Sentence examples for scam operation from inspiring English sources

It alternates clips of Trump promoting the so-called school, which he launched in 2005, with accusations from the office of Eric T. Schneiderman, New York's Attorney General, that it was a scam operation that bilked each student out of as much as thirty-five thousandollarsrs.

The most likely scenario would be a scam operation from a shady reseller".

After Katrina, a big problem was e-mail with a link that took the recipient to what looked like the normal site of a known charity but was really a scam operation waiting to get your credit card number.

Although it does not prove the origin of the message or the scammer, still it references a country of a scam operation, and improves victim's level of confidence in the received message.

She said that her brother got 10percentt of the earnings from the scam operation.

This week, the government issued a record fine on a big bank, for essentially running a scam operation at the expense of its own customers.

The new markets have suffered attacks, hacks and many have simply been scam operations.

The authorities have preferred to shutter scam operations rather than prosecute.

The goal was to pinpoint possibly larger-scale campaigns, which are made of weakly interconnected scam operations (i.e. different scam runs).

As demonstrated by our experiments, our methods and findings could be leveraged to pro-actively identify new scam operations (or variants of previous ones) by quickly associating a new scam to ongoing campaigns.

The definition of this aggregation model and its parameters must be guided by domain expert knowledge; in our case, we leveraged the insights gained previously by analyzing the role of phone numbers and email addresses in such scam operations in [5].