shut my mouth, I'm what I am, I am the will of God that can never be shut down by any mortal», he declared.

In a consultation paper published today, the Home Office also proposes improved data sharing between the public and private sector on suspected fraudsters, and a new offence of encouraging or assisting a criminal act.

Both have proclaimed their innocence, saying the charges against them are based on lies from ex-lobbyist Todd Howe, a «self - admitted fraudster.»

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.

Trouble started for the herbalist cum fraudster when one Basiru Amosun reported at Imeko Divisional headquarters on the 21/11/2017 that the suspect fraudulently collected the sum of # 400,000 from -LSB-...]

Trouble started for the herbalist cum fraudster when one Basiru Amosun reported at Imeko Divisional headquarters on the 21/11/2017 that the suspect fraudulently collected the sum of # 400,000 from his 21 yrs old son Habeeb Amosun under the pretence that he will prepare a money doubling charm for him.

The Osun State Police Command on Monday paraded a suspected internet fraudster, Agboola Femi for allegedly duping an American man of 80,000 dollars.