Sentences with phrase «of fraudsters tried»

«Once again, the Army wishes to disassociate itself from the said advertisement and advised members of the general public to beware of the fraudsters trying to dupe unsuspecting applicants.

TexasChukwu, in a statement Wednesday night, stated that the information did not emanate from the Nigerian Army rather it is the handy work of fraudsters trying to obtain money from unsuspecting members of the public.

Not exact matches

Canada's largest capital markets watchdog has held extensive consultations to try to balance the needs of firms hungry for funding with concerns that the largely online crowdfunding investing forums will provide a new venue for fraudsters.

Since most online dates lead to meet - ups and in some cases even to marriage, some fraudsters may try to take advantage of any transaction that may involve money such as passport and visa fees.

The Short Version: Sugar dating can be rife with fraudsters trying to take advantage of eligible men and women out there... (read more)

The Short Version: Sugar dating can be rife with fraudsters trying to take advantage of eligible men and women out... (read more)

There are fraudsters, blackmailers, and other kinds of scary stalkers out there that try to take advantage of both single Sugar Babies and any kind of Sugar Daddies.

Online fraudsters, claiming to be from the Department of Education, have tried a combination of cold calling and email scams to gain access to a school's data which if successful could have caused potentially devastating effects.

Whereas these fraudsters try to strike fear in our law - abiding hearts, other scammers try to entice Canadians with the promise of extra benefits and refunds.

Promoters of the use of credit histories in employment have tried to link credit history to job performance by citing an Association of Certified Fraud Examiners report noting that two warning signs exhibited by some fraudsters were living beyond their financial means or experiencing financial difficulties.27 However, while some fraudsters may have had financial difficulties, it is a far cry to say that any worker with financial difficulties has a propensity to be a thief.

Krebs opened an account at one such site called «rock3d.cc» and observed how the site tried to upsell fraudsters for services such as specific searches for card information from people living in a particularly affluent area of town.

Fraudsters and malware distributors are always trying to stay 1 step ahead of spam filters, and often manage to get things through that look amazingly like legitimate messages from Facebook or other social networking sites.

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.

One particularly fertile area for fraud is in the realm of real estate law, where in the past fraudsters have tried to bilk mortgagees and banks (and — by extension — their lawyers) out of hundreds of thousands of dollars through sham real estate transactions and mortgages registered against homes with falsely - inflated prices.

The most common type of auto insurance fraud is when the fraudster tries to get you to rear end in to his car.

«The SEC's Office of Investor Education and Advocacy is warning investors about potential scams involving stock of companies claiming to be related to, or asserting they are engaging in, Initial Coin Offerings (or ICOs),» the agency wrote, adding that «Fraudsters often try to use the lure of new and emerging technologies to convince potential victims to invest their money in scams.»