Sentence examples for fraud surrounding from inspiring English sources

When BAWAG tried to get its money back, other angry creditors filed a counterclaim for $1.3 billion, alleging that bank officials had been complicit in the fraud surrounding Refco's downfall.

A 1998 book, "Stolen Valor," documents the astonishing level of fraud surrounding Vietnam service today -- from forged documents to war medals purchased at flea markets and over the Internet -- that has created an entire class of phony soldiers.

So instead of droning on about the pathophysiology of such an obvious injury, I want to take this opportunity to warn the reader about the unbridled medical fraud surrounding this medical diagnosis.

A fifth person has been quizzed as part of the fraud investigation surrounding the company.

There are serious fraud allegations surrounding the prime minister, Peter O'Neill, which has resulted in a split in the police force, leading to the closure of the national fraud and anti-corruption directorate which was investigating the allegations.

"The recent fraud allegations surrounding the Ministry of Justice's electronic tagging contracts with G4S and Serco are also a reminder of how important it is that government properly scrutinises and monitors its contracts with private providers".

Mr. Kolmogorov said Mr. Gusinsky was a suspect in a fraud case surrounding his Media-Most company, while Mr. Berezovsky was a "main figure" -- not necessarily a suspect -- in a case involving the embezzlement of funds from the Aeroflot airline.

Thereafter, McCotter reportedly wrote a television pilot, which was released to the media prior to his resignation from Congress in July 2012 amid a fraud investigation surrounding his congressional re-election campaign.

This year, TIME Magazine released a map of the most "selfiest" cities in the world, the UK Electoral Commission ran a "Post No Selfies" campaign during their elections, and multiple identity fraud cases surrounded people accidentally posting selfies with their paychecks.

Yet most issuers are unaware of the opportunity or the risks surrounding fraud and loss of trust.

Suspicions of accounting manipulation (if not fraud) are also surrounding the valuation of their assets.