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fraud造句
(151) A law in April allowed the importation of foodstuffs into the northeastern provinces duty free which only encouraged fraud. (152) Most major banks have fraud departments to deal with the problem ... but its the customer who ends up paying. (153) He said fraud cases cost too much and happened too late. (154) Landale is calling for more laws to protect consumers against fraud. (155) Criminal fraud is notoriously difficult to establish and the evidence required to do so needs careful and skilled assessment. (156) He is a vain, devious showman accused of bribery, tax evasion, fraud and mafia connections. (157) In recent weeks, three others in the scam admitted to charges of money laundering and wire fraud. (158) That one got him convicted of stock fraud and sent to Leavenworth penitentiary for seven years. (159) Mr Milosevic is fighting for his political survival after a vicious campaign tainted by intimidation and haunted by fears of electoral fraud. (160) Any other parties must be able to allege fraud or deceit. (161) Behind bars ... toy company bosses jailed for multi-million pound fraud. (162) I just received my new in-store credit card with a charge of $ 24 for fraud insurance on the card. (163) And there is no restriction on candidates, although telemarketing companies say they try to avoid using people convicted for fraud. (164) Jenkins complained about alleged voter fraud in predominantly black New Orleans precincts, which made the difference in his narrow loss. (165) Ferranti expects to take delivery today of the report it commissioned from Coopers and Lybrand on the alleged fraud. (166) Later he pleaded guilty to mail fraud and tax evasion in connection with defrauding Rose clients of nearly $ 400, 000. (167) A few instances of forged documentation and fraud have subsequently occurred, but only to a limited extent. (168) Bakewell senses that Rudd was the brains behind the fraud, but it was the brothers who were condemned to death. (169) And as long as you pay by credit card, you have the peace of mind of being covered against fraud. (170) The suit claimed that Pike committed fraud for failing to disclose his background and sought his removal from control of the venture. (171) Not, I hasten to add, through fraud but through an error in part of the model. (172) All three losing candidates appealed against the election results, alleging massive fraud by the government. (173) What had rendered her and Tristram's literary fraud trivial by comparison? (174) Well, I was bailed on a charge of fraud but I feel they've got something else up their sleeve. (175) There was a handful of claims for alleged failure to detect fraud on audit. (176) Parretti had a lengthy criminal record that included fraud and conspiracy to commit bodily harm. (177) Consumers could be committing fraud if they provide false information on a credit application form. (178) Compliance is the name given to surveillance against broker fraud and to maintenance of integrity in the brokerage industry. (179) And by going along with it, all his guests were, to greater or lesser degrees, accomplices in the fraud. (180) Nis, a traditional Socialist stronghold, had been site of the most egregious election-day fraud.