Sentence examples for ground for fraud from inspiring English sources
EBay, the online auction site, continued to be a fertile ground for fraud, the department said.
EBay's role as an inexpensive marketing channel, however, may also make it a breeding ground for fraud.
The "boom of e-commerce has created fertile ground for fraud," Federal Trade Commission officials told a Congressional panel.
As Joseph Pulitzer said: "There is not a crime, there is not a dodge, there is not a trick, there is not a swindle, there is not a vice which does not live by secrecy". The remainder of my remarks will concentrate on topics that have proven over time to be fertile ground for fraud on investors.
This provides a breeding ground for fraud and later translates to a client receiving a bottlenecked, out-of-place budget and below-par deliveries laden with complications.
"As a result, fraudsters that continue to move their attention to the call center after being stymied by EMV technology and other security advances are finding it harder to penetrate what's traditionally been fertile ground for fraud".
His lawyers contend that there are no legal grounds for fraud suspicions and that Mr. Quattrone was following Credit Suisse policies when he endorsed the file-purging initiative.
The Indianapolis situation may prove to be the most vivid example yet of how the boom in housing has provided fertile ground for mortgage fraud, industry experts and regulators say.
With all the articles appearing in the local newspapers about the compensation abuse in the city of Bell, it seems as if many of the articles appearing on the issue were written by the notorious gadfly, Herbert Molano — such quotes as "The absence of transparency is a breeding ground for waste, fraud, and abuse of taxpayer dollars," as written in the Aug. 4 edition of the Los Angeles Times.
Social media has provided fertile ground for numerous frauds.
Arbitration awards are rarely overturned by courts and can be vacated only on a handful of grounds: for bias, fraud or if courts find there was "manifest disregard" of the law in the arbitration process.
