Detecting Fraudulent Activities in Modern Times
1. The CEO was involved in deceitful real estate deals.
2. The probe exposed their cunning deception.
3. She secured the position of science instructor through dishonest methods.
4. Authorities are probing false claims of fire damage.
5. Section head - instances of fraudulent claims, serving as indicators of integrity or deceit.
6. Cybercrimes, such as the fraudulent use of credit cards online, pose specific challenges for law enforcement.
7. Dominic claimed it was a fraudulent exploitation of location, a form of quackery.
8. Since these fraudulent claimants are not genuinely unemployed, it is unjust to classify them as such.
9. Malefactors, chaos creators, fraudulent shadowy cartoon characters.
10. We must dismantle their fraudulent assertions of being the party of freedom and opportunity.
11. Fraudulent activities would be prosecuted as misdemeanors and penalized with up to two years in prison, with or without hard labor.
12. Facts: pleaded guilty to being involved in the fraudulent evasion of the importation of a controlled substance.
13. His victory in the fraudulent defamation lawsuit against the Star newspaper undoubtedly deterred many media personnel.
14. Some of us are well aware of that. Fraudulent claims are on the rise.
15. Be aware that fraudulent businesses often change their names to evade detection.
16. The new system for identifying fraudulent websites has made a significant impact.
17. They argue that the decrease in unemployment is based on a fraudulent manipulation of statistics.
18. There is no evidence to suggest that the broker was in cahoots with the fraudulent vendor.
19. A concerning trend for insurers has been the increase in fraudulent claims.
20. In any case, a disclaimer of responsibility is not effective against fraudulent misrepresentation.
21. Should it be displaying a work that is likely obtained from its rightful owner through fraudulent means?
22. However, how this complaint aligns with the alleged conspiracy and fraudulent behavior is not clear to me.
23. Mr. Kench contacted Sentinel, which has a partnership with Barclaycard, among other issuers, to protect cards against fraudulent use.
24. Not only is the return address on the email almost certainly fraudulent, but responding to spam generates more traffic.
25. We will observe that Law clearly differentiated between innocent and fraudulent misrepresentation.
26. In October, a jury at Winchester Crown Court found him guilty of theft, perjury, and fraudulent trading.
27. These provide evidence to substantiate the loss and prevent possible fraudulent claims.
28. The Independent, which had refused to run the advertisements, claimed on February 7 that they were fraudulent.
29. Similarly, large business corporations were often poorly structured and sometimes clearly fraudulent.
30. Here they come, as does my plain gray suit, which is nothing special but seems oddly fraudulent in this context.
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