Sentence examples for purposes of fraud from inspiring English sources
The information accessed or stolen in the TalkTalk breach contains enough detail for it to be valuable for resale in online underground marketplaces and also for it to be useful in perpetrating secondary attacks, either against the individuals impacted or against financial institutions for the purposes of fraud.
Defacing US currency for the purpose of fraud, to cheat someone out of money, is illegal.
But, in another twist, the document also reveals that not all identity data will be destroyed - some will be kept for the purposes of investigating fraud.
There are also some exemptions to the restrictions — where automated processing is necessary for entering into (or performance of) a contract between an organization and the individual; or where it's authorized by law (e.g. for the purposes of detecting fraud or tax evasion); or where an individual has explicitly consented to the processing.
Sale or purchase of papers or theses for the purpose of academic fraud should also be criminalized.
But it should still govern in the law courts for purposes of weighing securities fraud charges which is where the Enron case is headed.
Whether BioCatch's dissemination of this awareness was the true purpose of the Art of Fraud, or whether BioCatch is simply putting a creative new spin on the important work they do, the online exhibition is a wonderful edition to the digital world's growing repertoire of "found" and computer-generated art.
But the country's strict laws on banking secrecy produced a system that was open to exploitation for the purposes of tax evasion and fraud.
The salary and benefits of an elected public employee are not "property" for the purposes of the mail and wire fraud statutes, but the salary and benefits of an unelected public employee are.
From time to time, the OIG may review activities in countries for the purposes of identifying misuse of funds and detection of fraud, waste or mismanagement in grants.
The indictment said that the primary purpose of the tax fraud was "to recoup the patent infringement settlement payment by defrauding" the government.
