Sentences with phrase «other victims of the scam»

Not exact matches

Help us to keep the site clean and prevent other people to be a victim of a scam.

With 90 % of refunds made to victims of DKM and other scams, President Akufo - Addo urged residents of the BrongAhafo Region, and, indeed, all parts of the country to be wary of unlicensed microfinance institutions.

Romance Scams — FBI — A woman who lost $ 2 million to a con artist who she fell in love with online shares her story in the hopes that others might avoid falling victim to this type of crime.

The trauma caused by online dating scams is worse than any other... fraud where criminals set up fake identities using stolen photographs (often of models or army officers) and pretend to develop a romantic relationship with their victim.

In recent years many senior people have become victims of scams and other means of unlawful abuse online.

Over the last three years, they said Canadians have lost more money to these scams than any other kind of fraud, despite the number of victims...

Because you've already been a victim of a romance scam, you'll be put on a contact list for other fraudulent folks to contact you.

We also welcome any victim of one or more of the above sites, or of any other Asian or Chinese dating site, to report their experiences to us by writing us at [email protected] and writing «My Scam Dating Site Experience» in the subject line of your email.

Our study focused on why some individuals are more likely to become the victims of these scams than others.»

For others, however, it can be a Don't be a victim of dating scam or fraud.

Dating is a stage of romantic relationships in humans whereby two people meet socially with the aim of each assessing the other's suitability as a Con artists scam victims on online dating websites out of thousands.

2018-04-08 15:00 Dating is a stage of romantic relationships in humans whereby two people meet socially with the aim of each assessing the other's suitability as a Don't be a victim of dating scam or fraud.

Dating is a stage of romantic relationships in humans whereby two people meet socially with the aim of each assessing the other's suitability as a Don't be a victim of dating scam or fraud.

Using data to show how widely popular football is in the United States by financial and other measures, our infographic depicts the key reasons football fans are a high priority target for scams: the sheer numbers of potential victims and the amount of money in play.

Again, this is not the first time we have been a victim of these scammers... Victim meaning our stolen photos / videos... It's not the first time we have seen our photos being used by scammers... but really this is ridiculous already, 4 times in less than 4 months... and those are just people who were wise enough to search around and they found us, God knows how many others they have tried to scam or have scammvictim of these scammers... Victim meaning our stolen photos / videos... It's not the first time we have seen our photos being used by scammers... but really this is ridiculous already, 4 times in less than 4 months... and those are just people who were wise enough to search around and they found us, God knows how many others they have tried to scam or have scammVictim meaning our stolen photos / videos... It's not the first time we have seen our photos being used by scammers... but really this is ridiculous already, 4 times in less than 4 months... and those are just people who were wise enough to search around and they found us, God knows how many others they have tried to scam or have scammed....

This kind of identity theft scam attempts to persuade its victims to fill out a form with details of their bank accounts, credit card numbers and other personal information.

And you can think about that in all other types of situations you might have, a senior citizen, who's the victim of a scam and by making sure that the person who has perpetrated the scam on the senior citizen is brought to justice in some way than the senior citizen is able to perhaps keep their home.

I had an interesting variant on the Nigerian scam yesterday: the writer said she had been a victim of a Nigerian scam and had lost over $ 20,000, but then she had had the good fortune to be put in touch with the Rev. someone or other, who was the straight goods, and for a payment of only $ 155 she had come into possession of about $ 1.5 million US.

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.

As an economic crimes detective, Matthew focuses on helping others from becoming victims of fraud and scams.

If you are a victim of a Bitcoin or other cryptocurrency scam, the chance of recovering your funds seems pretty much nonexistent.

Subsequent arrests of such criminals may or may not result in the recovery of your funds, but it will certainly prevent others from falling victim to the same scam.

Most of the 18,000 victims of Mining Max, about 14,000, are from South Korea, while 2,600 are from the U.S. China accounts for another 600 people affected by the scam, and the remaining come from other countries, including Japan.

CHICAGO (November 4, 2017)-- Jon Goodman, real estate attorney at Frascona, Joiner, Goodman and Greenstein, P.C., shared information with Realtors ® and other attendees today at the 2017 REALTORS ® Conference & Expo about the risks of real estate fraud and how to avoid falling victim to scams in the marketplace.