Sentence examples for fraud operations from inspiring English sources

Of the rest, among others, a further 516 of the matches were connected to eastern European organised criminal gangs, 388 were connected to VAT fraud operations, and 260 to cigarette smuggling operations.

Many of these companies have a history of success against such fraud operations.

"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.

The feds, he added, can only allocate manpower and resources to go after massive fraud operations.

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

Federal prosecutors in Virginia alleged that Jonathan Oliveras, 26, managed a credit card fraud operation that operated throughout the East Coast of the United States.

Other witnesses endorsed the idea and noted that the Federal Trade Commission has just such a fraud operation.

Oracle said it was notifying the public of the ad fraud operation to protect the value of legitimate advertising.

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 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.