How To Use Fraud In A Sentence
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Liberal democracy is a fraud, a cover for the power of the elite.
Times, Sunday Times
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They put out a plan that adds up, leaves no ox ungored and should shut up anyone who says the deficit can be contained by cutting waste, fraud, abuse and foreign aid.
Two Tests of a Gridlock Mentality
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Mum has been a lot more cheerful since Quigley was declared bankrupt, insane and guilty of fraud.
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The man won his year-long battle to clear his name only after a bank worker was arrested for fraud.
Times, Sunday Times
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The boundary between probity and fraud was much more difficult to draw in this area.
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Newspapers have, however, reported that prosecutors are convinced the investigating magistrate in charge of a corruption and fraud inquiry involving the regional governments of the Balearic Islands and Valencia will soon officially name him as a suspect in the case.
Spain's king blocks scandal-hit son-in-law from royal duties
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After several years of investigations, the Boys Ranch was indicted on criminal Medicaid fraud and grand theft charges last April.
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Contrary to his testimony, Pierce was personally involved in the fraud.
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Across the street, protesters denounced what they called a fraudulent vote and urged a boycott.
Undefined
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They have defrauded taxpayers for years.
The Sun
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He believes many "psychics" are frauds who rely on perception and subtle deception.
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Despite a string of victories-the judge's stinging decision enumerating Allen's "fraudulent modus operandi," occasional media coverage, and the support of real CIA agents and military heroes-he is no closer to collecting the $40,000 he says was "conned" from his family in 1993.
Edgar Allen
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The lawsuit alleges a pattern of fraud by the company in the sale of life insurance.
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Fraudsters are often shopped by honest friends and neighbours.
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The story is about theft, fraud and deceit on an incredible scale.
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They have been questioned on suspicion of conspiracy to defraud, money laundering and fraud by misrepresentation.
Times, Sunday Times
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Through oversubtle and even fraudulent construction of law, he said, much wrong was committed (De officiis I.
EQUITY IN LAW AND ETHICS
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His comments need careful consideration, particularly given his deep understanding of commercial cases and his outspoken criticism in some serious fraud cases.
Times, Sunday Times
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The city now seeks to amend the claim to plead fraudulent misrepresentation and deceit and to seek punitive damages.
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Florida's Democratic candidate for governor, Alex Sink, said Monday she will begin airing a rare two-minute-long TV ad attacking Republican opponent Rick Scott for the massive fraud scandal that occurred on his watch at his former hospital company.
Alex Sink Attack Ad RIPS Rick Scott Over Massive Medicare Fraud (VIDEO)
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We contacted the fraud squad but they say they cannot help us.
The Sun
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We contacted the fraud squad but they say they cannot help us.
The Sun
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As we have seen with global warming cultism and recent revelations of data fraud, the “mainstream” can be artificially created.
The Volokh Conspiracy » Does Hayek Belong in High School Economics Classes?
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When the results of the fraud investigation were announced last week, the staff came up smelling of roses.
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Where's the line between irrational exuberance and fraud?
21 DOG YEARS
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It appears that the regulatory authorities are extremely slow at detecting fraud.
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In partisan Republican circles, the pursuit of voter fraud is code for suppressing the votes of minorities and poor people.
Archive 2007-03-01
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He knew nothing of the elaborate machinery of ingenious chicane, - such as feigning bankruptcy - fraudulent conveyances - making over to his wife - running property - and had never heard of such tricks of trade as sending out coffins to the graveyard, with negroes inside, carried off by sudden spells of imaginary disease, to be "resurrected," in due time, grinning, on the banks of the Brazos.
The flush times of Alabama and Mississippi : a series of sketches,
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Charged with credit-card fraud and identity theft, most of the suspects arrested that day have been released on bail pending trial.
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The practice is quasi fraudulent and ought to be outlawed.
Times, Sunday Times
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Allegations of fraud have put the minister's career on a razor edge.
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His violent menaces had extorted his readmission into the church, against which Cyprian protests with much vehemence: ne pecuniae commissae sibi fraudator, ne stuprator virginum, ne matrimoniorum multorum depopulator et corruptor, ultra adhuc sponsam Christi incorruptam praesentiae suae dedecore, et impudica atque incesta contagione, violaret.
