Sentences with phrase «through fake money»

Not exact matches

The next morning, almost all the money in the four fake accounts was transferred through a variety of accounts, obscuring, at least initially, the money's provenance.

Weirdly, these two examples link to sites that don't seem to exist, so I'm not quite sure what their purpose is — normally, spam comments try to send traffic to fake blogs («splogs») that make money through Google Ads or other contextual advertising.

99 % of correspondence from Russian women men receive through Internet dating sites is actually from scammers — fake identities created by computer criminals with the pure goal of extracting money from gullible victims.

The most common type of sinister fake profile is someone our of country who is trying to get you to send them money through Western Union.

That money, she testified, was not set aside to pay back people who had bought fake works from the Rosales collection through Knoedler.

The rest of the money has been usurped by them through inflated and fake claims.