Sentence examples for bogus transactions from inspiring English sources

Large transactions leave no paper trail, and values can be altered through bogus transactions.

But after nearly 25 years, his web of bogus transactions between his various companies unravelled.

The authorities contend that vendors of telecommunications services carried out bogus transactions to avoid paying value-added taxes.

It accuses both of using bogus transactions to improperly inflate A.I.G.'s financial strength and mislead Wall Street analysts.

The Securities and Exchange Commission yesterday accused four Merrill Lynch executives of helping Enron fraudulently inflate its annual profits in 1999 through two bogus transactions.

If you neglect to do that, but report the loss within 60 days of the date your bank sent the statement listing the bogus transactions, your liability is capped at $500 for offline transactions and remains zero online.

Yukos was taken from Khodorkovsky and the shareholders in a bogus transaction, and handed to Rosneft, a more pliable oil company run by executives aligned with Putin's cronies.

However, Wachovia continued processing fraudulent transactions for that account and others, partly because the bank charged fraud artists a large fee every time a victim spotted a bogus transaction and demanded their money back.

Banks aren't liable for every single bogus transaction, but if they ignore a pattern of illegal activity, they can get in trouble with both DOJ and federal banking agencies.

All in bogus, fabricated transactions.

Three months later, she was penalized for another 32 months for 12 counts of conspiracy to defraud about $49 million Hong Kong ($6.3 million) from five banks based on bogus business transactions.