Sentences with phrase «similar fraud attempts»

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

Not exact matches

The name is new, but the fraud is similar to those used in previous fraud attempts we have seen by: Zaira Hoshiko, Adrian Benavides, Anita Bell, Kathy Cheung, Peggy Higashi, Beverly Kawashima,... Read More»

It is similar to other real estate fraud attempts by Shiukmoda Joji and Jyoung Chung Tu.

Served as lead counsel for the defendant and obtained reversal by the Seventh Circuit Court of Appeals of a district court's order certifying a 29 - jurisdiction class action alleging consumer fraud by a Fortune 50 retailer, and subsequently successfully moved for dismissal with prejudice of named plaintiff's claims and obtained a nationwide injunction against future attempts to certify a class based on similar allegations.

The New York State Department of Financial Services (DFS) has issued a guidance paper on Wednesday, reminding all cryptocurrency companies licensed by it that they are required to implement measures designed to effectively detect, prevent, and respond to fraud, attempted fraud, and similar wrongdoing.

At Commonwealth, its terms do reference bitcoin, «saying it can refuse to process an international money transfer or an international cash management transaction «because the destination account previously has been connected to a fraud or an attempted fraudulent transaction or is an account used to facilitate payments to Bitcoins or similar virtual currency payment services,»»