Examples of 'cases of fraud' in a sentence
Meaning of "cases of fraud"
cases of fraud: This phrase is used to describe instances where individuals or organizations have committed deception or dishonesty for personal gain. It refers to situations where someone has intentionally misled others or engaged in illegal or unethical behavior for financial advantage
How to use "cases of fraud" in a sentence
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cases of fraud
Changes to the number of cases of fraud investigated.
Cases of fraud and presumptive fraud investigated.
Changes in the number of cases of fraud investigated.
Lots of cases of fraud are registered every day.
The concept of irregularity includes cases of fraud.
Reported cases of fraud and presumptive fraud.
There are many ways to report cases of fraud.
Typology of the cases of fraud and irregularity.
Identity thefts typically involve cases of fraud.
Too many cases of fraud and abuse.
Practices of pension plans of international organizations in cases of fraud.
Expert in forensic auditing cases of fraud and corruption.
The five cases of fraud relate to three countries.
Preventing abuses and repeated cases of fraud is vital.
Number of cases of fraud and irregularity.
See also
This includes among others some cases of fraud.
Possible penalties in cases of fraud by participants and beneficiaries.
Cases of fraud related to bitcoins are becoming more frequent.
Improving the reporting of cases of fraud and irregularity.
Cases of fraud or presumptive fraud.
It was then that cases of fraud were discovered.
Also has a record for numerous cases of fraud.
It alerts them to cases of fraud and other abuses.
Injunctions are often used in cases of fraud.
There are no cases of fraud in any manner.
It also helps to reduce cases of fraud.
Except in cases of fraud or breach of trust.
Scale of the irregularities and cases of fraud reported.
Numerous cases of fraud were also reported.
Summary of amounts to be recovered in cases of fraud or presumptive fraud.
All reported cases of fraud or suspected fraud will be investigated.
These are not always cases of fraud.
Process of reporting cases of fraud or presumptive fraud in financial statements.
There are also many cases of fraud.
Cases of fraud and irregularities should be reported in a structured manner.
This makes it easy for cases of fraud to go unnoticed.
Police cases of fraud should be initiated against these fraudsters.
Machine learning reveals cases of fraud.
Reported cases of fraud and presumptive fraud for the.
Dealing with internal cases of fraud.
Proven cases of fraud shall be prosecuted according to existing regulations.
There had been two main cases of fraud.
There are many cases of fraud concerning titles pledged to obtain a loan.
O laid charges in two cases of fraud.
Most cases of fraud and misrepresentation arise from a contract situation.
Ex gratia payments and cases of fraud and presumptive fraud.
The privacy policy is null and void in cases of fraud.
At the same time cases of fraud have also increased.
Very little progress with processing of internal cases of fraud.
All kinds of new cases of fraud may yet come to light.
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In many cases such a situation can be prevented
There was a decrease of cases in the following year
Cases of arbitrary detention and their causes