Sentence examples for fraudulent operations from inspiring English sources

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.

But the complaint claims they drew out far more than they invested and profited enormously from the firm's fraudulent operations.

"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.

Prosecutors accused Wedtech, a Bronx military contractor that had benefited from government contracts steered toward minority-owned businesses, of fraudulent operations.

Increasingly, lawyers are lending "their names, their offices, their credentials" to fraudulent operations that vaunt superior skills in obtaining loan modifications, said Linda Mullenbach, a senior counsel at the Lawyers Committeee for Civil Rights Under Law in Washington.

The school turned out to be a fraudulent operation.

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

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.