Sentence examples for system of fraud from inspiring English sources

Judge Victor Marrero of United States District Court in Manhattan rejected Mr. Hsu's plea for leniency and cited what he called a "stunningly elaborate system of fraud and deceit".

Ironically, this pragmatic (open) system of fraud is the auditing profession's raison d'être: without it, there would be no need for the attest function, as we now know it.

The system of fraud developed in this paper is an open one since fraud can never be totally eliminated from society given the endless greed and chaos that rule every-day life.

A Broken System: Stewards of Fraud.

But prosecutors, supporting the verdicts of two lower courts which convicted Berlusconi in October last year and again in May, said Berlusconi's control over Mediaset was "ongoing" at the time, and he was "the mind" behind the system of tax fraud.

The system of academic fraud cooked up around 1990 was initially intended to benefit one team in particular: the men's basketball team.

In this paper, we propose a security system for fraud detection of intruders and improper use of both computer system and mobile telecommunication operations.

"The system is full of fraud and self-dealing and abuses, such as folks who have a pay rise in the last years of their career [so their pension is higher] or folks who moved in and out of certain jobs, so they could get a pension," he said in August 2013.

The commission urged Congress to address the vulnerability of state ID systems to fraud by terrorists and other criminals by creating a single national standard for driver's licenses.

Professor Warner, who also supports the granting of Medicare coverage in Mexico, says an in-depth three-year Mexico-Medicare pilot project is needed to better understand the economics, determine whether Mexican health care meets Medicare's quality standards and determine if the payment system is sufficiently free of fraud.

An agency outside the individual is necessary to a well-functioning civilization, too, especially when confronting an oligopolistic banking system with a history of fraud and predation.