Sentences with phrase «scam operations on»

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.

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.

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.

«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.

On the flipside are the many fee - charging service providers; as with most industries, some are professional, genuine, well - meaning companies, while others are effectively scam operations.

A story on ABC News reported an enormous scam perpetrated by an organized crime operation in India.

«My office will be aggressive in cracking down on scam operations that prey on student loan borrowers for profit,» Madigan said, through a press release from her office.

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

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.

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.

South Korean authorities on Wednesday indicted over two dozen people associated with a cryptocurrency operation for their involvement in a multimillion dollar scam.