History of the Decline and Fall of the Roman Empire — Volume 1
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Although he apparently waited for confirmation from his bank that the cheque had cleared before making the payments, he was subsequently advised that the cheque was fraudulent and had been dishonoured.
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The senator called the new highways proposal "...a fraud and a boondoggle that the taxpayer should not tolerate".
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The title industry plays a particularly dynamic role in efforts to deter, detect, and report mortgage fraud.
The Cult of Plausible Deniability
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Another scam involves a fraudster calling a bank and informing them that a company's contact details have changed, and then telling the company that the bank's details have changed.
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At its core, “macroeconomic management” is invariably an exercise in surreptitious theft and fraud.
Matthew Yglesias » Justice and Stabilization
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Not a fraudulent posturing designed to once again coverup a corporate takeover of a regions sole method of funding their growth as a country or region.
Think Progress » A Progressive Exit Strategy
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Fraud is thought to be costing software companies millions of dollars a year.
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The Mpumalanga government on Tuesday warned that fraudulent licence syndicates, that issued thousands of fake drivers licences from former homeland testing centres throughout the province, had now moved their operations to major cities such as Witbank.
ANC Daily News Briefing
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The move comes amid a general government crackdown on benefit fraud.
Times, Sunday Times
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All three losing candidates appealed against the election results, alleging massive fraud by the government.
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Every step which led him to the summit of power was prefaced by what he called seeking the Lord; that is, attending sermons and prayers, by which the suborned performers of those profane and solemn farces prepared their congregations to desire what their employers had previously determined to do; thus giving an air of divine inspiration to the projects of fraud, murder, and ambition.
The Loyalists, Vol. 1-3 An Historical Novel
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And the owner of the property was no doubt a scallywag, trying to defraud the lessee of his money, and threatening to ‘throw [his] things on the street’.
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The fraudsters do not have to intend to defraud the victim as the primary purpose of the exercise.
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Fraud is also rife in these dodgy dealings.
The Sun
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Mr Milosevic is fighting for his political survival after a vicious campaign tainted by intimidation and haunted by fears of electoral fraud.
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She stood convicted of fraud.
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Third, I want to assure you that members of US admissions committees can generally spot fraudulent work in an instant. Hired help usually doesn't work.
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It is a farce and a fraud when teachers' unions talk about a need for ‘certified’ teachers, when certification has such low requirements and when uncertified teachers often have higher qualifications.
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During the course of this extraordinarily long movie, my children grew up, left home and had children of their own, Sam, in particular, excelling himself with a successful legal practice aimed at weeding out fraudulent accident claims.
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Thanks to our wonderful European Union open borders, any rapist, armed robber, child-trafficker, drug dealer or fraudster from a member state can walk right in.
Doughnuts and Diversity; the essential ingredients of modern British policing. « POLICE INSPECTOR BLOG
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We will introduce legal safeguards against fraud.
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Fraudsters can open current accounts to receive the illicit cash transfers.
Times, Sunday Times
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Fraud detectives are investigating the company, three of whose senior executives have already been arrested.
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Devoted specifically to the scholarly, cross-disciplinary study of plagiary and related behaviors across the disciplines, articles in Plagiary address the issue of fraudulent contributions to disciplinary discourse communities and the potential (and actual) corruption of the professional literature and other genres of discourse as a result of such derivative and/or fraudulent "contributions" to discoursal interchange.
November 2006
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Unfortunately, when these rules are broken there is a real danger that an ingenuous error will evolve from self-delusion to fraud.
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Most fraud on stolen cards takes place in retailers before the cardholder has reported the loss.
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This latest episode in the fraud scandal has shocked a lot of people.
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Where the decision has been obtained by fraud the limitation period may be extended by s32 of the Limitation Act 1980.
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They claim that the fall in unemployment is based on a fraudulent manipulation of statistics.
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It is too subtle and not easily found, clearly listed in the letter of credit terms, there is no forgery or hide, and therefore did not constitute fraud.
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So the fraud, I mean, fraulein (Frau-Palin) and ex-everything else is concerned about scientific fraud while maintaining that her supporters have a right to question Obama's birth certificate.
