Sentence examples for facilitated fraud from inspiring English sources
The judge, Sir Nigel John Martin Teare, said that Ablyazov's use of offshore holding companies had facilitated "fraud on an epic scale".
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.
Justice Department officials said in recent interviews that they plan to broaden their corporate investigations to focus more intensely on the professional "gatekeepers" -- lawyers, accountants and others -- who may have facilitated frauds.
They are facilitating fraud, and they're collecting a huge amount of money doing it.
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.
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.
For the case study we consider, we discover a unique feature set that captures the user characteristics facilitating fraud detection to a great extent.
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.
