Sentence examples similar to a further fraud involves from inspiring English sources

The company has a crushing debt load of over $2.2 billion and says it was a victim of a fraud involving solar projects in Europe that could further damage its balance sheet.

The fraud involves a criminal registering to be able to trade carbon permits in the ETS.

(Mortgage fraud involves falsifying information to obtain a loan you otherwise might not have qualified for).

Experts said they could not recall a similar fraud involving transfer systems.

He added, "To be associated with a monumental fraud involving money-laundering damages our activity and our reputation".

By definition, fraud involves deception and concealment.

This paper reports on an actual real-world fraud involving theft of almost half a million dollars from a familiar type of small business.

It is also widely acknowledged that there is a high level of fraud involved with the equine identification documents.

The NCAA has not devised a plan to prevent educational fraud involving college athletes.

Former Alabama state legislator Sue Schmitz was convicted in 2009 of three counts of mail fraud and four counts of fraud involving a program receiving federal funds.

The company insists the fraud involved only about 100 people in a sales force of 5,000.