Sentence examples for aware of fraud from inspiring English sources

The F.B.I. warns that "senior citizens especially should be aware of fraud schemes".

In closing arguments this week, the defense and the government clashed over whether Mr. Seabrook had been aware of fraud in the nonprofit groups.

"The tax department this spring became aware of fraud in the EU with VAT in connection with trade of CO2 quotas and credits.

Calls have been made for a full disclosure from the government over which ministers were aware of fraud allegations against A4e when Harrison was given the government post.

Fannie and Freddie's conservator, the Federal Housing Finance Agency, recently created the Suspended Counterparty Program, requiring Fannie and Freddie to report any entity they do business with if they become aware of fraud or financial misconduct.

The suit, filed in United States District Court in the Northern District of Alabama, contends that Ernst & Young, HealthSouth's former accounting firm, and UBS Warburg, its former investment banker, were aware of fraud at the company even as they signed its financial statements and sold HealthSouth securities to the public.

While the ACFE has made made many aware of the presence of fraud in business, and ways to combat it, fraud is still a problem, particularly for small businesses.

The New York Times business section on 12 July shows multiple exposes of systemic fraud throughout banks: banks colluding with other banks in manipulation of interest rates, regulators aware of systemic fraud, and key government officials (at least one banker who became the most key government official) aware of it and colluding as well.

For fraud claims the clock starts to run only when you become, or should have become, aware of the fraud.

The mortgage broker was completely aware of this fraud, according to the complaint.

Zambia's ministers are accused of being aware of the fraud and taking no action.