Sentence examples for consisted of fraud from inspiring English sources

DeVos said yes. Warren said she was glad to know that, since Trump's higher education experience consisted of fraud so bad at his fake unaccredited university that he paid out $25 million to settle claims from students and New York's attorney general.

"Mr. Solow's 'chosen profession' consisted of committing fraud against his investors," the judge wrote.

A century ago, the federal criminal law of fraud consisted of a handful of statutes, and it covered amazingly little.

Mr. Kerviel's fraud, according to the bank, consisted of placing sizable, real purchases in one portfolio but creating fictitious sales transactions in the second, offsetting portfolio.

The scam consisted of concocting a finance company called Gresham Ltd, to run what's known as an advance fee fraud.

Treatment consisted of two surgeries.

I have shown that Alan Greenspan and Ben Bernanke received ample warnings of twin epidemics of mortgage fraud consisting of endemically fraudulent "liar's" loans and appraisal fraud.

In advertising technology, enabling companies consist of data management platforms, fraud verification programs and the like.

Internal controls consist of a set of practices to deter fraud and to ensure that transactions are recorded accurately.

In marketplace lending, enabling companies consist of such things as data management and fraud prevention, but also solutions for credit scoring and automated regulatory and compliance tools.

During the fraud detection phase, when the test set consisting of 12,854 call records are given to the clustering module, the Euclidean distances are computed from the optimized cluster centers by utilizing Eq. (5).