Examples of 'fraud cases' in a sentence
Meaning of "fraud cases"
Fraud cases refer to instances where individuals or organizations engage in deceptive or unlawful activities with the intent to deceive and financially gain at the expense of others. These cases involve deceit, dishonesty, and often illegal actions that violate laws and regulations
How to use "fraud cases" in a sentence
Basic
Advanced
fraud cases
All fraud cases have different circumstances.
I need details of some old fraud cases.
I hope all fraud cases will be solve.
Fraud cases that have come up recently.
Eurojust registered a wide variety of fraud cases.
Most document fraud cases are detected at airports.
Customers need to be protected from fraud cases.
Most investment fraud cases are handled by arbitration.
Both were journalists specialising in tax fraud cases.
Most fraud cases are prosecuted at state level.
There are a lot of fraud cases nowadays.
The fraud cases are on the rise.
He was a person of interest in a number of fraud cases.
Most investor fraud cases are resolved through arbitration.
These are the possible fraud cases.
See also
This applies both to fraud cases and to other irregularities.
Officials consider these to be fraud cases.
We take those fraud cases seriously.
These solicitors are connected to most of the fraud cases.
Some of these suspected fraud cases involved several irregularities.
Judicial cooperation in prosecuting in fraud cases.
Margaret prosecutes securities fraud cases on behalf of institutional investors.
Major organized transnational fraud cases.
Increase the relevance of fraud cases with artificial intelligence.
It will be competent to investigate and prosecute fraud cases.
Evidence of individual criminal fraud cases has to be tacked rigorously at home.
This is something that comes up frequently in fraud cases.
The detection of fraud cases depends on certain parameters within a company.
Mark already known fraud cases.
The fraud cases.
The element of damages is especially important in fraud cases.
Mortgage fraud cases are considered white collar crimes in many respects.
Going through voter fraud cases.
Examination of detected fraud cases can give an insight into these matters.
Advice and prosecution of complex capital market fraud cases.
Major transnational fraud cases pose a significant challenge for international cooperation.
I will get on those land fraud cases right away.
Address weaknesses in controls regarding management and reporting of fraud cases.
Most likely fraud cases.
Some authorities carry out regular analysis of all fraud cases.
Specific fraud cases are dealt with by very responsible and competent staff.
The victims of fraud cases.
Some fraud cases were related to stealing and embezzlement of state budget and assets.
Immigration services fraud cases.
The ability to investigate fraud cases of national law enforcement should be improved.
The company was linked to one of the largest fraud cases in history.
In the large significant fraud cases there has been a prison sentence given.
This situation can ruin investigation efforts in transnational fraud cases.
You told us that the majority of fraud cases are not reported.
The firm is particularly involved in international corruption and fraud cases.
You'll also be interested in:
Examples of using Fraud
Show more
Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
Examples of using Cases
Show more
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
