Sentence examples for perpetrators of fraud from inspiring English sources

Still, perpetrators of fraud thrive, and crimes against older people grow, the experts say.

In the next post, we will tell you how to identify and avoid "pension poachers" and other perpetrators of fraud.

And that has kept the Shamarpa desperately busy denouncing the newly arrived teenager and his patrons as perpetrators of fraud.

A global treaty against fake drugs (and the financing to enforce it) could work to eliminate these safe havens and ensure that the perpetrators of fraud have nowhere to hide.

But while some perpetrators of fraud at Enron would ultimately pay a price, any lessons from its demise, including a need for safeguards, were promptly forgotten by one and all in the power centers of both federal and corporate governance.

These advances, however, have created significant opportunities for the perpetrators of fraud and financial crime, with estimates of losses to cyber-crime ranging from a few hundred million up to a trillion dollars each year.

Here's how I began the book: "This is the story of a ruthless killer, a scofflaw, a keeper of brothels and bordellos, a tax cheat and perpetrator of frauds, a convicted felon, and a mindless blubbering invalid.

5. Perpetrators of voting fraud don't face serious legal consequences.

Under 10(b), non-government plaintiffs can bring a private cause of action against perpetrators of securities fraud that directly caused the plaintiff financial injury.

Avoid providing your home address, a key bit of information for perpetrators of identity fraud; most real employers are happy with a general geographic location, like Greater New York City region.

Mr Osborne has mused out loud that the US authorities are much more strongly equipped to bring perpetrators of financial fraud to justice.