Sentence examples for debt fraud from inspiring English sources

Those problems typify the debt, fraud and coercion that plague guest-work programs in the United States.

Analysis by data company Experian shows that the recession – in terms of unemployment, debt, fraud and increasing demand for public services – will not hit some areas of the UK for another seven months and, in some places, will be felt for many years after growth resumes.

He didn't last very long in the job after an investigation started by the government of President Felipe Calderón of the National Action Party alleged he had participated in a multi-million-dollar public debt fraud while governor.

Mr. Guo, his business and his employees have been assailed by a wave of lawsuits in China and the United States claiming unpaid wages and debts, fraud and libel.

An LLC affords business owners some protection against personal liability for debts, fraud and malpractice actions and other actions against the business.

The course, which takes about 12 hours to complete, covers subjects like hidden corporate debt, bank fraud and the psychology of fraud, with online discussion groups and videos.

Mr. Regoli came because of Parmalat, the dairy conglomerate that nearly collapsed under 14.8 billion euros in debt after fraud that ate the savings of more than 100,000 Italians.

Unfortunately, a bad deal involving Russian copper has led him into debt and fraud, he supports a young mistress whose art gallery he's invested in, and very soon an LAPD detective (Tim Roth) is breathing down his neck over a crime even worse than his financial malfeasance.

Kevin Short, a lawyer who represented a hockey league official in Minnesota convicted of tax evasion after stealing more than $400,000 from a league, said casino debt in fraud cases is so common now that investigators routinely check gambling habits when embezzlement is suspected.

Spin it and it might land on "fraud," "debt" or "abduction".

Retail – The retail industry is exploring blockchain as a means of securing transactions, avoiding hacking incidents, and reducing bad debt and customer fraud.