Sentence examples for further fraudulent from inspiring English sources

The police suggested I check my credit record in case any further fraudulent use had been made of my details.

"We registered that the usage was unusually high on 23 April … In line with normal processes, we tried to alert the customer by calling the number and also sent a text … When we received no response, the number was barred immediately, preventing further fraudulent usage.

But the new report by the Government Accountability Office said that the IRS still has a way to go to prevent further fraudulent activity.

It is also asking the court to issue a permanent restraining order preventing Ballas from further fraudulent activity, presumably by banning him from engaging in social financial services like online message boards.

The pair, who have pleaded not guilty, are also accused of making a further $430m through fraudulent share sales.

In 2011, Britain's leading medical journal openly criticized Wakefield's findings and labeled the data he put forward in his study "deliberately fraudulent," further stating that Wakefield "fraudulently fabricated data" and that he "willingly" changed the data concerning the children profiled in the study.

"The fact that Ceglia has spent the past seven years a a hustler engaged in various land swindles and wood-pellet scams further highlights the fraudulent nature of his claims in this case.

The ASBL is concerned that the destruction of ten-years worth of historical contracting data could prevent further investigations into fraudulent contracting activity, and prevent large firms from being prosecuted under section 16(D) of the Small Business Act.

To get confidential communications allowed as evidence, the judge said, prosecutors needed to prove that they furthered criminal or fraudulent conduct.

"The FanFair Alliance fully supports further actions into the fraudulent activities of online ticket touts and the industrial abuse of this market, as well as an amendment to the digital economy bill to ban the misuse of bots".

Finally, a 2002 report by the GAO reported that more than 90 percent of certain types of benefit claims were fraudulent and further stated that immigration fraud was "out of control".