Sentences with phrase «of fraudsters operating»
As the dating industry continues to flourish in 2016, the number of fraudsters operating online dating scams and acts of sextortion is also expected to increase.
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He also acknowledged the efforts of the anti-graft agency in arresting and prosecuting fraudsters operating illegal institutions and using same to defraud Nigerians.
Together, they hope to find the best ways to inform online daters about potential warning signs and the risks of fraud, along with better understanding how fraudsters operate.
Glenn Maleary, head of the economic crime directorate at the City of London Police, said in a statement: «With our partners, we want to ensure the City is a hostile environment for fraudsters to operate in and we will continue to do everything we can to ensure that this is the case.
The Law Commission criticised the «illogical dichotomy between the fraudster who chooses to operate by means of a # 10 shelf company which is no more than his alter ego and a mechanism for fraud, and on the other hand, the fraudster whose conduct is the same as the first but who does not either feel the need for such a device or who seeks to give the appearance that he is trading through a company but not go through any of the formalities of acquiring one» (Law Comm 277 Cm 5609 para 8.11).
Glenn Maleary, head of the economic crime directorate at the City of London Police, said in a statement: «With our partners, we want to ensure the City is a hostile environment for fraudsters to operate in and we will continue to do everything we can to ensure that this is the case.