Sentences with phrase «potential fraudster»
The phrase "potential fraudster" refers to someone who may have the ability or likelihood to commit fraud, which means they might try to deceive or cheat others for personal gain. Full definition
In the euphoria associated with a bubble, regulators and private gatekeepers tend to let their guard down, potential fraudsters see an explosion of opportunities, and investors become both more greedy and trusting.
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«One of the SEC's most important tasks is to arm our investors with the tools necessary to identify potential fraudsters.
But Sir John remained concerned about value - for - money, however, adding: «Although some of the department's initiatives lead to earlier interception of overpayments and may deter potential fraudsters, I believe the department could do more to determine whether its activities are cost - effective.»
This potentially may lead to a more responsible and sustainable global token sale market, one that provides responsible issuers with a framework for how potentially to launch legally compliant token sales, while providing potential fraudsters and bad actors with fewer and fewer jurisdictions in which to operate.
The potential fraudster would have to face entire wisdom of the crowd.
The fact is site moderators can't guess whether a person signing up with the site is a potential fraudster or not.
Consider a potential fraudster.
We are regularly instructed by clients for advice on fraud prevention — our lawyers deal with cases where fraud has occurred we are well placed to advise clients how to stop it, minimise the risk, spot the potential warning signs of fraud and make a potential fraudster think twice.
Conduct due diligence by undertaking such steps as performing a Google search on the companies or persons involved and calling the numbers on the Google search (rather than those on the potentially fraudulent communication) to verify that you are dealing with a legitimate client rather than a potential fraudster.