Sentence examples for information about fraud from inspiring English sources

In April, the Securities and Exchange Commission adopted a program that rewards employees who report crucial information about fraud and other wrongdoing.

He added that when the fraud baiters provide reliable information about fraud in unrelated countries, he relays the tips through Interpol.

The Federal Trade Commission yesterday opened up a Web site with statistics and information about fraud, particularly Internet fraud, and identity theft.

In the state of Sabah, where Barisan stacked up crucial seats, many stories circulated of straightforward cash handouts to voters.Independent domestic groups monitoring the elections are still gathering information about fraud, but their verdicts so far are damning enough.

According to them, Mr. Hook said he got a phone call at 10 30 Saturday night from someone identifying himself as a laboratory auditor who had important new information about fraud.

A spokesman for Lancashire police, which covers towns including Burnley, Darwen and Hyndburn, where there have been previous allegations of fraud, said they would only release information about electoral fraud if an application was made under the Freedom of Information Act – a process that can take weeks.

They also gather financial and technical information about the fraud artists, who are sometimes part of broader criminal networks, and refer their findings to law enforcement officials.

The University of Minnesota was subpoenaed yesterday to provide information about academic fraud in the men's basketball program and the former star Bobby Jackson's eligibility and courses.

When President Barack Obama took office, in 2009, he championed the cause of government transparency, and spoke admiringly of whistle-blowers, whom he described as "often the best source of information about waste, fraud, and abuse in government".

And it extends protection for whistleblowers: no company may "discharge, demote, suspend, threaten, harass, or in any other manner discriminate against an employee" because of any lawful provision of information about suspected fraud.

Often the best source of information about waste, fraud, and abuse in government is an existing government employee committed to public integrity and willing to speak out.