Sentences with phrase «similar fraud»

Whereas when similar fraud happened in the 1980s with the savings and loan associations thousands of people went to jail, nobody's gone to jail yet.

The fraud protection is generally better, although that gap is closing and many debit cards include similar fraud protection now as well.

I am sure the carbon trading schemes have similar fraud attached.

Based on his findings in Yunnan, Block made the assumption that Sino - Forest is perpetuating similar fraud with regard to its holdings in other provinces in China.

Investigators in West Vancouver have been in touch with Toronto Police Services, where five other victims have apparently been scammed out of over $ 5.1 million in similar fraud schemes.

This is the first time we have seen this exact message and the name Beverly MacKenzie used on one of these frauds; although the message refers to an ex-husband named Mackenzie Kawashima, the same name used in similar frauds by Beverly... Read More»

It turns out that, according to a story in the news last week, Mr. Chaytor was recently convicted and sentenced to 18 months imprisonment; and the scandal has widened to include a number of other MPs, who, it is alleged, have also committed similar frauds.

There are several lessons to be learned from this and the other similar fraud attempts I am seeing:

If you have been targeted by this or as similar frauds, please forward details, including any emails or other documents that you have received to [email protected].

To date there has been no indication of similar fraud within the US.

In 2016, she committed a similar fraud scheme to obtain funding from the New York City Build it Back Program to pay for construction on her home, the indictment alleges.

If you have been targeted by these or similar frauds, please forward any of the emails and supporting documents that you have received to [email protected].