Sentence examples for all cases of fraud from inspiring English sources

Such offences obviously include bribery, nepotism, and some — but not all — cases of fraud.

Lucky says it warned customers on November 23rd, but it wasn't aware of any cases of fraud at the time.

"I am concerned about all cases of securities fraud, just as I am alarmed about failures to detect them," said Representative Paul E. Kanjorski, Democrat of Pennsylvania, who has introduced legislation that would revamp the S.E.C.'s fraud-detection policies.

I have appointed a proven and aggressive inspector general to ferret out any and all cases of waste and fraud.

and James Clyburn (S.C ., who asked for a list of all cases of potential voter fraud.

In all, more than 50,000 cases of fraud are waiting to be dealt with by a special investigating unit, named after Judge Willem Heath who heads it, and dozens more allegations surface each week.The government is backing a whistle-blowing initiative that may help to track down officials who have made off with public money.

Daniel J. Doyle, Beall's vice president for loss prevention, says that since 1997, the software has identified more than 150 cases of fraud, all of which have led to dismissals and prosecution.

Alchemists also became expert at spotting cases of fraud.

Several high-profile cases of fraud have emerged.

In cases of fraud, prime brokers are often bamboozled too.

In cases of fraud, vendors like Bari Jay often wind up paying.