Examples of using Fraudster in English and their translations into Spanish
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Official
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Colloquial
In one case, for example, the fraudster claimed that international payment systems were shut down after the death of a member of the Royal Family,
For example, the fraudster may admit to the victim that the transaction is of questionable legality but that because the victim had received some proceeds from other victims, he or she is just as guilty as the fraudster.
Illustration 14-6: When proceeds are not realized, the fraudster may tell victims that realization of the investment is pending
Illustration 18-1: In a"phishing" scheme, a fraudster copies an entity's website
The fraudster suggests that the president of a major bank has approved of the fraudster's transaction
Indeed, paying for fast shipping could very easily get you flagged as a fraudster, which can significantly impact your standing in the industry and ability to access credit.
When a victim questions the fraudster about delayed proceeds,
transfer the funds to the fraudster.
Fraudster misuses or twists legitimate technical
internal directories of the entity may be sought, which the fraudster may use to provide himself an identity,
bankers may have been successfully misled by a fraudster, and have unwittingly assisted in creating fraudulent documentation.
the request may be for sensitive information that is never disclosed in the manner requested by the fraudster.
Illustration 4-2: The fraudster introduces the potential victim to an actual or purported relative of an eminent person, such as the prime minister or a president of a country, who is willing to vouch for the fraudster or his or her proposed transaction.
profiles of the fraudster, and patterns of activity.
issues what is believed to be a harmless letter, which the fraudster then uses in an investment scam to give credibility to himself
There are reports of fraudster ads going through travel agencies that have special prices to attract customers
Illustration 18-7: Fraudster requests that a bank teller issue a letter indicating that the fraudster has deposited with the bank"good,
Illustration 23-4: Fraudster may overvalue assets of an insolvent entity, knowing that victims
A day later, a PI tracking down real estate fraudster Ryan Morton meets his brother Gareth
The technology could be used to allow a business's computer system to persuade a potential fraudster that it is succeeding in attacking the business, while allowing the business to gather information about the fraudster and avoid the threat.
