Sentence examples for scope of the fraud from inspiring English sources

Exact(15)

But that figure vastly understates the scope of the fraud review, the Times analysis found.

But the jaw-dropping scope of the fraud carried out by just one inspector raises legitimate concerns about city oversight.

But prosecutors said the new indictment showed for the first time the scope of the fraud, which they said spanned schools in 11 states.

Two days later, the S.E.C. contacted Mr. King to ask for his help in determining the size and scope of the fraud at Stanford International Bank.

The growing size and scope of the fraud is forcing many of its corporate clients to rethink their software and back-office operations, analysts say.

Tech Mahindra would not comment on the details of the C.B.I. report or whether it was aware of the scope of the fraud before it bid for Satyam.

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Similar(45)

But given the fact that the current scandal involves straightforward fraud, the absolutely massive scope of this fraud, and the potential havoc it stands to wreak on banks' bottom lines, the government may finally step in to help homeowners.

She continued: "The government was able to bring such disproportionate charges against Aaron because of the broad scope of the Computer Fraud and Abuse Act (CFAA) and the wire fraud statute.

The government was able to bring such disproportionate charges against Aaron because of the broad scope of the Computer Fraud and Abuse Act (CFAA) and the wire fraud statute.

"There's no way to reverse the tragedy of Aaron's death, but we can work to prevent a repeat of the abuses of power he experienced". The government was able to bring such disproportionate charges against Aaron because of the broad scope of the Computer Fraud and Abuse Act (CFAA) and the wire fraud statute.

The scope of the alleged fraud is still unknown.

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