Sentence examples for fraudulent operation from inspiring English sources

The school turned out to be a fraudulent operation.

Threats to cancel AOL service are often a sign of a fraudulent operation.

What mattered, Picard said, was whether Wilpon and Katz blinded themselves to warnings that Madoff was running a fraudulent operation.

Law enforcement authorities are continuing to examine who else was in the loop about Madoff's fraudulent operation.

Mr. Alishtari also pleaded guilty to stealing millions of dollars through fraudulent operation of a loan investment program.

Officials said they shut down the fraudulent operation during the summer after an informant tipped off the assistant investigator for the Regional Security Office.

He said that the system had become vulnerable to "scam" Web sites and "fraudulent operations".

These fraudulent operations, Mr. Robinson said, often buy advertisements on search engines like Google and Yahoo.

RUNNING these fraudulent operations, it seems, is a way of life for some of the offenders.

Most significantly, the fraudulent operations promise big prizes to try to get money in advance from "winners," which is illegal.

"Keep in mind, these were completely separate businesses," Andrew Madoff tsaid, referring to the division between the real and fraudulent operations at the investment firm.