Palin calls for Obama to boycott climate change conference
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Our'have a go' compensation culture makes whiplash the fraud of choice for too many.
Times, Sunday Times
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Details regarding the firm's demise are a little hazy, and the matter has now been referred to the Fraud Squad.
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The new card will safeguard the company against fraud.
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The lists are shared with fraudsters who run bogus lotteries and timeshare rip-offs.
Times, Sunday Times
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At least a quarter -- nearly R1-billion -- of claims received could have been wasted by continued fraud and overutilisation of medical aid facilities, the investigation revealed.
ANC Daily News Briefing
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This woman is a fraud she has no medical qualifications at all.
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But so far has he been from stirring and taking away that which is, or contradicting that which evidently appears, that he casts not so much as one single word out of the accustomed use; but taking away all figurative fraud that might hurt or endamage things, he again restored the ordinary and useful signification to words in these verses: -
Essays and Miscellanies
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The first and worst of all frauds is to cheat one's self. All sin is easy after that. Pearl Bailey
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All were found guilty of conspiracy to defraud and will be sentenced on Thursday.
The Sun
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His scheme was revealed as he allegedly attempted to transfer $80 million in funds from legitimate accounts into accounts he controlled using fraudulent wire transfers and counterfeit cheques.
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He was a shrewd lawyer with a talent for uncovering paper trails of fraud.
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Stay tuned for more articles in LH's ongoing series covering easy Terms of Service and possible wire fraud violations.
Create A Dummy Account To Get Around App Store Restrictions | Lifehacker Australia
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His son was sentenced to two years for conspiracy to defraud.
The Sun
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I am so angry this morning; the USA have elected as President a man who has consorted with a terrorist, liaised with a fraudster, lied in interviews and worshipped in a black supremacist church.
BBC Radio 4 Today programme (Wed 21 Jan 08:00-08:15)
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You protect investors from companies who would use our structures to defraud people, right?
Times, Sunday Times
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One is that our supporters, they feel that their constitutional rights to elect the president has been deprived simply because the election fraud.
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Shorthand may serve useful purposes, but when combined with short attention spans, it's foolishness bordering on fraud.
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The financial sector is particularly prone to providing exceptional amounts of funds to what I call accounting "control frauds".
William K. Black: How the Servant Became a Predator: Finance's Five Fatal Flaws
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Credit and debit cards provide varying degrees of protection against fraud.
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We believe there is fraud, but Quality Insurance doesn't have to prove that much to invalidate the policy.
A KING'S RANSOM
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We would wish to pursue further the criminal frauds committed by Robert Maxwell and others associated with the Daily Mirror.
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The charges included racketeering, conspiracy, bank fraud, securities fraud, misapplication of funds and interstate transportation of stolen property.
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What distinguishes them is not the nature of the fraud but the technical means by which it is perpetrated, and this is a matter of indifference in English law.
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The fraud was discovered after two diamonds sold for $15 million to members of the Saudi royal family.
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The Hammonds, intent on fraud, certainly would not have explained the proposed sale transaction to Mrs. Steed.
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C., jury awarding Food Lion $ 5. 5 million in damages for fraud and trespassing.
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And evils like corruption, bribery, sleaze and fraud leave an impact on young minds that yearn for an avenue to let their radical thoughts out.
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Once he is there, Eugene will announce himself to be a fraud, Napoleon will declare himself, and the people will rise up for their emperor.
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In doing so, often they uncover fraud that took place years before.
Times, Sunday Times
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Tens of millions of pounds of taxpayers' money may have been defrauded from an adult education scheme, a spending watchdog has found.
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Credit and debit cards provide varying degrees of protection against fraud.
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Turned out the woman had been convicted of fraud, and her alma mater was the continuing education program at the women's state prison.
Hire With Caution
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The SEC, he said, "has no discretion-none-to fail to follow up, with serious investigations, when presented with knowledgeable, detailed, obviously highly competent, and in many respects easily 'checkable' allegations of … a huge fraud that is fooling thousands of people, stealing billions of dollars, and causing horrible injustice.
