Sentences with phrase «profile fraud committed»
Various investment schemes perpetrated on investors in Canada and the US, the most infamous being the high profile fraud committed by Bernie Madoff, make us all ask the question, are my investments safe?
http://www.archeretf.com/ Not exact matches
ODA members — who must sign up and adhere to a code of practice — commit to «checking profiles, giving advice and guidance to customers, and dealing promptly with reports of fraud or other problems», while also offering inservice mail and chat forums, and talking to police about reducing scams.
A woman is suing Ashley Madison, Fake dating profiles set up by scammers to commit financial fraud are a hazard of online dating.