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Fraud in sentence

451 examples of Fraud in a sentence

They have produced crony capitalism, American-style, in which the largest financial institutions are the leading financial donors of both parties, and that's the reason why even after this crisis, 70 times larger than the savings and loan crisis, we have no meaningful reforms in any of the three areas that I've talked about, other than banning liar's loans, which is good, but that's just one form of ammunition for this fraud weapon.
The way illegal fish get into our market is through seafood fraud.
Seafood has a really complex supply chain, and at every step in this supply chain, there's an opportunity for seafood fraud, unless we have traceability.
Fishermen like it too, so there's a good chance we can get the kind of support we need to get this bill through, and it comes at a critical time, because this is the way we stop seafood fraud, this is the way we curb illegal fishing, and this is the way we make sure that quotas, habitat protection, and bycatch reductions can do the jobs they can do.
Indeed, many hackers do not resist those temptations, and so they are responsible in one way or another to billions of dollars lost each year to fraud, malware or plain old identity theft, which is a serious issue.
Have you ever had a nagging feeling that one day you will be discovered as a fraud?
And I sound like a bit of a fraud standing here now with a sort of belly.
Compare than to just 2.6 billion dollars combined for organized crime, financial fraud, public corruption and all other types of traditional criminal activity.
Human trafficking is the use of force, fraud or coercion to compel another person's labor.
And then he would write about it, and he felt that he was a fraud and that he was misrepresenting himself.
So I get the book by this person, and I start reading it, and I'm thinking, this guy is not who he says he is; he's a fraud.
Regardless of whether force, fraud or coercion is used.
In other cases, systematic errors arise through deliberate fraud, like the presidential referendum held by Saddam Hussein in 2002, which claimed a turnout of 100% of voters with all 100% supposedly voting in favor of another seven-year term.
I'm an accounting professor, and I do fraud research.
And when you think about some of the more classic or historical fraud cases, it always is around a whistle-blower.
And so when I'm not in class, I go around the country and I interview white-collar felons, whistle-blowers and victims of fraud.
Mary Willingham is the whistle-blower from the University of North Carolina at Chapel Hill, academic fraud case.
She didn't participate in the fraud.
And if it wasn't for Kathe, who's to say this fraud would have ever been discovered?
If I'm a PayPal merchant and PayPal wrongly flags me for fraud, that's it.
They can detect credit card fraud and block spam and they can translate between languages.
You start the process of issuing a wire transfer, and up in your browser would pop a screen from your bank, indicating that there's a problem with your account, and that you need to call the bank immediately, along with the number to the bank's fraud department.
Until last November, I was a serving prisoner, imprisoned for fraud.
One out of seven large, public corporations commit fraud every year.
This is a study that looks at both detected and undetected fraud using statistical methods.
This is not petty fraud.
On the other hand, there are six out of seven companies who actually remain honest despite all temptations to start engaging in fraud.
I'm a researcher, a scientist working with economists, financial economists, ethicists, neuroscientists, lawyers and others trying to understand what makes humans tick, and how can we address this issue of fraud in corporations and therefore contribute to the improvement of the world.
In my research, we find, for example, at the University of Zurich, that Swiss banks who get caught up in media, and in the context, for example, of tax evasion, of tax fraud, have bad media coverage.
How do we change man, so that he doesn't lie and cheat, and our newspapers are not filled with stories of fraud in business or labor or athletics or wherever?
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