Sentence examples for to conduct fraud from inspiring English sources

At an industry level billions are at stake.This might explain both why Ahold's subsidiary was able to conduct fraud on such a large scale and why it took head office so long to rumble the scheme.

Since March, he said, the fraud baiters have provided information that has led to seven arrests in South Africa and the seizure of property used by West African expatriates to conduct fraud.

These machines conduct fraud analysis in real time.

Today, as a result of Google's ongoing investigation into the situation, it has discovered three malicious ad network SDKs that were being used to conduct ad fraud in these apps.

This uneven process virtually guarantees it is impossible to conduct widespread fraud that would turn an election.

(The company claims these fees are to cover credit card processing and to fund internal teams conducting fraud review of fundraisers).

"These are people who wouldn't know how to conduct a securities fraud if you put a gun to their heads," he said.

She also advised the F.H.F.A. to conduct a thorough fraud audit on the portfolios held by Fannie and Freddie to identify any improprieties that may have been involved in the loans the companies purchased.

These offshore vehicles and contracts allowed Parmalat to shift money around and to raise cash in ways that made it almost impossible for outsiders to understand what was going on.One structure in particular, a Citigroup entity registered in Delaware and called Buconero Italian for "black hole"—was allegedly used by Parmalat to conceal borrowings and to conduct a massive fraud.

After the 2010 conviction, Nakoula had served most of a 21-month jail sentence for using more than a dozen aliases and opening about 60 bank accounts to conduct a cheque fraud scheme, prosecutors said.

The sector has been pressured for some time now due to concerns about enhanced regulation, but tensions were heightened Friday after the Department of Education expressed its interest for greater resourced in order to conduct an inquiry into fraud.