Sentence examples for false transaction from inspiring English sources

Mr. Bove added: "The bank also apparently opened 1.5 million false transaction accounts?

The S.E.C. also accused of other instances of fraud, including the shifting of $47 million in research and development expenses onto an off-balance-sheet entity in 2001 and 2002; a false transaction that recorded $8 million in revenue in 2003; and misstating losses from foreign exchanges by about $3.9 million.

In addition to identify theft and the vulnerabilities of current apps and mobile wallets, there are many ways in which mobile payments fraud is perpetrated: vanishing, the advanced fee scam, payroll fraud, the reversal request, charge back, the false transaction, and counterfeit cards.

Ask for the company's records pertaining to the false transaction, as well.

The Lee companies sued Mayer, Brown, Rowe & Maw, which was Refco's law firm, claiming it helped prepare the documents for the false transactions that covered up the fraud.

But the complaint against Mr. Picower goes further, accusing him of participating in a web of transparently false transactions with Mr. Madoff that were aimed at compensating him for "perpetuating the Ponzi scheme" at the expense of other investors.

It's just the inconvenience of detecting false transactions on their accounts.

So sick of being a place of false transactions involving money you haven't actually got, they will start refusing you any more withdrawals with little minus signs beside them.

You should also ask the company for any appropriate forms that you can use to dispute false transactions made in your name.

To inflate Ebitda, Mr. Brown said that he and Timothy Rigas created several schemes that involved false reports, sham transactions and bogus documentation, a step needed to ensure that their deceptions would not be detected by auditors.

Prosecutors alleged that AIG and Gen Re engaged in a "sham" transaction that gave analysts a false picture of the insurance company's ability to pay claims.