Sentence examples for fraudulent operators from inspiring English sources

Most of the fraudulent operators in Canada, the authorities say, are homegrown.

If not, fraudulent operators are not only poorly regulated but thriving in an environment where good care cannot compete.

But because of fraud, you have to ensure you aren't welcoming too many symbols that the fraudulent operators can counterfeit.

Such cases are typically complex and time consuming; as a consequence, prosecutors say, they often know the names of sophisticated fraudulent operators but have trouble getting indictments.

Because these fraudulent operators aren't authorized to sell insurance by the state, consumers aren't protected by state guaranty funds that would cover unpaid bills if an insurer becomes insolvent.

The criminal provisions would apply to acts committed after passage of the statutes, but in some instances the civil provisions could be used against fraudulent operators of savings and loan institutions caught up in the current debacle.

Although Trump appears bent on breaking many of his promises -- to drain the DC swamp, to reduce the influence of Goldman Sachs, to help working people, to root out government waste, fraud, and abuse, etc. -- we can at least hope that his team is not dumb enough to revert to a time when fraudulent college operators were raiding the Treasury at will.

A Ponzi scheme (/ˈpɒn.zi/; also a Ponzi game) is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned through legitimate sources.

It warns the public to avoid fraudulent virtual currency operators, and lock down their cyber security.

Fraudulent Improvement of Operator Profile.

A federal judge in New Hampshire today sentenced a former United States attorney and commodities regulator to 24 months in prison for becoming a co-conspirator with the operators of fraudulent telemarketing scams of the type he had once investigated and prosecuted.