Sentences with phrase «sometimes fraudulent use»

This type of crowdfunding has received a lot of criticism in recent days for its sometimes fraudulent use and so on.

Not exact matches

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

With increasing cases of identity theft around the world, individuals sometimes use online dating platforms as an opportunity for fraudulent practices.

Identity thieves sometimes use your personal information to file a fraudulent tax return in order to collect your refund and get even greater access to your personal information.

Our experience with credit cards is that the information from them sometimes is captured and used to make fraudulent transactions.