Sentences with phrase «new kind of scam»

The Australian Taxation Office (ATO) recently issued a warning that there is now a new kind of scam doing the rounds.
We became aware of a new kind of scam that involves impersonating the email of a senior member of a firm (law firms, as well as financial firms) or someone with access to the firm bank account to try to have funds sent to a fraudster's bank account.

Not exact matches

Oct 04, 2016 A Ponzi scheme is a kind of investment scam in which investors of longer standing are paid with the buy - in contributions of newer investors.
A Ponzi scheme is a kind of investment scam in which investors of longer standing are paid with the buy - in contributions of newer investors.
«We are seriously considering a lawsuit on behalf of the people of the state of New York to show what kind of a scam the delegation is trying to perpetrate on the people of the state,» he said.
A Wisconsin Democrat running to unseat incumbent Rep. Ron Kind (D., Wis.) was arrested on Monday for trying to scam a Manhattan jeweler out of a diamond ring and will be extradited to New York City on Wednesday.
The next problem is that women nice russian ladies are not protected there from new kind of Nigerian scammers, that work with women and scam women a lot as if they were American men.
The exhibition charts a kind of narrative itinerary ranging from various works that present intimate correspondence between scammers and victims to so - called «trophy» photographs extracted by vigilante scam - baiters and several video works that feature real or fictional protagonists of scams, including the major new installation «The Rumor of the World» (2014).
a b c d e f g h i j k l m n o p q r s t u v w x y z