Sentence examples for repeated fraud from inspiring English sources

An effective way to prevent repeated fraud is to change the audit technology each time an individual interacts with it.

It also provided a rationale for handing money to A4e, which has been the subject of repeated fraud allegations.

The Air Force, which suspended the Custer Battles contract, wrote a memorandum citing suspicion of repeated fraud.

Belgian prosecutors allege that the Socialist politician committed serious and repeated fraud during her stint as EU research and education commissioner from 1995 to 1999.

Even before the London Whale scandal, Chase's documented list of crimes included repeated fraud, perjury, forgery, bribery, and violations of laws against trading with Iran and Syria.

BNY Mellon, the 11th-largest U.S. bank by assets and one of the nation's largest trustees, stands accused of "repeated fraud and illegality," according to court filings, which alleges that the abuses "were repeated literally hundreds of times".

But most of those interviewed said they supported the decision to withdraw in view of the joint threats of repeated government fraud and insecurity.

John Coffee, a law professor at Columbia University, disagrees: "If your operations are heavily dependent on an individual or business as a leading recruiter, you need to disclose that material fact in financial filings, especially if there have been repeated commercial fraud sanctions".

But it's never more unjust than when the tax evader is a company like GE, which owes its government so much -- for the juicy government contracts, for the slaps on the wrist (and no prosecutions) for repeated criminal fraud, and for bending the rules so that it could reap billions in giveaways from the same government it so gladly stiffs at tax time.

The UN's wish that the number of polling stations be reduced to lessen the chance of a repeat fraud received similar short shrift.

Their pals are a bad bunch, too -- whether they're committing similar repeat fraud violations, laundering drug money, or rigging municipal bids like Mafiosi.