Examples of 'case of fraud' in a sentence
Meaning of "case of fraud"
case of fraud - This phrase refers to a situation where deceit, deception, or dishonesty is used for personal or financial gain, leading to a legal or ethical violation. It is commonly used in discussions about legal proceedings, investigations, or corporate misconduct
How to use "case of fraud" in a sentence
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case of fraud
So it seems we have a case of fraud and embezzlement.
The government is acting on every case of fraud.
In the case of fraud on the pan of the buyer.
I have not covered up any case of fraud.
File a case of fraud against him.
What we have here is a clear case of fraud.
In case of fraud or based on false statements.
There had not been a single case of fraud.
Case of fraud or presumptive fraud.
He is also being charged with another case of fraud.
In case of fraud or administrative order.
In a legal arena this would be a case of fraud.
In case of fraud or false declarations.
Never succeeded in detecting a single case of fraud or.
No case of fraud have been noticed.
See also
You just won a good case of fraud.
In case of fraud or providing redress.
The facets of an unprecedented case of fraud.
Or criminal case of fraud and theft or you return me all the money.
The sums allegedly involved in case of fraud are enormous.
In case of fraud your data will be stored for a longer period of time.
They also uncover a case of fraud.
In the case of fraud committed by the Client.
The ticket will be double checked in case of fraud.
It was a case of fraud.
He said he had to do with their innocence in the case of fraud.
It is not a case of fraud.
The government has passed laws to protect consumers in case of fraud.
There is the case of fraud.
No case of fraud or presumptive fraud was reported by the Administration.
The only exception is in case of fraud.
Compensation for losses in the case of fraud or identity theft resulting from the breach.
On these companies the police have filed a case of fraud.
She had opened a case of fraud with the SAPS.
Requesting party can not file evidence even in case of fraud.
A case of fraud and misappropriation of the assets of the Organization resulted in a dismissal.
I have come to arrest you in a case of fraud and cheating.
Case of fraud and irregularities Amounts established Rate of recovery.
Liability in the case of fraud.
In case of fraud or breach of security, we can not be held responsible.
It seems to be a clear case of fraud.
It 's the largest case of fraud this region has seen.
Restitution orders may be particularly appropriate in the case of fraud offences.
For example, in the case of fraud or where litigation has been threatened.
This restriction shall not apply in the case of fraud on our part.
But the case of fraud has grown… and the investigation has advanced.
For example in case of fraud.
Credit cards have built-in protections and you can receive a refund in case of fraud.
A longer suspect period might be desirable in case of fraud or intermingling of assets.
Otherwise, no case of fraud or presumptive fraud was reported to the Board.
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