Sentence examples for fraud cases from inspiring English sources

Securities fraud cases often turn on courts' interpretation of materiality.

In most fraud cases, the victims have lost money.

They may be nobbled, or confused by complicated fraud cases.

From 1997 to 2000, recovery in civil fraud cases grew by more than 50percentt, largely driven by health care fraud cases.

Yet a review of civil lawsuits suggests that many fraud cases go unprosecuted.

Moreover, the banking industry has historically avoided much discussion about fraud cases.

A former federal prosecutor, Mr. Hockman is a specialist in public corruption and fraud cases.

On the other hand, Professor Karlan said, "most vote fraud cases tend to involve absentee ballots".

Obviously, it is in the public interest to prosecute complex fraud cases, not just benefit scamsters.

The Federal Bureau of Investigation has been looking into an increasing number of mortgage fraud cases.

Fraud cases can be difficult to prove, and prosecutors may hesitate to commit the needed resources.