Sentence examples for confirmed fraud from inspiring English sources

For example, one internal investigation found high rates of "confirmed fraud" in two top loan-producing offices in southern California.

Since 1996, immigration officials have taken finely calibrated measures to eliminate fraud in asylum claims, including criminal investigation of suspected false claims and severe penalties for confirmed fraud.

Victims of such schemes are typically reimbursed by the lender if a bank investigation confirms fraud, Mr. Bartlett said.

But Santander confirmed the fraud began before you reported the card had been lost.

Over the next few weeks, I.A.E.A. officials conducted further investigations, which confirmed the fraud.

[Correction: Two sites listed by the researchers have confirmed via fraud prevention service Forter that they did not host any exploitative trackers, or that their trackers did not have access to Facebook data. They've been removed from the research paper and subsequently from this article.

As soon as one credit bureau confirms your fraud alert, the others are notified to place fraud alerts on your file.

Confirming that fraud has taken place is not the same as confirming who orchestrated it, and no court has declared Sanea the author of T.I.B.C.'s fictional loans.

He noted that Xerox hired independent investigators in Mexico only after its own investigation had confirmed that accounting fraud was taking place and that Xerox promptly fired the Mexican executives who had committed the fraud.

The Secret Service, which investigates credit card fraud, confirmed that it was looking into the breach.

Xerox fired the Mexican executives it deemed responsible and conducted an internal investigation that, it said, confirmed that the fraud had not extended beyond Mexico.