Sentences with phrase «sophisticated fraud scams»

Real estate transactions are a target for sophisticated fraud scams.

Real estate transactions are a target for sophisticated fraud scams and when the frauds succeed, often all the service providers are potential litigation targets.

Real estate transactions are a target for sophisticated fraud scams and when the frauds succeed, often all the service providers are potential...

Not exact matches

While many think of dating fraud as the oft - written about romance scams, there are many other sophisticated ways that fraudsters are infecting mobile and desktop sites, in an attempt to ensnare singles.

Frauds and scams are becoming more sophisticated, elaborate and technologically advanced.