Sentence examples for fake documentation from inspiring English sources

Loans were obscured by fake documentation and by putting them in other people's names.

Prosecutors believe he and a partner generated fake documentation for at least 100,000 cubic metres of timber each month.

The memorandum analyzed lawful activities like recruiting demonstrators, as well as illegal activities like using fake documentation to get into a secured site.

But the uncertainty has led to fears about the threat posed by thousands of undocumented migrants entering Europe's south-eastern borders, some of whom carry fake documentation.

She told them about two spots near Madison Square Garden where, she said, counterfeit watches were for sale by middlemen, complete with fake documentation indicating a legitimate purchase.

Many Brazilian animals are smuggled across the country's long northern borders to Venezuela, Colombia or the Guyanas, whence they are exported with fake documentation.

Antonio J. Mendez, a senior official with the C.I.A.'s Office of Technical Services (O.T.S ., which had responsibility for things like disguises and false documentation, created a fake film production company, posed as the movie's director and led a team of covert operators into Tehran to free them.

The commission found that even those clerks not involved in conspiracies to provide people with fake documents had not had any special training in detecting fraudulent documentation.

Or with phony documentation.

Screenshots of drug listings, several journals providing information on transactions in painstaking detail, fake identification documentation, and thousands of pages of chat logs were just some of the data seized by the multi-agency federal taskforce from Ulbricht's home and laptop after his arrest in October 2013.

Whether it's protection against fraud, expiring legal and business documentation, fake claims or other documents, AI can verify that the information provided is authentic, qualify the data of your contractors and employees and assist in your respective business challenges.