Sentence examples for the subject of fraud from inspiring English sources

Reproduction of Vouchers is prohibited and we reserve the right to refuse to accept any Voucher with we deem to have been duplicated or which otherwise is suspected to be the subject of fraud.

The licensing regulations, similar to those already in effect in New Jersey and Connecticut, will make it more difficult for brokers who are fired by one company, or who have been the subject of fraud complaints, to move to different states or companies and to continue defrauding customers.

But, instead of going along with that plan, Trump returned to the subject of voter fraud.

At least 100,000 social housing properties are the subject of housing fraud, according to government estimates.

Despite the recent revelations, the organized bar appears to be regressing on the subject of financial fraud.

It also provided a rationale for handing money to A4e, which has been the subject of repeated fraud allegations.

Collins is the subject of a fraud investigation by federal prosecutors in Kentucky, where he lived in recent years.

The subject of electoral fraud is now front and center in Minnesota: in November, the state will have a referendum on a state voter-I.D. law.

Collins, 53, is the subject of a fraud investigation by federal prosecutors, according to authorities in Kentucky, where he lived in recent years.

(AP) DELPHI SETTLES SUITS The auto parts maker Delphi said yesterday it had settled class-action lawsuits by shareholders and employees that grew out of financial restatements that were the subject of civil fraud charges the company settled last year.

Mr. Mas, who is already the subject of a fraud investigation by Marseille prosecutors over the implants, was questioned on Monday by the French agency that deals with the safety of health products, French news media reported.