Sentence examples for fraud by using from inspiring English sources

They are charged with conspiracy to commit wire fraud by using an automated telephone betting account with Catskill OTB and a computer to manipulate the bets.

The investor, Hassan Nemazee, a former national finance chairman for Mrs. Clinton, orchestrated the fraud by using forged documents showing that he held accounts with collateral worth hundreds of millions of dollars, a federal complaint charged.

Finally, federal prosecutors in Manhattan have filed a criminal complaint against Mr. Khan, accusing him of committing securities fraud by using lies and exaggerations to entice at least 55 people to invest nearly $3 million in his brokerage firm.

Two years later, in 2007, Bank of America was accused by the S.E.C. of fraud by using its supposedly independent research analysts to bolster its investment banking activities from 1999 to 2001.

The worker, Vyacheslav Manokhin, was accused in a federal complaint of conspiracy to commit fraud by using his position to make it seem as though the organization supported the visa applications of about a dozen visitors who were ostensibly entering the United States to attend nongovernmental or United Nations conferences.

Advertisers that use Google keywords benefit from a 70% click-through rate, versus Yahoo!'s 18% and Microsoft MSN's 8%, according to Friedland, who said that bid management systems are able to detect and discount instances of click fraud by using software that knows how many clicks are typically generated by a keyword.

Prosecutors charge that he secured some posts by fraud and by using aliases.

Third, insurers should be able to spot fraud more easily, by using data to verify claims.Big Mother is watching youBut two worries stand out.

According to the S.E.C. complaint, Mr. Madoff preserved his fraud, in part, by using about $150 million in government agency bonds from an unidentified investor as collateral for $145 million in loans to his brokerage firm, which he used to cover redemptions from his corrupt investment advisory business.

One major bank said it had seen a "significant increase" in fraud by criminals using Wonga over the past six to nine months, albeit from a low base, while BBC consumer affairs programme Watchdog said it had been contacted by 40 people who had fallen victim to various types of fraud involving Wonga accounts.

Instead, prosecutors say Shkreli committed fraud by illegally using stock from Retrophin, the company he ran from 2011 to 2014, to pay off debts, reports Bloomberg Business.