Sentence examples for probability of fraud from inspiring English sources

Rakoff is requiring that the trustee prove that Wilpon and Katz believed there was a high probability of fraud and consciously turned away from it.

In this context, using the number of performing sensitive activities can reflect the probability of fraud.

It resides on two aspects: the probability of fraud and the potential loss it may cause.

Such an anomaly indicates a high probability of box office fraud.

"They convicted you of fraud".

These overlapping requirements increase the probability that fraud against taxpayers will be detected or deterred.

Shouts of fraud, fraud, fraud have quickly become the Democrats' response.

"There's a lot of fraud.

Complaints of fraud are piling up.

The opposition made accusations of fraud.

"I am not guilty of fraud".