Sentence examples for fraud occurs from inspiring English sources

Exact(19)

The auction sites say that fraud occurs in only a tiny fraction of their sales.

Fraud occurs at many levels between the ocean and the plate.

"Studies show that a large percentage of fraud occurs in the first two years of an audit relationship," he said.

The fraud occurs when carbon credits are bought and imported tax-free from other EU countries, then sold to domestic buyers, charging them VAT.

Whether or not fraud occurs, the temptation to denounce it will be especially strong if the the vote-count is close, analysts said.

A recent industry report estimates that short sale fraud occurs in at least 2 percent of sales and costs banks about $300 million annually.

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Similar(41)

Did fraud occur as a result?

Dr. Swartz was chairman when the accounting fraud occurred.

The suit contends accounting fraud occurred from 1998 to 2002.

The suspected fraud occurred in several English-speaking countries.

"How the S.E.C. concludes that fraud occurred is a mystery".

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