Sentence examples for fraud crime from inspiring English sources

Substantial as the rising fraud crime wave has been, the current theft of pension pots will make it look trivial indeed.

The top fraud crime fighter in the country, City of London Police commissioner Ian Dyson, won't agree with that, but he certainly talks down the possibility of arrests and convictions.

So he drew up a code of conduct: he wouldn't accept anyone who was under investigation or had been convicted of a felony violent crime, or a felony fraud crime, or any sexually violent crime, or anyone accused – even informally – of a sexual crime against children.

To combat these problems, AirPatrol has launched an advanced cell phone detection and location solution to help businesses and governments protect against the threats posed by the use of cell phones for fraud, crime and interference with business operations.

Eventually, to meet demand, tour operators began faking freaks, and sideshows were soon seen as dark and seedy institutions associated with fraud, crime and prostitution.

They included accounting firms like PriceWaterhouseCoopers,which behaved questionably - if not worse - during the worst of the AIG scandal and at other key times in the bank fraud crime wave.

Forty-six states have prosecuted election fraud crimes in recent years.

A separate investigation into tax and insurance fraud crimes meant the Isabella d'Este resurfaced for a second time in 2013.

Interestingly, in the Dodd-Frank Act, Congress extended the statute of limitations for securities fraud crimes to six years, apparently leaving out violations of the Foreign Corrupt Practices Act.

She has borrowed objects from museum collections worldwide that have been exposed as fakes, as well as artwork impounded by the major theft squad of the Federal Bureau of Investigation, the body charged with investigating art fraud crimes within the United States.

If the commission adopts its proposed amendment, it will send a message to the American public and corporate officers that fraud crimes are not taken seriously," the report said.