Sentence examples for potentially fraudulent from inspiring English sources

"This is a potentially fraudulent claim and there is also potential benefit fraud being committed by the client," the report states.

Means-testing turns applicants into potentially fraudulent beggars for charity.

The greater their education, the more likely they were to invest in potentially fraudulent schemes.

Sharing information among payers brings this potentially fraudulent activity to light so it can be stopped".

The mortgage industry has access to extensive property databases and sophisticated computer models that can flag potentially fraudulent loans.

The Obama campaign described the accusations as a spurious effort to tie Mr. Obama to potentially fraudulent voter registrations.

The NAO found the IT system could not identify potentially fraudulent claims, meaning manual checks were needed.

The company said the investigation seeks evidence of potentially fraudulent claims submitted by psychiatric nurses employed by its Connecticut operations.

A review in its South African business into "potentially fraudulent activity by certain of its customers using import advance payments".

The Obama campaign described the charges as a spurious attempt to tie Senator Obama to potentially fraudulent voter registrations.

As part of his ruling, Judge Kaplan found an expert report recommending billions in damages against Chevron was potentially fraudulent.