Sentence examples for large fraud from inspiring English sources

A large fraud case, involving senior executives at Waste Management, could encounter the same problem.

"I would be very, very surprised if we uncovered a very large fraud at this stage," he said.

It will take time, perhaps several months.Until there is more precise information, most people can only guess at how such a large fraud can have been constructed.

"The work that we have done thus far, I believe, would have been sufficient to uncover any large fraud that existed there".

Gilbert Thiel, an examining magistrate involved in anti-terrorism investigations, said at the time: "This reform will mean that all sensitive cases, not just political investigations, but also large fraud and public health cases, will be subject to political interference".

NEW DELHI — Less than a year after India was rocked by a large fraud at one of its biggest technology companies, Indian authorities are starting a raft of high-profile corporate investigations.

For example, if a mobile account opened in Shanghai, and sparingly used for local calls, begins making numerous calls from Beijing to a few numbers in a distant western province, then it is likely that a phone thief is calling friends back home.Fair Isaac, a large fraud-detection firm based in Minneapolis, operates a system so fast that it can block dialled calls before they are even connected.

Executives found guilty of large frauds are now likely to serve the sort of long jail sentences previously reserved for murderers and rapists.

Some analysts say larger fraud and foreign bribery cases will come.

"It is considered the largest fraud at a private company in the United States.

Keith Schwam, a spokesman for the city's Department of Investigation, which worked with the F.B.I., said it seemed to be the largest fraud ever against the city, and the largest tax fraud in municipal history.