Sentence examples similar to long term fraud from inspiring English sources

Mr. Marquez, who left the fund in 2001, was held less responsible for the long-term fraud and sentenced to four years and three months.

The S.E.C.'s failure to expose Madoff's scam, despite numerous warnings, is critical to the owners' defense: If the agency that is supposed to protect investors could not unearth his massive, long-term fraud, how could they?

Currently, trades must be revealed two days after they take place an improvement on the up-to-six-weeks-later rule that was in place until recently, but still too late for investors to stop the boss cashing in.This new rule would probably not prevent a huge, planned long-term fraud of the sort alleged to have been perpetrated by Mr Skilling.

In a court motion, prosecutors said the seized money is "traceable to a long-term fraud scheme". The seizure of cash and securities was made last June under two federal warrants from accounts at Deutsche Bank Securities Inc. and Bank of America, according to search warrant filings and a motion by federal prosecutors.

The impact on other Indian outsourcing companies is unclear, but analysts say that, long term, the fraud could have wide implications.

The company was engaging in long term financial fraud with completely made up numbers.

Palo Alto based Anchor Intelligence, which was called FraudWall until last week, may be part of the long term solution to the click fraud problem that plagues the big cost-per-click advertising networks (Google, Yahoo, Microsoft in particular).

To mitigate losses due to fraud over the long term, merchants and consumers alike need to move en masse to next-generation tokenized payment systems — which, like two-factor authentication to protect passwords, adds an extra barrier to the payment process, keeping sensitive data out of merchants' fragile systems and safe from hackers.

It's not that things don't happen — Adam commits long-term investment fraud; the couple's daughter, April, gets in a car accident; their son, Jonas, is held in a quasi-hostage situation.

It's not that things don't happen Adam commits long-term investment fraud; the couple's daughter, April, gets in a car accident; their son, Jonas, is held in a quasi-hostage situation.

“But this doesn’t help Web publishers in the long term.” Web publishers are hurt by click fraud because click fraud drives pay-per-click pricing down when advertisers choose to spend less to protect themselves from it.