Sentence examples for engage in fraud from inspiring English sources

The company has said it did not engage in fraud.

Corporation (people inside the corporation) engage in fraud: too complicated to police, no arrests.

All four men were charged with providing material support or resources to terrorists and conspiracy to engage in fraud and misuse of visas.

Bonus clawbacks, for example, reduce the chances that bank employees will take foolish risks or engage in fraud, and so would seem to make banks "safer".

In addition, if we determine that your account has been used to engage in fraud or other illegal activity, remittances and payments may be withheld or forfeited.

He said that commercial companies were less likely to honor requests to put people on their individual do-not-call lists and more likely to engage in fraud than were other kinds of groups.

"I intentionally engaged in fraud and deception," he said.

They also shut down firms that are engaging in fraud.

In 1939 he engaged in fraud while working for a law firm, & was discovered.

But it rightly recognizes that a client who engages in fraud forfeits the right to confidentiality.

No court has ever concluded that Ford or Mr. Bickerstaff engaged in fraud.