Examples of 'fraud scheme' in a sentence
Meaning of "fraud scheme"
This phrase refers to a deliberate and deceptive plan or strategy designed to defraud or deceive others for personal gain. It implies that there is a scheme or plot in place with the intention of committing fraud or illegal activities
How to use "fraud scheme" in a sentence
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fraud scheme
Who were willing to participate in this fraud scheme.
The fraud scheme conducted by this defendant was particularly heinous.
She was in on the securities fraud scheme.
A staff member engaged in a visa fraud scheme and in unauthorized outside activities.
Got himself mixed up in some fraud scheme.
Authorities believe the fraud scheme cost investors tens of millions of dollars.
Got himself mixed up in a fraud scheme.
It is estimated that the fraud scheme involved over $8 million of funds.
There are many people involved in this fraud scheme.
Perhaps the most widely reported ecommerce fraud scheme today is the socalled phishing scheme.
His family assets were also liquidated in some fraud scheme.
Brazil police uncover another fraud scheme at finance ministry.
The woman has been accused of being involved in a tax fraud scheme.
He had uncovered a massive tax fraud scheme involving Russian officials.
Farmers plead guilty in organic grain fraud scheme.
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Indeed, Individual A subsequently confirmed this fraud scheme in a written confession obtained by Malian authorities.
Arson is sometimes charged in connection with an insurance fraud scheme.
A year earlier, had made a fatal mistake, report tax fraud scheme splashed several government officials.
The local drivers were found to be involved in the fuel fraud scheme.
How does this fraud scheme work?
Involving stolen mail or use of the mail as part of a fraud scheme.
Viet Mercury also uncovered a Medicare fraud scheme in 2003 in collaboration with Mercury News reporters.
Nine former employees were convicted for their part in the fraud scheme.
Chart 2 shows a basic carousel fraud scheme assuming a VAT rate of 20 %.
I rarely encountered an individual who suffered a real loss because of a fraud scheme.
Billion ponzi fraud scheme.
Soon the federal government started accusing the association of using mail to lead a fraud scheme.
Nineteen defendants charged in largest healthcare fraud scheme in Southern District history.
Underwood announces arrests of clinic owner, doctor, and attorney for insurance fraud scheme.
Albania uncovers oil fraud scheme.
One in three vehicle theft in Malta is linked to an insurance fraud scheme.
Classic offshore fraud scheme.
After hearing the news that my mother was involved in the fraud scheme.
It is a quite evil fraud scheme.
The scandal was in connection with a multimillion-dollar tobacco fraud scheme.
You may be the intended target of a recruitment fraud scheme if you receive,.
The third time, he was among those who had detected an electoral fraud scheme.
For example, you could become caught up in a mortgage fraud scheme without knowing it.
A third defendant, Mark Scott, allegedly agreed to launder the proceeds of the OneCoin fraud scheme.
Prosecutors say they have shut down a ' psychic ' mail fraud scheme tied to Canada.
Everything points to Quarterman . Former New York stockbroker, then a suspect in a bank fraud scheme.
Impact of so called ‘VAT fraud scheme.
None of this would impress Bernie Madoff, mastermind of America 's largest ever financial fraud scheme.
In 2009, a " Washington Post " report outlined a global insurance fraud scheme by the North Korean government.
Pakistani woman pleads guilty in Texas to marriage fraud scheme.
A Ponzi scheme is a similar fraud scheme.
To my knowledge, he has not been involved in the fraud scheme.
Impact of the so-called ‘VAT fraud scheme.
Hedgepeth later told investigators about Holmes ' insurance fraud scheme.
We saw the issue of the KPMG fraud scheme.
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This whole bidding scheme was your idea
This scheme was based on a dual exchange rate
Examples of using Fraud
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Corruption and fraud hinder economic development
Fraud prevention strategy and contingency policy
They perpetrated a fraud against the public