News Dissector Blog
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I am so angry this morning; the USA have elected as President a man who has consorted with a terrorist, liaised with a fraudster, lied in interviews and worshipped in a black supremacist church.
BBC Radio 4 Today programme (Wed 21 Jan 08:00-08:15)
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The international financial markets stand ready to discipline and expose fraudulent governments.
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It was the most rotten of rotten boroughs, a place where the corrupt, the fraudulent and the freeloaders prospered.
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They also point to what they see as the mishandling of the horsemeat contamination: 'It was an issue about fraud in the supply chain.
Times, Sunday Times
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The defendants in the case will be well aware that those who defraud the government of a dollar can be made to pay back three dollars.
Times, Sunday Times
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Countries that have gone furthest in tackling fraud have strong financial and medical accountability systems, i.e. proper accounting and reporting underpinned by solid audit regimes.
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The charges included racketeering, conspiracy, bank fraud, securities fraud, misapplication of funds and interstate transportation of stolen property.
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He was jailed for 40 months after admitting fraud and theft.
The Sun
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These can be used by fraudsters to work out security codes and passwords and log into customers' accounts.
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The fraudsters will also ensure that the site is encrypted and appears safe, with a padlock appearing in users' browsers.
Times, Sunday Times
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There is no suggestion that the investors were aware of the alleged fraud.
Times, Sunday Times
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It may be fraudsters trying to lure you into disclosing personal details.
Times, Sunday Times
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Thank goodness for the debunkers like Hymes who ferret out the frauds and expose the poseurs.
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Jim Gee, director of Counter Fraud Services at PKF, calls health-care fraud "the last great unreduced health-care cost".
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He was a shrewd lawyer with a talent for uncovering paper trails of fraud.
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He is charged with mail and insurance fraud and faces a total of 290 years in prison.
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Well, at least the person who did such a miserable job ended up in stir for defrauding another customer.
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Until those in Washington turn away from the fraudulent system we have in place due to the universal embracement of keynesian economics it will only continue to get worse.
Gregg defends GOP opposition, says Dems moving too far left
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Scam Sensor uses a proprietary heuristic algorithm to identify fraudulent e-mails.
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For the latter part of the power of the prerogative, or that whereby they are the supreme judicatory of this nation, and of the provinces of the same, the cognizances of crimes against the majesty of the people, such as high treason, as also of peculation, that is, robbery of the treasury, or defraudation of the commonwealth, appertains to this tribe.
The Commonwealth of Oceana
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The department, which is responsible for protecting voters' rights and preventing voter fraud, also has set up a Web site and toll-free phone number for citizens to file complaints.
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But she's clearly running a commercial venture here: she's distributing freshly recycled stamps around the world and, quite frankly, she's committing franking fraud.
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Fraudsters are seldom caught, because they are often from out of town and are using burner phones and generic email addresses.
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It has a track record of exposing frauds, gives space to sceptical views, and sparks debate about controversial subjects - such as ‘Is cryptozoology a science?’
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Nobody seems interested in destroying, once and for all, the vicious circle in which this "vagary" of international fraud entraps us.
January 2006
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At this time king Richard sent the abbat of Caen (who was also the elect of Durham) into England, to take an accompts of those that had the receipts of the kings monie: for this abbat had informed the king, that his receiuers and officers here in the realme dealt not iustlie in making their accompts, [Sidenote: Fraudulent dealing in officers.] but both deceiued the king, and oppressed his people, in exacting more than was due, and concealing that which they ought to stand accomptable for.
Chronicles of England, Scotland and Ireland (2 of 6): England (6 of 12) Richard the First
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The fact that they were under the charge of the nurse effectually did away with all possibility of fraud.
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So he is a fraud, a common thief in other words.
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Last month, he pleaded no contest to a misdemeanor voter-fraud charge.
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Finally, an apparently valid consent may be vitiated if it is obtained by fraud, which includes cases where a professional deliberately withholds information in bad faith, or by misrepresenting the nature of the proposed care.
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When U.S. District Judge Leon Jordan sentenced Farmer on Sept. 20 for that charge and four others involving his actions at the banks and with the car, the judge ordered him to pay the company about $6,500 in restitution for the fraudulent charges.
Heroes or Villains?
