Sentence examples for fraud instances from inspiring English sources

Overall, the number of fraud instances fell 14% from the previous year but the average amount of cash involved rose.

"All contacted electors offered up reasons for their movements that provided no evidence of systematic fraud, rather instances of ordinary movement, including but not limited to: moving to undertake employment, moving to undertake study, carer duties, owning multiple properties, and moving between rental properties," the submission said.

But when I saw what the fundamental principles of the blockchain provided it was just patently obvious to me that would make sense around reducing fraud related instances of valuables," she adds.

Fewer than 150 of the bureau's agents are assigned to mortgage fraud, for instance.

The last time I addressed voter fraud, for instance, some asked why it is OK to require a photo ID to get on an airplane, or buy liquor, or food stamps, but not to vote.

According to the Swiss Bankers Association, bank-customer secrecy is lifted in cases of criminal investigations (money-laundering, membership in a criminal organisation, theft and tax fraud, for instance), in bankruptcy proceedings and in civil proceedings (inheritance or divorce, say).

And the president sticks to baffling statements (about voter fraud, for instance) long after they've been widely discredited.

Fraud, for instance, is a form of lying that can trigger criminal proceedings in the absence of an oath.

This led to exaggeration in many cases and, apparently, to outright fraud in some instances.

The indictment, according to the people briefed on the matter, will charge the fund with carrying out a broad conspiracy to commit securities fraud, citing several instances of insider trading.

That includes advertising agencies, travel agents or even event organisers — all suppliers that would typically be considered low risk in other countries for instances fraud or money laundering in most developed markets.