Sentence examples for patterns of fraud from inspiring English sources

In the 1990s, Mr. Meyer decided to use his expertise in spotting patterns of fraud to start RiskWise, an analytics enterprise of his own.

"We have identified significant patterns of fraud, including a good number of people who sent in absentee-ballot applications who stated they were permanently disabled but then showed up to vote," Kalman Yeger, Mr. Fidler's campaign manager, said.

"No systematic pattern of fraud was found".

"These latest allegations, if they are true, suggest a pattern of fraud that continues to this very day," Ms. Collins said.

Filed in April 1999 on behalf of nearly six million Aetna customers, the lawsuit contended that the abuses were so widespread they constituted a pattern of fraud.

That includes a $37 million fine to settle a Securities and Exchange Commission case accusing the company of a pattern of fraud from 1998 to early 2003.

Justice Ward set bail at $15,000 after questioning the prosecutor about whether any further indictment, alleging a larger pattern of fraud, was planned.

He accused Barclays of "a systematic pattern of fraud and deceit" over the way it operated its "dark pool" private trading system.

"The facts alleged in our complaint show that Barclays demonstrated a disturbing disregard for its investors in a systematic pattern of fraud and deceit," Schneiderman said.

A month ago Schneiderman accused Barclays of "a systematic pattern of fraud and deceit" by allowing the specialist trading system to favour high-frequency traders.

Unlike other cases brought by federal regulators that focused on particular transactions, the Schneiderman lawsuit alleges a broad pattern of fraud and misrepresentation.