Sentence examples for false transactions from inspiring English sources

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.

If set up correctly, this system can make it extremely difficult and expensive to add false transactions but relatively easy to verify valid ones.

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.

The SEC alleged in its complaint, filed in federal court in Washington, that Diebold and several top executives created false transactions from 2002 to 2007 to boost sales and profits, misstating earnings by $127 million.

The US computer group claims that after it acquired the British software firm it discovered a "deliberate fraud perpetrated by the defendants" of $5bn after false transactions had "artificially" inflated the value of the business.

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

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.

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.