Sentence examples for initiative to commit fraud from inspiring English sources

"The initiative to commit fraud came from his father," tax authorities said, according to Spain's EFE news agency.

What drives scientists to commit fraud?

Mohamed Dahir, 23, was found guilty of conspiring to commit fraud.

"It's almost the perfect way to commit fraud".

By acquiring access to that information, an identity thief can impersonate someone else to commit fraud.

In 1994, Franzia pleaded guilty to conspiracy to commit fraud with Bronco by falsely labelling grapes.

Mr. Bakker was nonetheless convicted of fraud and conspiracy to commit fraud and sentenced to 45 years in federal prison.

Dechow et al. (1996) also suggest that firms issuing securities are more likely to commit fraud.

Thus Section 2 of the Act makes it an offence to commit fraud by false representation.

In the model, individual heterogeneous agents, each of whom can have motive and opportunity to commit fraud and a pro-fraud attitude, interact with each other.

From the business aspect, users only involved in the same sensitive task have chances to commit fraud.