Sentence examples for reported fraud from inspiring English sources

CIFAS members have also reported fraud savings of more than £4.1bn through the NFD over the last five years.

PAGE A25 Azerbaijan Vote Fraud Cited International election observers have reported fraud in the parliamentary elections held Sunday in Azerbaijan.

A national election monitoring group, Civil Alliance, reported fraud and irregularities in more than 200 of the 2,110 polling places.

The judge ruled that the banks could not be sued under racketeering laws while investors were suing them for reported fraud under federal securities laws, Mr. Sarko said.

"The analysis of 2,068 reported fraud cases by News21, a Carnegie-Knight investigative reporting project, found 10 cases of alleged in-person voter impersonation since 2000.

But interviews Saturday with several people with knowledge of Wilpon's business dealings revealed concern about significant problems that Wilpon and the Mets could encounter because of the reported fraud.

In recent months, several banks drafted policies compelling their staffs to report fraud internally, lawyers say.

I.R.S. Publication 547 explains how to report fraud losses and Publication 550 deals with investment losses.

Much of the industry is not required to report fraud to regulators, so it doesn't.

Under the rules, whistle-blowers are not required to report fraud internally before going to the government.

The OLAF website urges officials to report fraud, with promises to protect whistle-blowers, but its own staff members do not have an external channel to report misconduct.