Sentence examples for likely fraudulent from inspiring English sources

In the Caesars bankruptcy, for instance, the examiner found likely fraudulent transfers of from $3.6 billion to $5.1 billion.

He reported back that the intelligence was likely fraudulent, a warning that White House officials say never reached them.

I arrived shortly before a likely fraudulent election installed Juan Orlando Hernández in a second, unconstitutional term as president.

They said that nearly half of all the city's unemployment compensation claims over the last three years were either "likely fraudulent" or "highly questionable" and said they were escalating their review of those claims to a forensic investigation.

AI algorithms can identify likely fraudulent claims and highlight them for further investigation and action by humans if necessary.

The Wolf acknowledged that some companies in the industry are most likely fraudulent.

Spammers who posted almost half a million Twitter messages in order to silence debate over Russia's election in December likely purchased fraudulent accounts in bulk and posted the tweets from botnets, groups of malware-infected computers under the command of a single person.

The Arthur Andersen documents related to Enron made public by a U.S. House committee Tuesday indicate just how far gone Enron and Andersen was in creating certainly complex and likely still fraudulent transactions to hide the true nature of Enron's finances.

The men likely attached fraudulent credit card skimmers to gas pumps or other systems that cardholders use to scan their cards, Magtoto said.

In Dublin in 1999, the year after Andrew Wakefield's "trial-lawyer funded, an incompetent, and quite likely scientifically fraudulent 1998 Lancet paper," more than 100 children were hospitalized with measles.

Some types of purchases are less likely to be fraudulent.