Sentence examples for fraud to avoid from inspiring English sources

Residency fraud to avoid school tuition can take many forms, from using a grandparent's address to forging a lease.

Deferred prosecution agreements allow corporations involved in fraud to avoid indictments by agreeing to repay their victims and pay for an outside monitor to ensure that they comply.

Mr. Gilbertson (Denis O'Hare), a U.S. immigration agent, informs them that he suspects they are committing fraud to avoid Margaret's deportation.

As for internet-based fraud that targets unsuspecting users, the Federal Trade Commission's website keeps a running list of frauds to avoid.

I have today written to the Serious Fraud Office asking it to launch an investigation into evidence in the Panorama programme suggesting systematic corporate fraud was perpetrated to avoid incurring fines.

New York State will have to be especially vigilant to greed and fraud and criminality to avoid getting ripped off in its new electricity-grid configuration and will need much better real-time law enforcement than the asleep-at-the-wheel regulatory oversight that alas was so prevalent during the housing bubble buildup and the California electricity-market manipulation.

Federal warrants were issued for Tallchief and Solis on charges including bank larceny, conspiracy, fraud and flight to avoid prosecution.

Refusal to send through the mail can be a sign of fraud by people trying to avoid mail-fraud statutes, he said.

There, users can also find advice on buying goods and services, and sign up for alerts on the latest consumer frauds and how to avoid them.

The main motivation is to examine and curate anti-fraud rule datasets to avoid semantic conflicts that could lead the underpinning expert system to incorrectly perform, e. g., by accepting fraudulent transactions and/or by discarding harmless ones.

A leaflet and a new website, Know Fraud, No Fraud, have advice on how to avoid becoming a victim, and what to do if you get caught out as well, as well as the list of requests which should ring alarm bells.