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The opposition, alleging fraud, had refused to concede defeat in Guanajuato.
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Real discoveries of phenomena contrary to all previous scientific experience are very rare, while fraud, fakery, foolishness, and error resulting from overenthusiasm and delusion are all too common.
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Section head - the number of occasions that fraudulent claims are made, ie indicators of honesty or dishonesty.
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Energy Star is for the most part a self-certification program vulnerable to fraud and abuse," says the GAO report.
Energy Star: A cheap and easy seal of approval
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Several complaints of electoral irregularities and fraud were made.
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Their extravagant lifestyle finally drew the attention of fraud investigators.
Times, Sunday Times
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Vulpes vult fraudem, lupus agnum, femina laudem -- this illuminates every profundity.
Criminal Psychology: a manual for judges, practitioners, and students
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A day later he was granted bail for offences of conspiracy to utter counterfeit currency and conspiracy to defraud.
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A few months later our school principal lost his life savings in a fraudulent get-rich-quick scheme.
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What politician is going to call what the public perceives to be a well-meaning group of tragedy-stricken widows a gang of frauds and liars?
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This police officer's job is to detect fraud.
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The same act carried out by two persons acting together may constitute conspiracy to defraud.
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New measures are needed to prevent fraudsters opening bank accounts with stolen cheques.
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Those whose university days are a hazy memory are more likely to get away with degree fraud, according to the agency that attempts to halt the practice.
Times, Sunday Times
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The story verged on the outlandish, even by the standards of the diamond district, where tales of theft and fraud are far from rare.
NYT > Home Page
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The financial squeeze has tempted many more to dabble in fraud.
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With another Election Day approaching, conservatives are again trotting out conspiracy theories about elections stolen through voter fraud.
The voter fraud racket is back!
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For Stephen to lose his life over fraudulent benefit claims is a complete waste and so unnecessary.
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They deny conspiring to defraud the borough's returning officer by dishonestly causing and permitting applications for proxy votes.
Times, Sunday Times
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Last week, the Financial Standards Authority fined a City high-flier Ravi Shankar Sinha for fraudulently obtaining £1.3m from clients of a private equity firm advised by the company of which he was UK chief executive, JC Flowers.
The Redknapp affair: City limits | Editorial
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He added the defendant, who had been living apart from his wife for some time, had not pre-planned the fraud and afterwards admitted he was ‘crazy’ to have done it.
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He claimed to have evidence of widespread fraudulent reporting of fish catches, falsification of logbooks and illegal fishing in closed areas.
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They are each accused of conspiracy to defraud the Returning Officer of Burnley Borough Council.
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He had been jailed twice with previous convictions for battery, deception and fraud.
Times, Sunday Times
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She defrauded the customers who trusted her
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A contract obtained by fraudulent misrepresentation is voidable, not void, even in equity.
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Now fraudsters are applying similar tricks against potential enterprise victims.
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Frank starts out small, forging signatures and cheques and soon moves into a rather successful succession of fake identities and fraudulent cheques.
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They should be used against drug barons and major fraudsters - not residents behind with their council tax.
The Sun
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Fraud is also rife in these dodgy dealings.
The Sun
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He spent five years in prison for allegedly defrauding his followers of about $158 million.
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Nearly 60,000 people contacted the tax office to accuse someone of fraud in 2008-09, suggesting the only thing Australians hate more than a dobber is a cheat.
AustralianIT.com.au | Top Stories
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Allegations of fraud plagued the voting process, instigating violence in Kananga and other major cities throughout the vast nation.
Emma Goldberg: American Responsibility on the Campaign Trail
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Now it's hoped laser technology will protect customers and keep the fraudsters at bay.
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Palin attorney Thomas Van Flein on Saturday warned legal action may be taken against bloggers and publications that reprint what he calls fraudulent claims. snip several websites, most notably liberal Alaska blogger Shannyn Moore, are now claiming as
Democratic Underground Latest Breaking News
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The fraud in paperwork for foreclosures is highly pervasive," he said.
Bank of America latest to put hold on foreclosures amid paperwork concerns
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Honest Services Fraud refers to the 28 word addendum to the U.S. penal code added by Congress in 1988.
