Sentence examples for fraud situation from inspiring English sources

On Oct. 22, the company's president, Raymond Quirk, told analysts the change was "related to a claim known as the Norton claim in San Diego" and was "very specific to a fraud situation, a massive fraud situation" in 2007 and early 2008.

After settling the fraud situation, Mr. Barbakow sought to increase profits by buying often distressed hospitals in areas where Tenet can command a significant market share.

"The tax fraud situation was a learning experience that improved us and ultimately made Stew Leonard's a better store," said Stew Leonard Jr.

"If you have a false positive in a fraud situation, that may mean that somebody has to come down to the DMV and provide further information before they get their new driver's license.

Timing: Customers of these companies want to know if their information has been compromised, so they can evaluate if accounts or other identity fraud situations have occurred.

Consumers are notified in real time about new transactions so as to take action in fraud situations and instantly disable debit cards if the card is suspected to be lost.

On the plus side, they write that the use of big data is likely to result in consumer benefits on account of products and services that are better tailored to needs, of a higher quality or more cost-effective; while financial institutions are set to benefit from more efficient processes and decision-making or better management of risks or fraud situations.

That's because even with the new technology -- which was rolled out to improve security -- stolen card data could still be used for payment card fraud in situations where a card is not physically present -- like online purchases.

This note explores the manner in which the "in connection with" language of 10b-5 may be extended to encompass securities frauds in situations involving no consummated purchase or sale transaction.

The call sparked allegations of racism from some Chicago politicians, and on Tuesday, Giannoulias asked Kirk for specific examples of voter fraud--situations that would warrant a "voter integrity squad".

The loans made in 2007 defaulted almost immediately, a classic situation for fraud.