Examples of 'fraudulent activities' in a sentence

Meaning of "fraudulent activities"

Refers to actions or practices that involve deceit, trickery, or dishonesty with the intent to deceive or gain an unfair advantage. These activities often include false representation, forgery, embezzlement, or other illegal or unethical actions

How to use "fraudulent activities" in a sentence

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fraudulent activities
Do not go to pharmacies that engage in fraudulent activities.
The fraudulent activities of this company are an absolute disgrace.
I know all about your fraudulent activities.
Fraudulent activities and prohibited transactions.
We are taking action against these fraudulent activities.
Fraudulent activities can easily be tracked and avoided.
Improve security and avoid fraudulent activities.
Any fraudulent activities will be reported.
They have allegedly involved in fraudulent activities.
Any suspicious or fraudulent activities must be reported to your bank.
In case of observing suspicious or fraudulent activities.
Detecting fraudulent activities online.
We will prosecute all persons involved in fraudulent activities.
Prevent fraudulent activities.
The cookies can help us prevent fraudulent activities.

See also

The financial impact of fraudulent activities is staggering and continues to grow.
Message regarding suspicious or fraudulent activities.
Fraudulent activities are one of many risk factors that companies face.
We are very strict about fraudulent activities.
Other fraudulent activities.
Prevent any unauthorized transactions or other fraudulent activities.
This helps in preventing fraudulent activities like card cloning.
Protect your critical equipment from malicious or fraudulent activities.
Suspicious or fraudulent activities.
These steps were taken to overcome the problems of fraudulent activities.
Licensing and regulation make fraudulent activities impossible for brokers.
It helps in providing better security and prevents fraudulent activities.
Fraudulent activities can not be tolerated now or at any time in the future.
The fight against fraudulent activities.
Approximately a third of this amount can be attributed to transnational fraudulent activities.
Rewards earned as a result of fraudulent activities are null and void.
Eleven of our managers were dismissed and three were sanctioned for fraudulent activities.
The money earned as a result of fraudulent activities are null and void.
Unannounced inspections shall be considered as an element of surprise to expose additional fraudulent activities.
Identify potentially fraudulent activities.
Fraudulent activities will be monitored and will lead to exclusion from the competition.
Can be attributed to transnational fraudulent activities.
This prevents fraudulent activities based simply on the use of coloured photocopies of valid cheques.
Civil suits are filed by the victims of fraudulent activities.
Ponzi and pyramid schemes are fraudulent activities and therefore illegal in most countries.
Audits for preventing and detecting fraudulent activities.
This assurance function discourages fraudulent activities and mitigates the risk of higher ineligible expenditures.
The aim is to discover and analyse patterns of fraudulent activities.
Detect and intercept unusual or fraudulent activities associated with data in the cloud.
We use advanced algorithms to detect and prevent fraudulent activities.
The sums involved in these fraudulent activities have not been translated into profits and losses.
They do this to carry out their fraudulent activities.
All fraudulent activities may be reported to the respective police and related law enforcement authorities.
Arrangements concerning fraudulent activities.
Need to curb fraudulent activities in BFSI sector is a key growth driver of the market.

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Examples of using Activities
Funding of preparatory activities and indirect costs
Activities in local areas and holiday centres
Cooperative and joint activities of the conventions
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Examples of using Fraudulent
Offences in relation to fraudulent travel or identity documents
Fraudulent reimbursement claim by a military contingent member
Provide her with a fraudulent death certificate
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