Sentence examples for fraud associated from inspiring English sources

He wrote it in 1972, before entering prison, where he spent nearly two years for fraud associated with the Hughes caper.

The company introduced another card this week, which he said would reduce fraud associated with "skimming," when thieves steal your account number using a small scanner, but not your physical card.

(Items once promised to its collection by the bankrupt jeweler Ralph Esmerian, a former president of the museum's board who was convicted of fraud associated with his business, are expected to be auctioned soon. Sotheby's is reportedly handling the transaction but declined to comment).

Despite the risk of fraud associated with the theft of Social Security numbers, just five of the nation's largest 25 banks have stopped using the numbers to verify a customer's identity after the initial account setup, a new report from Javelin Strategy & Research finds.

These measures were put in place to reduce inefficiencies and fraud associated with claims processing and the insurance system as a whole.

The U.S. Department of Justice has launched an investigation, which has people wondering if there are other cases of fraud associated with the management of the loans in the lending industry.

Mr. Haynes was enjoined by the S.E.C. in 2001 in a fraud case associated with a $7 million stock offering and barred from associating with a broker- dealer.

The approach avoids the need for costly and complex money orders, as well as reducing the labour costs and fraud risks associated with collecting cash on-site.

The episode is populated with ne'er-do-wells: disbarred attorneys, doctors with suspended licenses, people charged with violence and fraud, people associated with the Mob.

Skidmore also dismissed the idea that electoral fraud was associated with any one community, although he said racial and cultural sensitivities may have discouraged the police from properly investigating earlier in the case of the Tower Hamlets mayoralty.

The advantages are many: These cards lower the amount of cash merchants have to keep on hand; they allow merchants to get a more detailed view of purchasing behavior; and there are few of the fraud problems associated with cash and checks.