Sentence examples for fraudsters thus from inspiring English sources
Santander said that he gave personal details to the fraudsters, "thus validating and authorising the transfer of funds".
A Santander spokeswoman says: "While we appreciate this was a sophisticated scam, Mr Smith gave personal details by confirming the One Time Passcode to the fraudsters and thus validating and authorising the transfer of funds.
The fraudster has thus earned free money, without having to do anything but register a series of sales.
Some critics say Mr Renzi has signed a pact with the devil (Mr Berlusconi), perhaps in exchange for some hidden promise of protection, thus rehabilitating a convicted fraudster.
Evidence the Republican May 2011 pledge to filibuster "any" Director nominee of the Consumer Financial Protection Bureau (CFPB) thus limiting its authority to protect Americans from non-bank financial fraudsters.
In reality, Khan used that money to finance pre-paid credit cards funded via a Cypriot bank and thus gave it back to Nobre by an obscure route, allowing the fraudster to keep spending Allseas' money even while on police bail.
five-point plan beat the fraudsters 1.
Fraudsters and opportunists also abound.
Others chase fraudsters across balance-sheets.
Make fraudsters repay their ill-gotten gains?
