Sentence examples for fraud needed from inspiring English sources

commitments," but also said allegations of fraud needed to be investigated.

The Serious Fraud Office may also become involved after it said it was "seeking discussions" with the bank, the City of London police and the FSA about how to proceed if fraud needed to be investigated.

He said it had sold only a few of its properties, even though the team, in the aftermath of the Madoff fraud, needed infusions of money from new, limited partners as well as short-term loans from Major League Baseball and Bank of America.

The cheques used in the fraud needed two signatures but for ease of business, they were already pre-signed by another member of the lodge, allowing Murphy to add his signature to the cheque which he then used to make fraudulent payments.

"Robert Mueller, the FBI's director since 2001, said mortgage fraud needed to be considered 'in context of other priorities,' such as terrorism.

Re "Vacco Campaign Gathers Its Own Inquiry Team" (news article, Dec. 11): Dennis C. Vacco's question of voter fraud needs to be answered by verifying the legality of the registrants.

The Presidential Task Force on Combating Illegal, Unreported and Unregulated (IUU) Fishing and Seafood Fraud needs to put the words of the final plan into action.

Kobach has made voter ID laws a top issue in the state and has been seeking prosecutor's powers since he took office in 2011, saying that voter fraud needs a dedicated investigator and prosecutor.

These frauds need to be exposed for what they are..

The regulations apply to the sale of municipal bonds to investors and to underwriters' interactions with issuers; fraud need not be alleged in a fair-dealing case.

The study highlights how a market of supplier-induced demand may exist in the personal injury market whereby fraud need only be committed by one actor to have a financial benefit to other parties.