Sentence examples for launch a fraud from inspiring English sources
As a consequence, it is difficult for a single user to launch a fraud, and he/she needs to adopt social engineering to collude with others.
Meanwhile, Democratic members of the US Congress are urging the Department of Justice to launch a fraud investigation into what Exxon knew about climate change.
A couple of months later, he launched a fraud investigation into Abrams's New Georgia Project.
Police confirmed they had launched a fraud investigation into the firm's Slough office and the Commons public accounts committee received allegations of fraud from whistleblowers.
Responding to news that the police had visited the company's headquarters and launched a fraud inquiry, Labour MP Margaret Hodge, chair of the Commons public accounts committee, said she had tabled a parliamentary question asking if the Department for Work and Pensions (DWP) would suspend contracts with A4e until that inquiry was completed.
His connections to the company drew scrutiny after the FBI launched a fraud investigation in 2013, though the governor hasn't been involved in operations for years; it settled in July 2014, admitting it shortchanged trucking firms on gasoline rebates and agreeing to fork over $92 million in fines.
Collison likened the development of Sigma to its launch of Radar, a fraud prevention machine learning tool that Stripe launched last fall.
Since launching a seafood fraud campaign in 2011, Oceana has played a significant role in raising the awareness of seafood fraud and calling for national solutions to ensure that all seafood sold in the U.S. is safe, legally caught and honestly labeled.
"We've launched a securities fraud investigation into @MoviePass' parent company," Underwood confirmed in a tweet.
Spoonamore comments: "Those are the sort of results that would instantaneously launch a credit card fraud investigation or a banking settlement investigation".
