Sentence examples for fraud begins from inspiring English sources

Previous studies have shown that it typically takes two years from the time fraud begins to the time someone identifies it might be going on, Edwards said.

So how did Mr. Israel's fraud begin?

He maintained that the fraud began in 1992, but other accounts placed its start date earlier.

The indictment of Mr. Ebbers contends that his involvement in the fraud began in September 2000.

He embarks on a life of fraud, beginning with faking an accident.

But Santander confirmed the fraud began before you reported the card had been lost.

The S.E.C. report released today laid out details of how the CUC fraud began and expanded.

The fraud began while Nishimura was still listed at News Chef as a CEO.

The S.E.C. said the fraud began shortly after the company went public in 1986.

The S.E.C. said the fraud began in 2001, when New Jersey increased retirement benefits for teachers and general state employees.

The fraud began as early as 1988, when Mr. Stanford owned the Guardian International Bank on the Caribbean island of Montserrat, and Mr. Davis served as his controller.