Sentences with phrase «several fraudulent practices»

The reason for this is that have been several fraudulent practices online making away with cryptocurrencies worth millions of dollars.

Not exact matches

In order to prevent such fraudulent practices, IFSC has issued several guidelines which encourage potential investors to be wary of promises of disproportionate returns.

This measure will avoid a multiplicity of proceedings in several judicial districts in relation to the same company and fraudulent practices, and hopefully use government resources more efficiently and lower costs.

Officials in the sector said several TPA services were terminated by companies after discovering fraudulent practices