Sentence examples for fraudulent cases from inspiring English sources

As UKBA itself has pointed out, only 2% of international students are potentially non-compliant (ie possible fraudulent cases).

By incorporating experts' opinion along with data mining techniques, the model automates the prediction of risk level, risk impact and ease of detection of fraudulent cases that deal with loan processing.

"Why do we have fraudulent cases?

This year, however, Republicans have proposed changes to the law, arguing that undocumented women are reporting fraudulent cases of violence to gain temporary visas.

"That's a fraudulent case," Mr. Combs said yesterday.

That was the morning when the Bush White House officially rolled out its fraudulent case for the war.

Black estimates there have been ½ million fraudulent mortgage cases annually that should have been prosecuted but the FBI only has the capacity to handle 500 per annum because most of its white collar crime fighters were reassigned to the war on terror.

This case looks more like a typical fraudulent disclosure case in which the party on the other side is misled about the value of the securities.

"When we get a fraudulent parts case, we notify the safety people.

"The mistake of granting a fraudulent asylum case is far less disastrous than denying a genuine one," she said.

His advocates say that he was jailed for investigating hundreds of millions of dollars possibly taken by the authorities in a fraudulent tax case, and that he was beaten and denied medical care.