Sentence examples for because the fraud involves from inspiring English sources

Because the fraud involves sending e-mail messages that must have been seen by many people and are easily traced, Mr. Cutler said, "you have footprints, evidence right there in front of you, so the only question is tying it" to the right person.

The fraud involves the hacking or impersonating of email accounts, it might be called business email compromise (BEC) fraud, CEO fraud, or CFO fraud, and it demonstrates that criminal participants are infinitely adaptable in pursuit of profitable schemes.

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

We know that the fraud involved hundreds of classes and thousands of students.

According to French daily Libération, the alleged fraud involves 7.5 million euros ($8.22 million).

Because the new form of click fraud involves installing spyware, it's likely used at a much smaller scale, Pellman says.

Actual fraud involves proof of the following: 1.

By definition, fraud involves deception and concealment.

NATIONAL Because of an editing error, an article on Tuesday about fraud in the crop insurance program misstated the annual spending for the food stamp program and the amount of fraud involved.

Because of the vast sloppiness and fraud involved, Attorney General Andrew M. Cuomo has shut down two of the collection firms and is suing 35 law firms tied to the business.

In 1985 Karadžić was imprisoned for 11 months for fraud involving the use of state funds.