Sentence examples for fraud perpetrators from inspiring English sources
This helped in arresting and charging some fraud perpetrators, he said.
But gunning for fraud perpetrators only goes so far.
Turn in social security fraud perpetrators.
Topics covered in this case include: an explanation of why people commit fraud; the profile of the typical fraud perpetrator; recognizing red flags that may indicate the presence of fraud; the importance of a strong system of internal controls in preventing and detecting fraud; and audit procedures that may help to detect a skimming scheme.
"In order to commit this type of upgrade handset fraud, the perpetrators used authorised logins to Three's upgrade system.
In the nanny fraud, the perpetrator finds naïve young women who want only a job — a hard one, at that — and then pretends to seek their help in an emergency.
Bertram and Bell Laboratories are the worst hurt of the victims of this fraud, not the perpetrators.
The FDA, WHO, and ISO all refer to the base activity as fraud, so the perpetrators are fraudsters.
Analysts cite Lynch's vehemence as another reason to question HP. "Usually when someone cries accounting fraud, the alleged perpetrator heads for the hills," says Windsor. "Mike Lynch is standing his ground.
ACORN has claimed that it is a victim of the fraud, not a perpetrator of it.
