Sentence examples for fraud used from inspiring English sources

Regardless of the types of fraud used, fraudsters can only collect victims' money through fraudulent accounts.

Penalties for the type of labelling fraud used in the horse meat scandal vary from country to country.

The claims of vote fraud used to promote these measures usually fall apart on close inspection, as Mr. McKay saw.

The S.E.C. said the fraud used two sham insurance transactions between subsidiaries of A.I.G. and General Re, in response to analysts' criticism of a $59 million decline in A.I.G.'s loss reserves for the third quarter of 2000.

Scott's campaign declared a "close but decisive victory". The governor, who has also raised allegations of fraud, used his bully pulpit Saturday to encourage Florida sheriffs to keep an eye out for any violations of election laws.

We have also learned from Trump's own former lawyer that he may have gamed assets for insurance- and tax-fraud purposes, and that Trump's tax returns could contain clues to those things — not to mention clues to the extensive history of tax fraud used to inflate his inherited fortune, something we learned about from that big New York Times exposé.

Detecting medical prescriptions suspected of fraud using an unsupervised data mining algorithm.

They introduced a new voting system that severely limits fraud, using a clever mix of high-tech and low-tech.

But legally, Douglass began his public life by committing what today we would consider voter fraud, using an assumed name.

A number had already heard of a previous attempt at fraud using Le Drian," a French police officer said.

In 1986, he founded HNC Software, which sold systems to detect credit card fraud using neural network technology designed to mimic biological circuits in the brain.