Sentences with phrase «of scam operations»

They'll try to scare you with tales of scam operations and rickety boats.

These dating networks run the run the same type of scam operations on all of their websites.

Not exact matches

Many of the government's largest sting operations come from busting up cross-state Ponzi schemes, «affinity» investment scams (which prey on the elderly or on particular ethnic or religious groups), and penny - stock boiler rooms, like the infamous Stratton Oakmont and Sterling Foster.

You'd probably think the company was some sort of fly - by - night scam operation that was going to be shut down before they could even deliver your vehicle.

At its birth, Necurs delivered banking trojans, then moved on to ransomware, then to distributed denial of service (DDoS) attacks, then to securities pump - and - dump scams, then back to banking trojans, says Kevin Epstein, vice president of threat operations at messaging security company Proofpoint.

One of Eastern Europe's most prolific cyber criminals has been arrested in a joint operation involving Belarus, Germany and the United States that aimed to dismantle a vast computer network used to carry out financial scams, officials said on Tuesday.

Widescale adoption of this system could have a lasting impact on the blockchain economy by weeding out scams and other companies looking to generate easy cash to finance their business operations.

Binary options brokers that have a scam operation going on will have certain markers that point to the unwholesomeness of their entire operations.

Let's suppose they were caught match - fixing, or doping, or skimming off the profits of an elaborate scam involving the purchase of players with long surnames and the printing operations of the Megastore.

Also at 10:30 a.m., AARP New York, joined by New York City Comptroller Scott Stringer and other state and city officials, kick off the 2018 edition of Operation: Stop Scams, Penn South Co-Op, 321 Eighth Ave, Manhattan.

Also at 11 a.m., the AARP holds a free and open to the public document shredding event as part of «Operation: Stop Scams» to help New Yorkers fight identity theft and fraud, 11 a.m. - 2 p.m., Conference House Park, 298 Satterlee St., Staten Island.

At 9:30 a.m., the AARP holds a free and open to the public document shredding event as part of «Operation: Stop Scams» to help New Yorkers fight identity theft and fraud, Temple Beth El 139 Winton Rd., Rochester.

The only reason that the scam has survived all these years is because it is an undercover paid Government of Ghana agent doing the covert operations the police, security and intelligence agencies can not do under the law, particular surveillance without a warrant from a High Court — See Sections 29, 30 and 31 of the Security and Intelligence Agencies Act, 1992 (Act 526).

But AnastasiaDate's scam and anti-scam operation firmly believes that the long term survival of our industry depends on stepping up to enforce discipline against dating fraud on the industry level.

Such attention is the pillar of AnastasiaDate scam and anti-scam operation.

«The romance scam is the most prevalent on dating sites, and the hardest to stop», says Brian Erickson, director of operations at Mate1.com.

We at Elena's Models believe that our scam warnings regarding the internal works of the PPL industry (search for «PPL pay per letter dating scams») caused unscrupulous operators of sites with fake profiles of Russian, Ukrainian women go on attack trying to disrupt our operation.

Most of the time the sites reveal how they run their scam operations.

Another important part of UpForSex.com scam operation is the ability to trick you into believing you're receiving email messages from real girls.

Not all of them are scam operations, but most of them use scam tactics to get your money.

Compared to the volume of online dating sites, there are few of them that are just pure scam operations.

Valeriy Shershnyov put into operation a catfishing scam that is so mind - bogglingly complicated that it required databases, additional servers, hundreds of fake email accounts and Amazon accounts, and even a route through the Tor browser.

The scam operation sends emails to student loan borrowers in which they claim to be the Student Loans Company, the UK Department of Education - owned student loan provider.

The operations were closed and the estimated damages of the scam amounted up to $ 5 million dollars.

This is the eighth action the FTC has taken in Operation Game of Loans, the first federal - state law enforcement initiative targeting deceptive student loan debt relief scams.

Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.

Please apologize to Dr. Pratt for the scam operation you're running since the beginning of the thread on his back.

These arrests come in the wake of Global Witness» investigation, The Deceivers, which exposed how Edmonds and Groves scammed UK investors and paid bribes while running mining operations in Liberia and Guinea.

This operation was described as well organized and involved choreographed collisions, allowing paralegals involved in the scam to claim for accident benefits.12 Again, the signatures of medical professionals were stolen as part of the claims process.

Following series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, and United States of America respectively against the Federal Government of Nigeria for the rate of corruption and scam activities going on in these country, The united nation deems it necessary to look in to this trend and this was discussed upon during the last U.N. meetings held at Abuja Nigeria in which a decision was reached to compensate noted victims of this operation, and we have been working with the (FBI & MPS) over this ugly act since then with U.N delegate there in Nigeria.

In one legendary scam - baiting operation, an individual overseas ordered thousands of dollars worth of «Anus» - brand computers from a business in the United States.

«There is a possibility that during the creation and issuance of a new digital currency through an ICO, various Ponzi schemes and scam operations may emerge.

Widescale adoption of this system could have a lasting impact on the blockchain economy by weeding out scams and other companies looking to generate easy cash to finance their business operations.

The news follows the great controversy surrounding ASIC Boost, alongside the anonymous character Cobra Bitcoin, the co-owner of Bitcoin.org, calling Halong Mining a scam operation.

«Virtual currency is currently unable to function as a means of payment and it is being used for illegal purposes like money laundering, scams and fraudulent investor operations.