Sentence examples for indicating fraud from inspiring English sources

"6208 signatures which matched more than one of the criteria indicating fraud have been removed from the Petition calling for a vote of no confidence in David Cameron.

Software will be used to track the inventories of the emission stickers and other anomalies that could indicate fraud.

The commission's software is designed to detect unusual voting patterns that could indicate fraud, officials said.

The state has recently started a criminal investigation into test scores at Ms. Moore's school, seeking to determine whether a high number of erasure marks on the tests indicates fraud.

But there may be a simpler reason for the persistence of this crime: lenders are too willing to extend credit to just about anybody, even when there are big red flags that indicate fraud.

Example: In a recent engagement for the Centers for Medicare & Medicaid Services, SRA was hired to look for patterns in Medicare claims that might indicate fraud.

Jindal et al. [19] further take the approach of fake review detection by considering it similar to web search result spam detection, analyzing reviews from amazon.com to obtain unusual patterns which indicate fraud behavior.

If things seem suspicious, or change without adequate explanation and confirmation, or if names don't match, that could indicate fraud or money laundering.

Satyam's decline "indicates how fraud and malfeasance in one company can inflict suffering on many and can also tarnish India's image more broadly," Mr. Singh said.

But Sheriff Ken Jenne said that he would not allow his deputies to be dragged into "partisan bickering" and that he did not think the contested chads indicated any fraud or other wrongdoing.

Rakoff seemed to question whether it was fair to hold such investors — not accountants, who have a special obligation to investigate red flags that indicated possible fraud — liable for not questioning whether Madoff's investment operation was on the level.