fraudulent activities

USAGE SUMMARY

"fraudulent activities" is a correct and usable phrase in written English.
For example, you could use it in the sentence "The government is working to prevent fraudulent activities from taking place in the financial sector."

✓ Grammatically correct

News & Media

Science

Formal & Business

Human-verified examples from authoritative sources

Exact Expressions

53 human-written examples

The Fraud Act 2006 protects against fraudulent activities.

The Guardian

The money will go to victims of Madoff's fraudulent activities.

The Guardian - Business

"Individuals who are engaged in fraudulent activities remain in place, unstopped, unchecked," she replied.

The New York Times

"Most companies want to stop illegal or fraudulent activities," he said.

The New York Times

"I am not corrupt, and I do not engage in fraudulent activities.

The New York Times

"The complicity of this trading assistant, if confirmed, would have appreciably facilitated the fraudulent activities of JK," the report said.

The Guardian - Business

Human-verified similar examples from authoritative sources

Similar Expressions

5 human-written examples

Fraudulent activity should be punished.

The Economist

A4e denies any fraudulent activity.

The Guardian

Around 750 people have already spotted fraudulent activity.

The Economist

We place blocks to protect customers and their accounts from potential fraudulent activity.

The Guardian - Money

The fraudulent activity became a way of life in his office, and still no one noticed.

The New York Times

Expert writing Tips

Best practice

When discussing "fraudulent activities", be specific about the type of fraud involved (e.g., tax fraud, securities fraud) to provide clarity and context.

Common error

Avoid using "fraudulent activities" as a catch-all term. Instead, detail the precise actions that constitute the fraud to ensure accurate and impactful communication.

Linguistic Context

The phrase "fraudulent activities" functions as a noun phrase, where "fraudulent" acts as an adjective modifying the noun "activities". This phrase typically identifies actions characterized by deceit and illegality.

Expression frequency: Very common

Frequent in

News & Media

50%

Science

25%

Formal & Business

15%

Less common in

Wiki

5%

Encyclopedias

3%

Reference

2%

Ludwig's WRAP-UP

The phrase "fraudulent activities" is a common and grammatically correct way to describe actions involving deception for financial gain. As Ludwig AI confirms, it is widely used across various contexts, particularly in news, science, and formal business settings. When using this phrase, it's crucial to be specific about the type of fraud involved to ensure clarity. Alternatives like "dishonest practices", "deceptive actions", and "illegal schemes" can be used depending on the specific context. Be aware of the potential for vagueness and strive to provide precise details about the actions that constitute the fraud.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

fraudulent schemes

This alternative focuses on the planning involved in fraudulent activity, implying a deliberate and calculated approach to deception.

deceitful practices

By employing "deceitful", this alternative directly accuses the subject of using deception and trickery.

dishonest practices

Replaces "fraudulent" with "dishonest" and "activities" with "practices", focusing on the lack of integrity in the actions.

deceptive actions

Substitutes "fraudulent" with "deceptive", highlighting the misleading nature of the activities.

illegal schemes

Replaces both words with more emphatic terms. 'Illegal' refers to law-breaking behavior and 'schemes' to secret and devious plans.

corrupt dealings

Emphasizes the element of corruption involved in the activities, suggesting abuse of power or trust.

illicit operations

Replaces "activities" with "operations", implying a more organized and clandestine nature to the fraudulent actions.

criminal enterprises

Focuses on the organized nature of the fraud, portraying it as a business or undertaking.

unlawful conduct

Uses more formal and legalistic language to describe the illegal behavior.

unethical behavior

This option broadens the scope beyond strict legality, including actions that violate moral principles or professional standards.

FAQs

What are some examples of "fraudulent activities"?

Examples include securities fraud, tax evasion, insurance fraud, and identity theft. These activities involve deception for financial gain.

How can I identify "fraudulent activities"?

Look for inconsistencies in financial records, unusual transaction patterns, and deviations from standard business practices. Consulting with a financial expert can also help.

What's the difference between "fraudulent activity" and "illegal activity"?

"Fraudulent activity" specifically involves deception for financial gain, while "illegal activity" encompasses a broader range of unlawful actions, not necessarily involving fraud.

What can I say instead of "fraudulent activities"?

You can use alternatives like "dishonest practices", "deceptive actions", or "illegal schemes" depending on the context.