Sentence examples for police fraud from inspiring English sources

A police fraud investigation has forced the Welsh Executive's deputy first minister, Mike German, to resign.

The Supreme Court united today in bolstering the Securities and Exchange Commission's authority to police fraud by stockbrokers.

Asked about the call, they said there is no police fraud department (There is a Special Frauds Squad).

The real question is whether the commission will ever truly be able to police fraud in the securities markets.

Almost immediately after their arrival at the office, the phone rang, and the caller identified himself as a detective with the police fraud department.

The stubs of six cheques totalling £365,000, made out to the Conservative Industrial Fund, had been discovered during raids on Nadir's Mayfair address in 1993 conducted by the Metropolitan police fraud squad on behalf of those overseeing his bankruptcy.

Critics say that police fraud-busters are just not technically competent and resourced to catch cybercriminals.

The S.E.C. polices fraud in the municipal bond markets and is looking into whether municipal bonds are routinely certified for tax-exempt treatment, by people who perhaps know or should know they do not qualify.

But former officials of an agency that dealt with an earlier financial mess stemming from a real-estate debacle, the Resolution Trust Corporation, said those managing the new bailout would also have to face nuts-and-bolts matters like policing fraud, overseeing an army of contractors and serving as political scapegoats.

Can I report him to the police for fraud?

Gundlach said it was not in the N.C.A.A.'s best interest to police academic fraud.