Sentences with phrase «fraudulently obtaining money»
Romance scams are a form of online fraud whereby a scammer will assume a fake identity on an online dating site for the purposes of fraudulently obtaining money from unsuspecting users of that dating site.
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Romance scams are a form of online fraud whereby a scammer will assume a fake identity on an online dating site for the purposes of fraudulently obtaining money... Read More
They were said to have fraudulently obtained the money from the bank on the false claim that their company, Danium Energy Services Ltd, had been contracted by Total Nigeria Plc to make supplies of Automotive Gas Oil.
Very simply, they are people both male and female who will try and build a relationship with you and then attempt to fraudulently obtain money from you.
Not exact matches
One of the charges read, «That you, Jules Suinner, on or about the 13th day of July 2015, in Abuja, within the jurisdiction of this honourable court, with intent to obtain money under false pretences, conspired with ICT Aid Foundation Cooperative Society (still at large) and others (still at large) to fraudulently impersonate officials of Greenview Development Nigeria Limited.»
Further, an individual who fraudulently represents him or herself as a decorated veteran in order to obtain money, property or other tangible benefits should be subject to penalty.»
Garba said, «The DSS action is in line with its core mandate, as we have been monitoring the expensive and luxurious lifestyle of some of the judges, as well as complaints from the concerned public over judgments obtained fraudulently and on the basis of money paid.
Has obtained the money by deception; he has not revealed his intention to not repay (i.e. fraudulently)
She was subsequently charged with bank fraud, money laundering, and conspiracy to commit money laundering, as it's alleged that she fraudulently obtained funds that were used to purchase Bitcoin and other cryptocurrencies online.