Sentence examples for fraudulent instances from inspiring English sources

Exact(2)

The test set is then segregated into 9437 genuine records, 2128 suspicious samples and 1289 fraudulent instances in the first stage.

After applying GAFCM clustering on the test samples, 9437 records were found to be genuine, 2128 points as suspicious and 1289 as fraudulent instances.

Similar(58)

In fact, last month the Internal Revenue Service reported that they had already flagged almost two million tax returns this year for possible fraudulent activity, including instances of suspected identity theft.

The NTS said that the latest scams are likely to emerge in the energy sector, for instance fraudulent businesses claiming to sell solar panels as government funding for the Green Deal comes to an end.

The new model also provides what is called "embedded analytics": it can sift in real-time through huge amounts of data to detect, for instance, fraudulent activity in mid transaction.For all its new features, the mainframe remains popular for its reliability and security.

Cases of nonconsensual but unforced sex, on the other hand, include those in which the victim is induced to have sex through fraudulent misrepresentation (for instance, a doctor telling her that sex with him is necessary for her cure), and those in which she is coerced through nonviolent means (for instance, a professor telling her that she must have sex with him to pass the course).

But instances of fraudulent typesetting were isolated and amateurish.

In an op-ed piece on the Fox News Web site, he argued that "one doesn't have to look far to find instances of fraudulent ballots cast in actual elections by 'voters' who were the figments of active imaginations".

Acorn has worked to register 1.3 million new voters during this election cycle and has come under fire from Republicans and the McCain campaign over instances of fraudulent voter registrations.

The S.E.C. also described numerous instances of fraudulent activity at A. R. Baron in the period Bear Stearns cleared trades for the smaller firm and that the Bear Stearns executive ignored.

And, as FAIR notes, "A February 1994 report of the Project on Government Oversight found that GE had 16 instances of fraudulent activity against the government since 1990".

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