Sentence examples for fraud was done from inspiring English sources

"It is not simply a matter of rolling back the clock to what it was before the fraud was done".

The second remembers Mr Bondi's criticisms of Consob, among others, when he first announced how the huge fraud was done and expressed his amazement that no one had spotted what was going on.

Several months passed and in March of this year Mr. Campbell again contacted the agent, according to the complaint, writing in an e-mail that a "Pakistan national had advised Campbell of fraud being done by other suppliers in Africa".

We also wanted to wait on this story until Facebook felt comfortable that we weren't going to make the situation worse by mapping out how fraud is done.

According to Kohdamani, Shah confided in him that although he knew the fortune-telling business was a fraud, he was doing what he had to do to provide for his young family.

Although American Realty's financial statements were correct under GAAP, the more important number that real estate investment trusts want investors and analysts look at was F.F.O., so reporting incorrect results can amount to fraud if it is done intentionally.

The focus should be on foiling fraud before damage is done.

But after the bubble burst, it resorted to accounting fraud to persuade investors it was doing better than it really was.

Yahoo Auctions said that it did not comment on specific fraud cases but that it was doing its best to cooperate with law enforcement agencies.

Most spam, and nearly all of the messages in the rapidly growing identity-theft fraud known as phishing, is done with a fake return address.

That means that all fraud detection measures must be done during in the first step of a transaction.