Sentence examples for fraud which can from inspiring English sources

Among the offenses that can used as an insider trading charge is wire fraud, which can result in a prison sentence of up to 20 years.

Under fraudulent conveyance law, the responsibility is based on whether there were "badges of fraud," which can include circumstantial evidence to infer fraudulent intent.

Defendants, like the Wall Street firms named in the WorldCom case, need not be shown to have committed fraud, which can be hard to prove.

Furthermore, unlike theft or even accounting fraud, which can harm a company's bottom line and stock price, insider trading is a violation in which there is no easily identifiable victim.

The guidelines are driven in large part by the amount of the losses caused by the fraud, which can easily drive the potential punishment to what is doled out to major drug dealers and serial killers.

He said that about 90percentnt of Federal crime could be handled with the district boundary system, and he cited such activities as bank rob beries and even mail fraud, which can be dealt with at either the point of origin or point of arrival of the fraudu lent material.

Tax fraudsters move money from the white market to the shadow/black market including via VAT carousel frauds which can be run at a small low-cost-scale.

The FSA said reports of food fraud - which can include deliberately mislabelling products or selling food which is unfit for consumption - had risen from 899 in 2010 to 1,385 in 2012.

AT&T's Mobile Security & Call Protect Plus ($3.99 per month) offers Automatic Fraud Blocking, which can block incoming suspicious calls.

There are scraping bots which steal content; site abuse bots which produce spam on social sites (for example); and fraud bots, which can be highly damaging to businesses.

Fraudsters are relentless when trying to find workarounds to existing anti-fraud systems, which can quickly become obsolete.