Sentence examples for fraud collected from inspiring English sources

And less than a third of insured companies affected by fraud collected more than 20percentt of the amount lost.

The News21 research began by reviewing more than 300 cases of alleged voter fraud collected by the Republican National Lawyers Association.

And Prosper (and later, Lending Club) would run credit checks of aspiring borrowers for the lenders, watch for fraud, collect and distribute monthly payments and take some money off the top for itself.

He accused the new owners of fraud and collected $16 million in a 1991 settlement.

China Rapid Finance says 500 million consumers are potentially suitable borrowers and it hopes to reach them with a mobile-based platform that automatically scores their creditworthiness based on data from financial institutions, social networks, and anti-fraud information collected from Chinese cities.

In doing so, a top Bloomberg strategist accused the Badillo campaign of fraud in collecting qualifying signatures for the party.

Last week he introduced legislation that would make it easier for people who tip off the I.R.S. to suspected tax fraud to collect rewards.

Local authorities would also need to maximise their income by reducing fraud and collecting from those who could pay, according to Experian.

To carry off such a scheme, fraud artists collect e-mail addresses, often using an automated program, and create a master e-mail list.

Mr. Maxwell is now pursuing Kerr-McGee, which has denied any guilt, with his own lawsuit under the False Claims Act, which allows private citizens who prove fraud to collect some of the money they help recover.

A14 Vulnerability on EBay EBay's domination of the online auction business and its heavy dependence on e-mail communication make its users particularly vulnerable to online scams with some facing problems with phishing, a type of online fraud that collects victims' account passwords and other information.