Sentence examples for facilitate fraud from inspiring English sources
This article describes the development and implementation of a modified ammeter to facilitate fraud detection in low-voltage consumer units.
With enough information, a person's entire identity might be stolen and used to facilitate fraud and larceny.
As the literature testifies several cases on contract cheating from the university decision-making perspective (e.g. Berger and Berger, 1999; Billings, 2004; Mazur, 1989; McCabe, 2005; McCabe and Treviño, 1993), we will further examine ghostwriters' employers providing contract cheating services even though they claim the contrary; such companies do not perpetrate fraud, but facilitate fraud.
Section 7 of the Act makes it an offence to make, adapt, supply or offer to supply any article knowing that it is designed or adapted for use in the course of or in connection with fraud, or intending it to be used to commit or facilitate fraud.
A report from the Brookings think tank hammered the petro project, saying it would likely fail and in doing so would harm the legitimate use of cryptocurrencies in general, contributing "to the idea that cryptocurrencies facilitate fraud".
They are facilitating fraud, and they're collecting a huge amount of money doing it.
The judge, Sir Nigel John Martin Teare, said that Ablyazov's use of offshore holding companies had facilitated "fraud on an epic scale".
Stern and Lemmens argue that pharmaceutical companies and the medical writers they sponsor may also incur liability for soliciting and facilitating fraud.
And it wants the security forces — the police and the army — to remain neutral, and avoid engaging in or facilitating fraud on anyone's behalf.
Depending on how the Goldman Sachs case turns out, we may also learn that they facilitated fraud and thus subtract from social welfare, in the way abusive tax shelters do.
For the case study we consider, we discover a unique feature set that captures the user characteristics facilitating fraud detection to a great extent.
