Sentences with phrase «said fraudsters»

President Muhammadu Buhari on Friday said fraudsters were looking for a way to swindle the government as they have approached his government for money in order...

Eric Schneiderman says fraudsters are posing as Immigration agents and demanding money so people can avoid being deported.

They say the fraudster...

They say fraudsters have now developed tools to circumvent such techniques, and these methods even have a high false positive rate, meaning dating sites are falsely identifying good users as bad.

Not exact matches

The company said it recommends blocking the IP addresses and URLs associated with the fraudsters (see the whiteops.com website for more details).

Of a total federal inmate population of 156,238, prison authorities say only 1,021 fit the description — which includes everyone from insurance schemers to bankruptcy fraudsters, counterfeiters to election - law tamperers to postal thieves.

The CFTC has been increasing its scrutiny of cryptocurrencies over the past few months, an emerging asset class that it has said is highly vulnerable to manipulation and fraudsters.

That said, the SEC has brought a number of cases against blatant fraudsters in the cryptocurrency markets as well as against ICOs that clearly fall under the scope of securities law (e.g., Munchee).

For once, this Libertarian says we need a new law - to make fraud dangerous to the fraudsters.

Sick of the utter football morons on this site saying get behind the team... what ffing team... that wasn't even a Sunday pub team in display today... all I want is wenger and Kroeber and gazidis and all the money grubbing fraudsters gone from the emirates..

as many of us have been saying now for 3 years wenger is a complete fraudster living of past glories which are completely irrelevant to todays game... its sad that fans are strung along by these cowboys... if i am not mistaken aristotle «s definition of ultimate human pain and ignomy was charged most expensive ticket prices to watch games and then being endlessly kicked in the balls by cheese eating surrender monkey..

Prime minister David Cameron said in a newspaper article published today the review would also look at increasing prosecutions against benefit fraudsters, incentivising individuals to inform officials about others» fraudulent benefit claims and sharpening penalties for fraudsters.

«We won't let fraudsters take advantage of a public health crisis,» said AG Eric Schneiderman (center).

«The only liberty that Liberty Reserve gave many of its users was the freedom to commit crimes, as it became a popular hub for fraudsters, hackers, and traffickers,» U.S. Attorney Preet Bharara said Tuesday in announcing charges against seven people in a $ 6 billion scheme that he billed as possibly the largest money - laundering scheme even seen in the United States.

«By his plea to eight felony charges, Todd Howe has publicly acknowledged that he is a self - admitted fraudster, tax cheat and liar who faces an incalculable number of years in prison,» Coffey said.

Nii Amasa Namoale is said to have also contravened Article 40 (8c) when he granted interview to the media and accused the regional executives of acting fraudulently and described some of them as «fraudsters and pickpockets».

A statement from the Commission said «The fraudsters are already demanding for money from applicants of the on - going police recruitment by the Police Service Commission.

«These fraudsters engaged in the most reprehensible kind of conduct — stealing scarce housing resources from our most vulnerable citizens while at the same time lining their own pockets,» said Comptroller Scott Stringer.

It goes without saying that this type of system would function as an open invitation to fraudsters, just like the streamline solution is an open invitation to smugglers.

He said, «the APC is a composition of fraudsters that usurp God's work of passing judgment on Nigerians, Nigerians, even recently sent me to Kiyawa prison to shut my mouth, I'm what I am, I am the will of God that can never be shut down by any mortal», he declared.

Maria Lizardo, Executive Director of the Northern Manhattan Improvement Corporation (NMIC), said it was important for DACA recipients to ensure they are using reputable service providers for legal assistance, as she feels ending the DACA program could give rise to fraudsters.

The Economic and Financial Crimes Commission says it has arrested a suspected fraudster, Samson Otuedon, with over $ 400,000 (N144m) fake notes.

Both have proclaimed their innocence, saying the charges against them are based on lies from ex-lobbyist Todd Howe, a «self - admitted fraudster.»

He said all the funds and properties were recovered from fraudsters and politically exposed persons, adding that the funds belonged to the Federal Government, corporations and individuals.

