What first put the police onto the scam?

警方当初怎么得知这个骗局的？

《牛津词典》

The scam they were running left many people penniless.

他们的这场骗局让人们分文不剩。

youdao

Just what were wealth managers doing to earn their fees if they could not spot the scam?

如果不能发现骗局，这些理财经理靠什么来赚取手续费？

youdao

"He stole from charities, from pensioners. I mean he's horrible! From friends, from widows - he's awful!" To date,no one else has been charged in connection with the scam.

VOA: standard.2009.03.12

But one of the first things we saw was a warning about a "phishing scam."

VOA: special.2010.02.18

The scam artists then bombard the taxpayer with fraudulent come-ons to solve their tax issues.

FORBES: Daunting Challenges Await New IRS Commissioner

Mr Lobbenberg told the jury the scam was run from call centres in Spain and Turkey.

BBC: Five accused over escort site scam

These users had fallen for the scam, opened the foreign link and released personal information.

CNN: Facebook, Twitter crooks just a click away