Sentence examples for fraudulent account from inspiring English sources

Upon discovering the existence of this fraudulent account, Sony Pictures Entertainment worked with YouTube and the account was deactivated.

Few such loans were made, according to the indictment, and Mr. Cosmo created and delivered fraudulent account records of profits to investors.

The Guardian has previously highlighted the story of a professional couple who lost £25,000 after hackers intercepted emails, issued fake invoices and convinced them to pay money into a fraudulent account.

Worse, even if the victim or the credit-card companies figure out that an identity thief has taken out an illegal card or loan, and cancel the fraudulent account, the identity thief is rarely apprehended.

Which? said banks should "shoulder more responsibility" when someone is conned into transferring money to another person's account, just as they reimburse customers who lose money due to scams involving debit and credit cards or fraudulent account activity.

Which? said banks should "shoulder more responsibility" when someone is conned into transferring money, just as they reimburse customers who lose money due to scams involving debit and credit cards or fraudulent account activity.

If it turns out that Enron and Arthur Andersen were engaged in fraudulent accounting practices, then, ethically, we have a responsibility to hold them accountable.

The battle promises to be as much about politics as about fraudulent accounting.

"This is the kind of fraudulent accounting that has caused Americans to lose faith in Washington".

A Chinese timber company in his portfolio was accused of fraudulent accounting.

Five months ago, Xerox paid $10 million to settle a Securities and Exchange Commission charge of fraudulent accounting.