Sentence examples for fraud could be from inspiring English sources

Proving fraud could be quite difficult.

Mr Guzman fears that fraud could be "widespread" unless the court acts firmly.

HM Revenue & Customs announced at the time of the arrests that the suspected fraud could be worth £38m.

When Mr. Bharara was asked whether the thousands of others involved in the fraud could be charged, he said, "the investigation remains open".

Money was cashed and the transaction was then erased from the accounts so the fraud could be repeated.No one checked whether any goods had been delivered.

Vladimir Y . Churov Russia's top election official and a Putin ally, first raised the idea that videos of fraud could be fakes days after December's parliamentary elections.

Ms. Casey noted that companies could usually investigate wrongdoing far more quickly than the S.E.C., and that by giving tipsters an incentive to go to the commission, frauds could be allowed to grow worse because of the slower response.

Idema was pure trouble, and his death brings us closer to the end of a weird era when sociopathic frauds could be taken seriously just because they looked the military part.

Their stated reason — combating voter fraud — is easily dismissed because there are virtually no documented cases of impersonation fraud that could be reduced with an ID card.

Welfare fraud is often a criminal offense, meaning if someone is found to be engaged in fraud, they could be sent to prison.

The Justice Department letter said that while the state had justified adding the requirement to present photographic identification as a way to deter fraud, it did not submit "any evidence or instance" of "in-person voter impersonation" or some other kind of fraud that could be deterred by the new requirement.