Sentence examples for sign of fraud from inspiring English sources

One potential sign of fraud, she said, is an unusually large transaction.

The United Nations and the United States must be ready to speak out at any sign of fraud.

Refusal to send through the mail can be a sign of fraud by people trying to avoid mail-fraud statutes, he said.

U.S.A.I.D. knew about the death threats and agreed to have Bearing Point stop further involvement in on-site bank examinations, but agency officials failed to see it as a sign of fraud at Kabul Bank.

This makes it hard to assess if some dramatic leaps in turnout during the second round of voting were a realistic reflection of greater enthusiasm or a warning sign of fraud.

The problem with opacity is that even the slightest sign of fraud or financial distress places everything the opaque bank is doing under suspicion.

Keep an eye out for these early warning signs of fraud in your organization.

Many did, even though the offers were chosen because they contained telltale signs of fraud.

The lawsuit accused Mr. Chais of deceiving his clients and ignoring obvious signs of fraud.

HUD's inspector general was looking into similar signs of fraud elsewhere.

The complaint adds, "Countrywide deliberately disregarded these and other signs of fraud in order to increase its market share".