Sentences with phrase «of advance fee fraud»

Protecting a lender in investigations brought by regulators and the authorities in respect of allegations of advance fee fraud.

Justice Sanusi Tukur of the High Court slammed the sentence on Saulawa after finding him guilty of advance fee fraud charges brought against him by the Economic and Financial Crimes Commission.

Not exact matches

Filed on Friday at a Federal High Court in Lagos, the charges have to do with stealing, advanced fee fraud and money laundering to the tune of over N46bn.

Adzu was charged with forgery and advance fee fraud punishable under Sections 365 of the Penal Code Laws of Benue, 2004 and 1 (3) of -LSB-...]

A former Permanent Secretary in Katsina State, Sule Saulawa, was on Friday sentenced to seven years» imprisonment without the option of fine by the state's high court for advance fee fraud.

Still better are advance - fee fraud messages — the «Nigerian spam» described earlier — at a cost of $ 20 for 200,000 messages (they're more expensive because they have to be more targeted in the sending and tai - lored in the writing, themed with recent news and somewhat plausible details), with a response rate of 2 or 3 percent and an average take of $ 1,922.99 per victim.

An advance - fee scam is a form of fraud and one of the most common types of confidence trick.

Archive of the first 125 attempts at advance fee fraud received by the site authors, a sarcastic FAQ on the scam, law enforcement and news links, and The gay online dating site for singles looking for love.

Typically, 419 scams are advance - fee frauds variations of the age - old Spanish.

But you probably don't want to get to the point when she An advance - fee scam is a form of fraud and one of the most common types of confidence trick.

New An advance - fee scam is a form of fraud and one of the most common types of confidence trick.

Successful fraudsters mimic the language and persuasive strategies of legitimate commerce activity, so advance - fee fraud is difficult to catch, even for informed investors.

This advance fee fraud email scam asked people to help a Togo barrister access US$ 17 million from the estate of a man who, along with his family, was killed in the 2006 Boxing Day tsunami.

However, she is also able to deal successfully with complex dishonesty cases, and recently secured an acquittal at half time in a money laundering matter, where her client was the wife of a man who had committed large - scale Advance Fee Frauds over a number of years.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

There are several different types of serious fraud, including tax evasion, identity theft, advance fee fraud, counterfeiting of goods or money, insurance fraud, immigration fraud, and sham marriages.