«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.

The Ondo Command of the Nigeria Security and Civil Defence Corps said it had arrested four suspected fraudsters and a cultist terrorising the people of the state.

While appealing to members of the public for cooperation, the anti-graft agency said the fight against corruption and financial crimes needed consistent information on the activities of fraudsters.

The Economic and Financial Crimes Commission, Ibadan Zonal Office, on Thursday said it recovered over N57m from suspected fraudsters in the South - West between February and September 2016.

He said the man was asked to buy some concoction in the Ikeja area of Lagos State, where the fraudsters met him.

The fraudster promises his victims the chance of being selected to serve in a UN peacekeeping mission, ACP David Eklu, Director General of Police Public Affairs said in a statement on Monday.

«By his plea to eight felony charges, Todd Howe has publicly acknowledged that he is a self - admitted fraudster, tax cheat and liar who faces an incalculable number of years in prison,» said Steve Coffey, a lawyer for Aiello, in September 2016.

«Everybody in the fraud network, that is the journal, the university, the fraudster, they all benefit by stringing the thing out,» he said earlier this year.

City of London Police's Commander Chris Greany, the Police National Coordinator for Economic Crime said: «Romance fraudsters are using every method available to exploit people looking for love.

As he says, these call centres have been set up to solve the «phone - based challenge» of many scams, which require the fraudsters to «demonstrate mastery of a language they don't speak fluently».

Fraudsters will set up an affiliate Web site to send traffic and fake members, which earn them a commission that can exceed the price of the monthly membership, says Brooks, who also writes a blog, Online Personals Watch.

And last month, Action Fraud said they had received 2,858 reported cases of dating fraud in the UK between January and October 2015, with victims collectively losing over # 21m to online fraudsters.

As an African female I don't see anything wrong with dating or being married to a Caucasian what the bible warned us a against is not to be unequally yoked with unbeliever as a Nigerian as the innocent ones suffer a great deal for the offence of fraudsters its quite tiring being looked and suspected as a fraud or even being denied access to some sites becomes of my country in all of that I am still hopeful in finding me a white man lol you can say hello [email protected]

Mr Proffitt said A lot of the online dating fraudsters we know are abroad.

«Our plan to distribute tens of millions of dollars is a natural target for fraudsters, and we want to make sure this money is actually landing in our customers» hands,» says Groh, who explained that various triggers might lead Loblaws to ask for ID, such as large numbers of registrations from a single address, multiple requests under a single or similar name, or irregularities in a registration, «or something as simple as street and email that appear invalid.»

However, he says that for two reasons fraudsters do tend to go after homes that are free and clear: The potential payoff is bigger, and such homes are typically owned by seniors who are less savvy about identity theft and may take longer to realize something is amiss.

Williams says the amount of money that the fraudsters demand can be anywhere between $ 700 and $ 2,500.

If you're concerned that a call from someone saying they are from your bank may be a fraudster, Haley says there's nothing wrong with hanging up and calling back.

«Freezing your credit prevents fraudsters from opening unauthorized lines of credit under your name, protecting your overall credit health,» said Battison.

Glenn Maleary, head of the economic crime directorate at the City of London Police, said in a statement: «With our partners, we want to ensure the City is a hostile environment for fraudsters to operate in and we will continue to do everything we can to ensure that this is the case.

See related: Fraudsters creating synthetic identities from personal info on web, Synthetic identity theft crimes growing fast, targeting kids, Credit cards are top source of ID theft complaints, FTC says, More infographics

«As they've gotten better, fraudsters have started migrating to bigger - ticket items,» Cookman said.

Tusikov says even more protection is offered for credit card holders through the CAFC's Project Chargeback, a collaboration between the federal agency, credit card companies and banks who work together to reimburse victims of online fraudsters and then close counterfeit retailers» accounts.

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.

«Fraudsters often take advantage of consumers by sending phishing emails, hoping to bait you into taking action,» she said.

However, this is not to say that legitimate brokers can not have low costs but in case you find a broker offering very low spreads, make sure that you do a thorough background check to make sure that they are not fraudsters.