Sentence examples for fraud operation from inspiring English sources

The supreme court prosecutor has ordered the arrest of some 20 magistrates and court clerks accused of involvement in a huge fraud operation, a judicial official said.

The complaints came as a senior judge who disqualified six councillors over a major voting fraud operation in Birmingham in 2005 warned that local elections still present "enormous opportunities" for vote rigging.

Federal authorities are pursuing three fugitives and have arrested four other people in what they describe as a $1.4 million international fraud operation stretching from Kentucky to Europe and involving the sale of nonexistent cars.

On July 28, federal law enforcement and immigration officials gathered in Salt Lake to announce the indictment of Mr. Alcala, 41, on charges that since 2005 he had orchestrated a huge immigration fraud operation out of his local law office.

The former executive, Michael Ploshnick, 56, of Boca Raton, Fla., headed Meyers Pollock Robbins Inc., a securities concern that was described by prosecutors as a multistate "pump and dump" stock fraud operation.

"At a time when the Internet has brought convenience and fairness to the ticket marketplace, these defendants gamed the system with a sophisticated fraud operation that generated over $25 million in illicit profits," Paul J. Fishman, a United States attorney, said in a statement.

"I don't think customers would like that," says Michael D. Cunningham, senior vice president of credit and fraud operations at J.P. Morgan Chase & Co.'s card services division.

Users with the uppermost levels of access are able to purchase root kits to engage in fraudulent activity and contract out phases of their fraud operations to a large network of willing participants.

Republicans had long stoked conspiracy theories that ACORN was helping Democrats steal elections by engaging in broad voter fraud operations.

Victor Searcy, Director of Fraud Operations for Identity Theft 911, warns: "It is very difficult to stop this kind of thing".

While Wall Street financiers don't have the physical mobility of boiler-room online fraud operations, they don't have factories tying them down either.