Sentence examples for setting of fraud from inspiring English sources
It seemed to imply that the constant setting of fraud alerts hurts credit scores, which was news to us.
Here's the sentence: "Not only was the service a useless waste of money, the suit alleged, but the constant setting of fraud alerts harmed customers' credit scores".
The upshot was a matched set of fraud suits in London and Chicago.
He was released for re-trial and returned before the court on a new set of fraud charges in 1994, over the sale of a painting by Edouard Manet, but was declared unfit to stand trial because of complications resulting from his 1993 heart surgery which, Barry notes, had the curious effect of wiping his memory.
In 1999, he pleaded guilty to a more limited set of wire fraud and bankruptcy fraud counts, and was sentenced to the time he had already served.
In June, after settlement talks broke down, the agency filed two sets of civil fraud charges against Mr. Falcone.
Federal investigations into the Mount Vernon, N.Y., city government culminated in two sets of mail fraud and conspiracy indictments on Wednesday.
Behind Klarna's network is a complicated set of anti-fraud technologies that can help the company assume the credit and financial risks that an individual merchant might have to otherwise carry.
It is the first one to take place since the presidential election of 2009, which set off widespread accusations of fraud, vast street protests and a bloody crackdown lasting months that effectively eviscerated any viable opposition.
4. The "echo" epidemics of fraud set off by the primary epidemic of accounting "control fraud".