Rebecca Abrahams: Ted Olson takes on Paul Minor's Appeal
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He's been committed to prison for fraud.
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Government was compelled to cancel the concession, the President himself denouncing the action of the concessionnaire as fraudulent.
The Transvaal from Within A Private Record of Public Affairs
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Criminal financial fraud on a vast scale has emerged as threat to the financial health of the community.
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Bridal Expo nonsuited the state case and sued in federal court, using the same claims along with a Lanham Act false advertising claim and a Computer Fraud and Abuse Act claim.
Archive 2009-02-01
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Many drivers are fitting in-car cameras to combat insurance fraud.
Times, Sunday Times
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He has been accused of fraud by abuse of power and was in custody last night.
The Sun
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While we wait for the findings of the investigation into this fraud, we should conduct our own inquiries.
Times, Sunday Times
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The amount owed comes to many thousands of pounds and appears to be fraud on a massive scale.
Times, Sunday Times
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Both have pleaded not guilty to conspiracy to defraud and making a false instrument.
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The 24 year-old is out on bail pending a Monday court appearance when he will face charges of unlawful interception of an electronic communication and wire fraud.
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The scathing report urges drastic action after finding that the voting system remains dangerously inefficient and open to fraud.
Times, Sunday Times
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Insurance firms blamed the increase on more personal injury claims, fraud and the number of uninsured drivers.
The Sun
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Fraud squad officers had bugged the phone and were ready to pounce.
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Almost 6 billion has been overpaid in tax credits because of fraud and error since they were introduced three years ago.
Times, Sunday Times
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That betrays both their confidence in getting away with it and the fact they don't see dole fraud as especially wrong or shameful.
The Sun
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The law states that cardholders are not liable for fraudulent transactions as long as the original card is still in their possession.
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At worst, it seemed to be a species of con game - a conviction bolstered by the steadily rising number of frauds, defalcations and market manipulations.
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In effect, they demanding a quid pro quo - a reward for supporting the British in getting a targeted reverse-charge scheme which the French now also need to stop their own fraud.
Another day...
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Relatives of elderly and disabled people are defrauding councils of millions of pounds by pocketing money meant for carers, the spending watchdog claims.
Times, Sunday Times
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You have launched an attempt to crackdown on fraudulent claims, how much has this saved the industry?
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He promised to punish severely any officials found guilty of electoral fraud.
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C., jury awarding Food Lion $ 5. 5 million in damages for fraud and trespassing.
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Oxygen thieves, vermin and blowflies is how one particular group of veterans regard these imposters, running their own investigations of frauds and posting the results on their website.
ARTHUR REX CRANE
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A fraudster jailed after making a fortune from masterminding a timeshare swindle could be forced to pay £80 million to his victims.
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In the late 1980s, prosecutors spent nearly two years building a case against a geoduck-clam smuggling operation that resulted, Mr. Welch says, in "the largest white-collar fraud case in Northwest history.
When Criminals Clam Up
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An FBI agent testified this week that Shepherd helped a twice-convicted felon launder nearly $141,000 in fraudulently generated bond fees last year, keeping close to half the money as part of the arrangement.
Archive 2007-10-01
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She felt a fraud accepting their sympathy .
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This appears to be the moment to finally establish in everyone's mind the deep fraudulence and corruptness of his various enterprises.
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Government because of lax controls and insufficient resources to confront the fraudsters.
Times, Sunday Times
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However, the father was a charmer, with a suggested history of fraud and embezzlement.
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As a commercial credit auditor, her job was to detect fraud in receivables accounting.
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The association believes new technology will provide a long-term solution to credit card fraud.
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For the freedom to vote, electoral documents adulterate or use fraudulent means to circumvent the popular will;
Miguel Estrada: Zelaya has “a meritorious immigration beef.” - Moe_Lane’s blog - RedState
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The so-called brucellosis disease problem in wildlife is actually the brucellosis fraud.
Missoula Independent
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He was indicted on four counts of theft and one count of fraudulent appropriation of property.
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It'll mean that if a fraudster nicks your credit or debit card, it'll be useless practising the signature on it as he'll need to read your mind for the PIN to get anywhere with it.
