Sentences with phrase «swindles involving»

The person, who was not authorized to speak for attribution, said the office regularly hears from companies that are victims of similar phishing swindles involving fake suppliers, but the Facebook case stood out for its scale.

Not exact matches

To try to makesome sense of the swindle and find out if Cinzano is indeed the ringer, JosephMayer of the New York State Racing and Wagering Board, two New York vets, theregistrar of The Jockey Club and a detective traveled to Uruguay last weekendto take blood samples of the relatives of the horses involved and question theSouth American principals.

This is a country where an avaricious group of leading citizens were deeply involved in a cluster of financial institutions that misled investors and swindled their customers.

Jose Carlos Bergantinos Diaz, a Spanish art dealer has been arrested as part of the widening search for suspects involved in the Knoedler & Company art swindle.