Sentence examples for reported a fraud from inspiring English sources

There's no data available on how many former company insiders who reported a fraud are unemployed or can't find jobs in their chosen professions, but the anecdotal evidence suggests that many suffer this fate.

Banks may often fail to report a fraud, in part because of the odd way in which crime is recorded.

Third, seniors are less inclined to report a fraud, as they don't always know where to go to report it.

The FBI has found that senior citizens are less likely to report a fraud because they don't know how to report it, or are too ashamed to admit they've been tricked.

By the time the Vatican bank chief, Ettore Gotti Tedeschi, checked the hospital's books, the senior accountant had killed himself, debts of €1.5bn were reported and a fraud inquiry was under way.

And the federal Securities and Exchange Commission, which deals with investment fraud, reported a 20percentt jump in the number of complaints from 1995 to 1999.

He called Mr. Wells's report "a fraud".

Industry figures report a rise in fraud litigation, asset-tracing and insolvency work.

To report a confirmed identity fraud to Experian simply call 0844 481 8000 selecting option 5 then option 2".

The executive, Nicholas Cosmo of Lake Grove on Long Island, was arrested in January in connection with a reported investment fraud that had been exposed in the financial crisis.

Across the country, state securities regulators are reporting an upsurge in fraud cases involving retirement savers who have been lured by brokers into complex investments.